MASERATI CLUB LIMITED
Overview
| Company Name | MASERATI CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07904247 |
| 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 MASERATI CLUB LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is MASERATI CLUB LIMITED located?
| Registered Office Address | Suite L3, South Fens Business Centre Fenton Way PE16 6TT Chatteris England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASERATI CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 MASERATI CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for MASERATI CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Thomas Pring as a director on Jan 17, 2026 | 2 pages | AP01 | ||
Notification of Peter Philip Pring as a person with significant control on Jun 07, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Wyndham Warren as a director on Sep 18, 2024 | 1 pages | TM01 | ||
Cessation of Richard Wyndham Warren as a person with significant control on Sep 17, 2024 | 1 pages | PSC07 | ||
Cessation of Anthony Julian Bernstein as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||
Notification of Philip Stuart Pearson as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Philip Stuart Pearson as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||
Notification of Richard Wyndham Warren as a person with significant control on Sep 01, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Philip Stuart Pearson as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Julian Bernstein as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Bernstein as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Richard Wyndham Warren as a director on Jun 09, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from 5 Webb Close Oundle Peterborough PE8 4HS England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on Mar 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of My Michael Roberts as a director on Jun 10, 2023 | 2 pages | AP01 | ||
Appointment of My John Blair Bennett as a director on Jun 10, 2023 | 2 pages | AP01 | ||
Notification of Anthony Bernstein as a person with significant control on Jun 10, 2023 | 2 pages | PSC01 | ||
Notification of John Blair Bennett as a person with significant control on Jun 10, 2023 | 2 pages | PSC01 | ||
Notification of Michael Roberts as a person with significant control on Jun 10, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Anthony Bernstein as a secretary on Jun 10, 2023 | 2 pages | AP03 | ||
Cessation of Michael Ashley O'shea as a person with significant control on Jun 10, 2023 | 1 pages | PSC07 | ||
Who are the officers of MASERATI CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Philip Stuart | Secretary | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | 326819580001 | |||||||
| BENNETT, John Blair, My | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | Scotland | British | 76500004 | |||||
| PEARSON, Philip Stuart | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | England | British | 80901970002 | |||||
| PRING, Peter Thomas | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | England | British | 218203760001 | |||||
| ROBERTS, Michael William | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | United Kingdom | British | 313196670001 | |||||
| BERNSTEIN, Anthony | Secretary | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | 313196360001 | |||||||
| HUTTON, Jeremy | Secretary | Webb Close Oundle PE8 4HS Peterborough 5 England | 271179880001 | |||||||
| BENNETT, John Blair, My | Director | Kingston EH39 5JJ North Berwick Sydserf House East Lothian Scotland | Scotland | British | 76500004 | |||||
| BERNSTEIN, Anthony Julian | Director | Webb Close Oundle PE8 4HS Peterborough 5 England | England | British | 33632910001 | |||||
| HARRIS, Brian | Director | Longthorpe Green PE3 6LS Peterborough 5 | British | 61522200001 | ||||||
| HEYWOOD-WADDINGTON, Nicholas Roger | Director | The Street Rickinghall IP22 1EQ Diss Church Farm Cottage Norfolk | United Kingdom | British | 170728430001 | |||||
| HUTTON, Jeremy | Director | Webb Close Oundle PE8 4HS Peterborough 5 England | United Kingdom | British | 42313760002 | |||||
| HUTTON, Jeremy | Director | The Street Rickinghall IP22 1EQ Diss Church Farm Cottage Norfolk | United Kingdom | British | 42313760002 | |||||
| NIAZI, Luqman | Director | 30 Waldegrave Gardens Twickenham Maserati Club Uk Middlesex United Kingdom | United Kingdom | British | 247434060001 | |||||
| O'SHEA, Michael Ashley | Director | Nuffield RG9 5SY Henley-On-Thames Timbers Cottage England | England | British | 234884240001 | |||||
| PAINTER, Kenneth Patrick | Director | The Street Rickinghall IP22 1EQ Diss Church Farm Cottage Norfolk United Kingdom | England | British | 46385410001 | |||||
| POLE, Richard Thomas | Director | Lache Lane CH4 7LR Chester 36 | United Kingdom | British | 1683550001 | |||||
| WARREN, Richard Wyndham | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | United Kingdom | British | 19619740012 |
Who are the persons with significant control of MASERATI CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Thomas Pring | Jun 07, 2025 | School Road Nomansland SP5 2BY Salisbury Briarwood England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Wyndham Warren | Sep 01, 2024 | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Stuart Pearson | Sep 01, 2024 | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Julian Bernstein | Jun 10, 2023 | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| My John Blair Bennett | Jun 10, 2023 | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael William Roberts | Jun 10, 2023 | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeremy Hutton | Jun 14, 2020 | Webb Close Oundle PE8 4HS Peterborough 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luqman Niazi | Jun 10, 2018 | Waldegrave Gardens Twickenham 30 Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Ashley O'Shea | Jun 11, 2017 | Nuffield RG9 5SY Henley-On-Thames Timbers Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| My John Blair Bennett | Jun 12, 2016 | Kingston EH39 5JJ North Berwick Sydserf House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jeremy Hutton | Jun 12, 2016 | Webb Close Oundle PE8 4HS Peterborough 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Patrick Painter | Jun 12, 2016 | The Street Rickinghall IP22 1EQ Diss Church Farm Cottage England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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