THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05986758 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 The Appleyard Bramble Lane HP7 9DN Amersham Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 14, 2023 |
What are the latest filings for THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Leasehold Management Services Ltd as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Director's details changed for Mrs Patricia Lynda Loughlin on Jul 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Ernest Pugh on Jul 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mario Fabrizio Spanna on Jul 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 5 Bramble Lane Amersham Bucks HP7 9DN England to 5 the Appleyard Bramble Lane Amersham Bucks HP7 9DN on Jul 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 5 Bramble Lane Amersham Bucks HP7 9DN on Jul 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Mario Spanna as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Appointment of Ms Corrine Anna Reid as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Ms Corrine Anna Reid as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jan 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REID, Corrine Anna | Secretary | Bramble Lane HP7 9DN Amersham 3 England | 324591340001 | |||||||||||||||
| SPANNA, Mario | Secretary | Bramble Lane HP7 9DN Amersham 5 England | 324591530001 | |||||||||||||||
| LOUGHLIN, Patricia Lynda | Director | Bramble Lane HP7 9DN Amersham 5 Bucks England | United Kingdom | British | Receptionist | 150371440002 | ||||||||||||
| PUGH, Robert Ernest | Director | Bramble Lane HP7 9DN Amersham 5 Bucks England | England | British | Businessman | 177860080001 | ||||||||||||
| REID, Corrine Anna | Director | Bramble Lane HP7 9DN Amersham 3 England | England | British | Retired | 324591470001 | ||||||||||||
| SPANNA, Mario Fabrizio | Director | Bramble Lane HP7 9DN Amersham 5 Bucks England | United Kingdom | British | Libra Head Technician | 180630310002 | ||||||||||||
| MAX, Julie | Secretary | The Appleyard Bramble Lane HP7 9DN Amersham 3 Buckinghamshire United Kingdom | 150370330001 | |||||||||||||||
| PURVIS, Colin | Secretary | c/o Leasehold Management Services Priory Road HP13 6SE High Wycombe 5 Buckinghamshire England | 180628770001 | |||||||||||||||
| WICKS, Noel Jeffrey | Secretary | Longmead House Dorney Wood Road SL1 8EQ Burnham Bucks | British | Builder | 116943960001 | |||||||||||||
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 130215160001 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||||||
| BURNS, Stephen | Director | Bramble Lane HP7 9DN Amersham Flat 1 Buckinghamshire England | United Kingdom | British | Business Centre Manager | 177860590001 | ||||||||||||
| FIGG, Patsy | Director | The Appleyard Bramble Lane HP7 9DN Amersham 2 Buckinghamshire United Kingdom | United Kingdom | British | Housewife | 150371210001 | ||||||||||||
| GORDON, Kelly Amanda | Director | c/o Leasehold Management Services Priory Road HP13 6SE High Wycombe 5 Buckinghamshire England | England | British | School Teacher | 150370340002 | ||||||||||||
| MAX, Julie | Director | The Appleyard Bramble Lane HP7 9DN Amersham 3 Buckinghamshire United Kingdom | United Kingdom | British | Secretary | 150370360001 | ||||||||||||
| POUCHER, Kathleen Veronica | Director | The Appleyard Bramble Lane HP7 9DN Amersham Flat 2 Buckinghamshire United Kingdom | United Kingdom | British | N/A | 163294250001 | ||||||||||||
| WICKS, David John | Director | Blounts Chalkpit Lane SL7 2JE Marlow Buckinghamshire | England | British | Builder Farmer | 35557770001 | ||||||||||||
| WICKS, Noel Jeffrey | Director | Longmead House Dorney Wood Road SL1 8EQ Burnham Bucks | England | British | Builder | 116943960001 | ||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of THE APPLEYARD (AMERSHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Aug 14, 2016 | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 Bucks England | No | ||||||||||
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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