MARY LYNE ALMSHOUSES LIMITED
Overview
| Company Name | MARY LYNE ALMSHOUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06490414 |
| 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 MARY LYNE ALMSHOUSES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARY LYNE ALMSHOUSES LIMITED located?
| Registered Office Address | 3 Mary Lyne Almshouses New Lane Hill RG30 4JR Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARY LYNE ALMSHOUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 MARY LYNE ALMSHOUSES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for MARY LYNE ALMSHOUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Heather Maddock as a secretary on May 19, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Adam Baker as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Heather Maddock as a director on Aug 23, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from Simpsons Farm Burghfield Reading RG30 3RT England to 3 Mary Lyne Almshouses New Lane Hill Reading Berkshire RG30 4JR on Jun 10, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas Philip0 Milnes on May 22, 2024 | 2 pages | CH01 | ||
Termination of appointment of Vivienne Sandra Carruthers as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Philip0 Milnes as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Barry John Field as a director on Jun 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr Adam Baker as a director on Jun 06, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of MARY LYNE ALMSHOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDOCK, Heather | Secretary | New Lane Hill RG30 4JR Reading 3 Mary Lyne Almshouses Berkshire United Kingdom | 336047410001 | |||||||
| MADDOCK, Heather | Director | New Lane Hill RG30 4JR Reading 2 Almshouses Berkshire United Kingdom | United Kingdom | British | 326690170001 | |||||
| MILNES, Nicholas Philip | Director | Almshouses New Lane Hill RG30 4JR Reading 3 Berks United Kingdom | United Kingdom | British | 323247130001 | |||||
| WHEELER, Jonathan Charles | Secretary | Eastrop Lane RG21 4AX Basingstoke 48 Hampshire United Kingdom | British | 83706110001 | ||||||
| BAKER, Adam | Director | Brimpton Road Baughurst RG26 5NL Tadley The Hurst Community College England | England | British | 262797620001 | |||||
| CARRUTHERS, Vivienne Sandra | Director | Burghfield RG30 3RT Reading Simpsons Farm England | England | British | 282140580003 | |||||
| FIELD, Barry John | Director | Lowicks Road Tilford GU10 2EZ Farnham Coppets Surrey United Kingdom | United Kingdom | British | 17480670001 | |||||
| HAZZARD, Catherine Mary Frances | Director | New Lane Hill Tilehurst RG30 4JR Reading 1 Mary Lyne Almshouses Berkshire United Kingdom | England | British | 192445750001 | |||||
| RATCLIFFE, John Frank | Director | 79 Elvetham Road GU51 4HL Fleet Hampshire | England | British | 119701020001 |
What are the latest statements on persons with significant control for MARY LYNE ALMSHOUSES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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