SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05782861 |
| 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 SHOPPENHANGERS LANE (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 SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLE CROFT (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Apr 18, 2006 | Apr 18, 2006 |
What are the latest accounts for SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Edward De Souza-Wilson as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Robert Andrew Frank as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Stuart Johnson as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Carmela De Souza as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Sir Robert Andrew Frank as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Ams Marlow Ltd as a secretary on Dec 10, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Alba Management Swan House Savill Way Marlow SL7 1UB England to Swan House Savill Way Marlow SL7 1UB on Nov 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O Alba Management Swan House Savill Way Marlow SL7 1UB on Nov 22, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maurice Rhymer as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LTD | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 268797720001 | ||||||||||
| DE SOUZA, Carmela | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | 305327130001 | |||||||||
| DE SOUZA-WILSON, Mark Edward | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | 340178260001 | |||||||||
| COOK, Angela Tracy | Secretary | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060004 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| CHATWIN, Eileen Jean | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 140536620001 | |||||||||
| COOK, Angela Tracy | Director | 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey | British | 84854920002 | ||||||||||
| FRANK, Robert Andrew, Sir | Director | Blythe Gate Shirley B90 8AH Solihull Lumaneri House England | England | British | 305326650001 | |||||||||
| JOHNSON, Stuart | Director | Savill Way SL7 1UB Marlow Swan House England | England | British | 140536440001 | |||||||||
| MURFITT, William Charles Robert | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 140536340001 | |||||||||
| RHYMER, Maurice | Director | House Essex Road PO BOX 351 EN11 0DR Hoddesdon R M G Hertfordshire United Kingdom | United Kingdom | British | 171181190001 | |||||||||
| WARNER, Christopher | Director | 40 Boltons Lane Binfield RG42 4UB Bracknell Berkshire | British | 106478770001 | ||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for SHOPPENHANGERS LANE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 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