MANAGEMENT CONTRACT SERVICES LIMITED
Overview
| Company Name | MANAGEMENT CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06643105 |
| 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 MANAGEMENT CONTRACT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MANAGEMENT CONTRACT SERVICES LIMITED located?
| Registered Office Address | Roppeleghs West End Lane GU27 2EN Haslemere Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGEMENT CONTRACT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JULY 10 LIMITED | Jul 10, 2008 | Jul 10, 2008 |
What are the latest accounts for MANAGEMENT CONTRACT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MANAGEMENT CONTRACT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for MANAGEMENT CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Katherine Alexander as a secretary on Aug 24, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 3Rd Floor 86-92 Regent Rd Leicester Leics LE1 7DD to Roppeleghs West End Lane Haslemere Surrey GU27 2EN on Apr 30, 2015 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of MANAGEMENT CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTLEDGE, Sarah Louise | Director | GU27 2EN Haslemere Roppeleghs Surrey | England | British | Engineer | 136823000001 | ||||
| LITTLE, Peter Christopher | Director | Roppelegh's West End Lane GU27 2EN Haslemere Surrey | England | British | Director | 88000080001 | ||||
| ALEXANDER, Katherine | Secretary | West End Lane GU27 2EN Haslemere Roppeleghs Surrey England | British | Accountant | 139853340006 | |||||
| SIMPSON, Daniel John | Secretary | The Glade IG8 0QA Woodford Green 28 Essex | British | 131783440001 | ||||||
| SIMPSON, Daniel John | Director | The Glade IG8 0QA Woodford Green 28 Essex | United Kingdom | British | Director | 131783440001 |
Who are the persons with significant control of MANAGEMENT CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Sarah Louise Cartledge | Apr 06, 2016 | West End Lane GU27 2EN Haslemere Roppeleghs Surrey | 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