MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07932148 |
| 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 MARYLAND (WOBURN) 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 MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Office 1, 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Aldbury Secretaries Limited on Jan 14, 2026 | 1 pages | CH04 | ||
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on Jan 05, 2026 | 1 pages | AD01 | ||
Appointment of Julie Catherine Smith as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Appointment of P&R Management Services (Uk) Ltd as a secretary on Apr 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of David John Ffoulkes Winks as a director on Feb 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Ralph Osborne as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Appointment of Nicholas David Edwards as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Notification of Derek Anthony Kearns as a person with significant control on Jul 24, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 27, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Mukul Swaroop as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 01, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | Secretary | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England |
| 120102540001 | ||||||||||
| P&R MANAGEMENT SERVICES (UK) LTD | Secretary | 74 Drury Lane LU5 5ED Houghton Regis Mcabold House United Kingdom |
| 180690930001 | ||||||||||
| EDWARDS, Nicholas David | Director | Maryland MK17 9PA Woburn 13 United Kingdom | United Kingdom | British | 297657410001 | |||||||||
| FLETCHER, Nicola Lucy | Director | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England | England | British | 209489970001 | |||||||||
| KEARNS, Derek Anthony | Director | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England | England | Irish | 209489670001 | |||||||||
| SMITH, Julie Catherine | Director | Maryland Woburn MK17 9PA Milton Keynes 3 United Kingdom | United Kingdom | British | 337285770001 | |||||||||
| HAWKINS, Andrew Philip | Secretary | Carpenders Park WD19 5BE Watford Kebbell House Hertfordshire United Kingdom | 166438930001 | |||||||||||
| JENNAWAY, Simon | Secretary | c/o Cs2 Residential Management Llp Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside England | 180726340001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| BARRETT, Richard William | Director | Carpenders Park WD19 5BE Watford Kebbell House Hertfordshire United Kingdom | England | British | 78765190001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| KEBBELL, Nicolas Rowland Macdonald | Director | Carpenders Park WD19 5BE Watford Kebbell House Hertfordshire United Kingdom | England | British | 9443440002 | |||||||||
| OSBORNE, Thomas Ralph | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | England | British | 209489840001 | |||||||||
| SWAROOP, Mukul, Dr | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | England | British | 33934430001 | |||||||||
| WINKS, David John Ffoulkes | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | England | British | 209489890001 |
Who are the persons with significant control of MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Anthony Kearns | Jul 24, 2020 | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARYLAND (WOBURN) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | Jul 24, 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