HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04898731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 The Parade SL8 5SY Bourne End England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 36 Lower Cookham Road Maidenhead SL6 8JU England to 12 the Parade Bourne End SL8 5SY on Dec 03, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 24, 2024 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 36 Lower Cookham Road Maidenhead SL6 8JU on Sep 26, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Atlantis Secretaries Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 15, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Atlantis Secretaries Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Man-Ho Chow as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Michael Man-Ho Chow as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Man-Ho Chow as a secretary on Jun 29, 2021 | 1 pages | TM02 | ||
Appointment of Atlantis Secretaries Limited as a secretary on Jun 29, 2021 | 2 pages | AP04 | ||
Appointment of Mrs Gillian Lesley Alton as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Who are the officers of HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTON, Gillian Lesley | Director | The Parade SL8 5SY Bourne End 12 England | England | British | 112085290002 | |||||||||
| HUNT, Maureen Amelia | Director | The Parade SL8 5SY Bourne End 12 England | England | British | 117205000001 | |||||||||
| BILSLAND, Nicholas James Philip | Secretary | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Buckinghamshire | British | 66511970002 | ||||||||||
| CHOW, Michael Man-Ho | Secretary | RG1 2DE Reading 23/24 Market Place Berkshire United Kingdom | 284580500001 | |||||||||||
| DENNEY, Giles | Secretary | Flat 6 The Hub St. Ives Road SL6 1RJ Maidenhead Berkshire | British | 10765510003 | ||||||||||
| HUNT, Maureen Amelia | Secretary | Linden Place Bath Road Kiln Green RG10 9UT Reading Berks | British | 117205000001 | ||||||||||
| KING, Nicholas Geoffrey | Secretary | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | 96115160001 | ||||||||||
| ATLANTIS SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 125704570002 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALTON, Gillian Lesley | Director | The Woodlands 6 Bramble Drive SL6 3NX Maidenhead Berkshire | England | British | 112085290002 | |||||||||
| BILSLAND, Nicholas James Philip | Director | 1 Littleworth Corner Common Lane SL1 8PP Littleworth Common Buckinghamshire | United Kingdom | British | 66511970002 | |||||||||
| CHOW, Michael Man-Ho | Director | RG1 2DE Reading 23/24 Market Place Berkshire United Kingdom | England | British | 284719710001 | |||||||||
| CUTHBERT, James David | Director | St Ives Road SL6 1RJ Maidenhead Flat 7 The Hub Berks | England | British | 133055010001 | |||||||||
| DENNEY, Giles | Director | St. Ives Road SL6 1RJ Maidenhead Flat 6 The Hub Berkshire United Kingdom | United Kingdom | British | 10765510003 | |||||||||
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St Stephens Hill AL1 2DT St Albans Hertfordshire | United Kingdom | British | 92379890001 | |||||||||
| JACQUEST, Susan | Director | 21 Pintail Close Watermead HP19 0ZJ Aylesbury Buckinghamshire | British | 79924010001 | ||||||||||
| KING, Nicholas Geoffrey | Director | Grove Mill Windmill Hill HP7 0LZ Coleshill Bucks | British | 96115160001 | ||||||||||
| MILLER, Wendy Margaret | Director | The Hub St Ives Road SL6 1RJ Maidenhead Flat 2 Berkshire | United Kingdom | British | 140059080001 | |||||||||
| SPELLER, Kelly John | Director | 174 Hoylake Crescent UB10 8JJ Ilkenham Middlesex | United Kingdom | British | 73635390001 | |||||||||
| VARLEY, Gary David | Director | 68 Sumatra Road West Hampstead NW6 1PR London | British | 92647180001 |
What are the latest statements on persons with significant control for HUB (HIGH STREET MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0