MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD
Overview
| Company Name | MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07604659 |
| 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 MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 03, 2025 |
| Next Confirmation Statement Due | May 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2024 |
| Overdue | Yes |
What are the latest filings for MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Liv (Secretarial Services) Limited as a director on Nov 08, 2024 | 2 pages | AP02 | ||
Termination of appointment of Gavin Alexander Mearns as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Macainsh as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nigel Francis Burnand as a person with significant control on Dec 11, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 14, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Apr 14, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 1 pages | AA | ||
Annual return made up to Apr 14, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Deputy Managing Director | 300535320001 | ||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 269838490001 | ||||||||||
| ARMSTRONG, Martin | Secretary | The Drive Cheam SM2 7DP Sutton Owl Lodge United Kingdom | 159401590001 | |||||||||||
| ARMSTRONG, Martin Charles | Director | The Drive Cheam SM2 7DP Sutton Owl Lodge United Kingdom | United Kingdom | British | None | 6155390002 | ||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Director | 154447470001 | ||||||||
| MEARNS, Gavin Alexander | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | Director | 305424760001 | ||||||||
| PATERSON, Gerald Frederick | Director | Mitre Court 6 Plough Lane CR8 3QY Purley Flat 8 England | England | British | None | 191378570001 | ||||||||
| WHITBY, Anthony William | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | None | 152373450005 | ||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 |
Who are the persons with significant control of MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Francis Burnand | Apr 06, 2016 | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MITRE COURT (PURLEY) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2020 | 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