TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08115495 |
| 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 TRIANGLE PLACE (MALDON) 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 TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Cloughton Court Triangle Place Heybridge CM9 4BT Maldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY 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 TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richar Wakefield as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Dr Tony Miller as a director on Jan 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin Mark Hunter Edmond as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Colin Mark Hunter Edmond as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of J. Nicholson & Son as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY United Kingdom to 3 Cloughton Court Triangle Place Heybridge Maldon CM9 4BT on Jan 02, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of William Alexander Poulton as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4th to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on Jan 17, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDMOND, Colin Mark Hunter | Secretary | Triangle Place Heybridge CM9 4BT Maldon 3 Cloughton Court England | 330794560001 | |||||||||||
| EDMOND, Colin Mark Hunter | Director | Triangle Place Heybridge CM9 4BT Maldon 3 Cloughton Court England | United Kingdom | British | Retired | 330794670001 | ||||||||
| MILLER, Tony, Dr | Director | c/o Co 2 Cloughton Court Triangle Place CM9 4BT Maldon 2 Cloughton Court Essex United Kingdom | England | British | Lecturer | 44480850006 | ||||||||
| WAKEFIELD, Richar | Director | White Gables Runsell Green CM3 4QZ Danbury White Gables Essex United Kingdom | United Kingdom | British | Retired | 330883160001 | ||||||||
| POULTON, Nicola Louise | Secretary | 1st Floor 24 High Street SM7 2LJ Banstead Curzon House Surrey United Kingdom | 170082440001 | |||||||||||
| J. NICHOLSON & SON | Secretary | Cranbrook Road IG1 4TH Ilford 255 Essex England |
| 181437920001 | ||||||||||
| POULTON, Nicola Louise | Director | 1st Floor 24 High Street SM7 2LJ Banstead Curzon House Surrey United Kingdom | United Kingdom | British | Secretary | 112606880001 | ||||||||
| POULTON, William Alexander | Director | 1st Floor 24 High Street SM7 2LJ Banstead Curzon House Surrey United Kingdom | United Kingdom | British | Surveyor | 147395870001 |
What are the latest statements on persons with significant control for TRIANGLE PLACE (MALDON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2017 | 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