123 CHAPEL LANE (COVE) M. C. LIMITED
Overview
| Company Name | 123 CHAPEL LANE (COVE) M. C. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05480493 |
| 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 123 CHAPEL LANE (COVE) M. C. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 123 CHAPEL LANE (COVE) M. C. LIMITED located?
| Registered Office Address | Flat 2 Chapel Lane GU14 9FJ Farnborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 123 CHAPEL LANE (COVE) M. C. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 123 CHAPEL LANE (COVE) M. C. LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for 123 CHAPEL LANE (COVE) M. C. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 29 Chudleigh Road London SE4 1JX to Flat 2 Chapel Lane Farnborough GU14 9FJ on Aug 05, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Adrian Maxwell Preston as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Patrick Maguire as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Jane Brooks as a secretary on Mar 07, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of 123 CHAPEL LANE (COVE) M. C. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Jane | Secretary | Chapel Lane GU14 9FJ Farnborough Flat 1 Park House Hampshire England | 206275500001 | |||||||
| BROOKS, Jane | Director | 123 Chapel Lane GU14 9FJ Farnborough Flat 1 Park House Hampshire England | United Kingdom | British | 205788460001 | |||||
| MAGUIRE, Timothy Patrick | Director | Park House 123 Chapel Lane GU14 9FJ Farnborough Flat 2 England | England | British | 294548680001 | |||||
| JEFFRIES, Michael Percy | Secretary | Shenayr Cannon Lane SL6 3NR Maidenhead Berkshire | British | 4070240002 | ||||||
| NEWELL, Leslie Charles | Secretary | Chapel Lane GU14 9FJ Farnborough Park House Hampshire England | 183106620001 | |||||||
| PRESTON, Richard Adrian Maxwell | Secretary | Chudleigh Road SE4 1JX London 29 | British | 150850590001 | ||||||
| WADE, Dale | Secretary | Perryhill Lodge 19 Maple Close GU47 8HX Little Sandhurst Berkshire | British | 106450500001 | ||||||
| COVER, Christopher Stuart | Director | Hazelwood Farm Bottle Lane RG42 5RX Bracknell Berkshire | United Kingdom | British | 91830980001 | |||||
| KIBBLE, Joanne Emma | Director | Chapel Lane Cove GU14 9BH Farnborough Flat 6 123 Hampshire | Uk | British | 150899400001 | |||||
| NEWELL, Leslie Charles | Director | 123 Chapel Lane Cove GU14 9BH Farnborough Flat 3 Hampshire | United Kingdom | British | 150757570001 | |||||
| PRESTON, Richard Adrian Maxwell | Director | Chudleigh Road SE4 1JX London 29 | England | British | 150757400001 |
What are the latest statements on persons with significant control for 123 CHAPEL LANE (COVE) M. C. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | 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