OUTDOWNS MANAGEMENT COMPANY LIMITED

OUTDOWNS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOUTDOWNS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07658935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTDOWNS 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 OUTDOWNS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 2, 34 Out Downs
    CT14 6FH Deal
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTDOWNS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OUTDOWNS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for OUTDOWNS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Stephen Woodward on Dec 31, 2023

    2 pagesCH01

    Director's details changed for Mr David Fairclough on Dec 31, 2023

    2 pagesCH01

    Director's details changed for Mr Geoffrey Norman Cobb on Dec 31, 2023

    2 pagesCH01

    Director's details changed for Ms Katherine Allen-Mtui on Dec 31, 2023

    2 pagesCH01

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Dec 31, 2023

    1 pagesTM02

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Flat 2, 34 Out Downs Deal Kent CT14 6FH on Jan 03, 2024

    1 pagesAD01

    Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023

    1 pagesCH04

    Appointment of Mr Stephen Woodward as a director on Nov 22, 2023

    2 pagesAP01

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Termination of appointment of Gillian Walshe as a director on Mar 17, 2023

    1 pagesTM01

    Appointment of Mrs Gillian Walshe as a director on Aug 25, 2022

    2 pagesAP01

    Termination of appointment of Fairfield Company Secretaries Limited as a director on Aug 25, 2022

    1 pagesTM01

    Termination of appointment of Felix Robert Keen as a director on Aug 25, 2022

    1 pagesTM01

    Appointment of Ms Katherine Allen-Mtui as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr Geoffrey Norman Cobb as a director on Aug 25, 2022

    2 pagesAP01

    Appointment of Mr David Fairclough as a director on Aug 25, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Mildvalley Developments Llp as a person with significant control on Jun 13, 2022

    1 pagesPSC07

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Who are the officers of OUTDOWNS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN-MTUI, Katherine
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    Director
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    EnglandBritish299430870001
    COBB, Geoffrey Norman
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    Director
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    EnglandBritish299430690001
    FAIRCLOUGH, David
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    Director
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    EnglandBritish299430530001
    WOODWARD, Stephen
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    Director
    Out Downs
    CT14 6FH Deal
    Flat 2, 34
    Kent
    England
    EnglandBritish293869890001
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690004
    HULBERT, Craig Christian
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritish201437280003
    KEEN, Felix Robert
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish284923230001
    POVEY, Adrian Martin
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    England
    Director
    Hyde Hall Farm
    SG9 0RU Sandon
    The Maltings
    Herts
    England
    EnglandBritish146343640002
    WALSHE, Gillian
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish245150470001
    CHAMONIX ESTATES LIMITED
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    England
    Director
    Sandon
    SG9 0RU Buntingford
    The Maltings
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05851267
    117377680002
    FAIRFIELD COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690002

    Who are the persons with significant control of OUTDOWNS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mildvalley Developments Llp
    Albert Road
    CT14 9JQ Deal
    79 Albert Road
    England
    Apr 06, 2016
    Albert Road
    CT14 9JQ Deal
    79 Albert Road
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLlp Act 2000
    Place RegisteredEngland
    Registration NumberOc351563
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for OUTDOWNS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2022The 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