MENDIP HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MENDIP HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05175074 |
| 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 MENDIP HOUSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MENDIP HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 The Allports CH62 6ED Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENDIP HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MENDIP HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for MENDIP HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Registered office address changed from Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP United Kingdom to 8 the Allports Wirral CH62 6ED on Apr 07, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on Jun 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom to Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP on Dec 20, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 40 Market Street Birkenhead Merseyside CH41 5BT United Kingdom to Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP on May 26, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Registered office address changed from C/O Garda Property Group Limited Royal Standard House 330 - 334 New Chester Road Birkenhead Merseyside CH42 1LE to 40 Market Street Birkenhead Merseyside CH41 5BT on Jul 23, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MENDIP HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANKS, Leonard Eric | Director | The Allports CH62 6ED Wirral 8 United Kingdom | England | British | Property Developer | 95660280001 | ||||
| HANKS, Leonard Eric | Secretary | 8 The Allports CH62 6ED Bromborough Wirral | British | Property Developer | 95660280001 | |||||
| RYDER, Julia Ann | Secretary | 97 Prescot Road L39 4SL Ormskirk Lancashire | British | Finance Manager | 75303280001 | |||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House, 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | New Union Street CV1 2PL Coventry 161 West Midlands | 114268580003 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HANKS, Kathryn | Director | 8 The Allports CH62 6ED Bromborough Wirral | England | British | Secretary | 95660380001 |
Who are the persons with significant control of MENDIP HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Eric Hanks | Jul 12, 2016 | The Allports CH62 6ED Wirral 8 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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