MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09172308 |
| 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 MEDSTEAD FARM (FOUR MARKS) 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 MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 24a Southampton Road BH24 1HY Ringwood Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY 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 MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Christine Anne Mcgrath as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Richard Griffiths as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Jonathan Edward Jones as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edward Richard Griffiths as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sarah Elizabeth Standing as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Richard Griffiths as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 24a Southampton Road Ringwood Hampshire BH24 1HY on Jan 04, 2022 | 1 pages | AD01 | ||
Appointment of Evolve Block & Estate Management Ltd as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Remus Services as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Elizabeth Standing as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||
Who are the officers of MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVOLVE BLOCK & ESTATE MANAGEMENT LTD | Secretary | Southampton Road BH24 1HY Ringwood 24a England |
| 230147530001 | ||||||||||
| JONES, Jonathan Edward | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Mechanical Engineer | 317388880001 | ||||||||
| MCGRATH, Christine Anne | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Retired | 334793010001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| DOCHERTY, Mark | Director | Fulford YO19 4FE York Persimmon House England | England | British | Company Director | 184072320001 | ||||||||
| ENDERSBY, Karl William Arthur | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Company Director | 130251120001 | ||||||||
| GRIFFITHS, Edward Richard | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Technology Manager | 259328610001 | ||||||||
| GRIFFITHS, Edward Richard | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Technology Manager | 259328610001 | ||||||||
| HATTAM, Anne Louise | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Finance Manager | 247226950001 | ||||||||
| LINDSAY, Jolan Robert | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Commercial Director | 203639890001 | ||||||||
| PAINE, Matthew James | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | British | Company Director | 189741900001 | ||||||||
| REDDING, Diana Elizabeth | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | Company Law Consultant | 153685200001 | ||||||||
| RICHES, Angela Tracy | Director | Fulford YO19 4FE York Persimmon House England | England | British | Accountant | 154542110001 | ||||||||
| STANDING, Sarah Elizabeth | Director | Southampton Road BH24 1HY Ringwood 24a Hampshire United Kingdom | England | British | Project Lead | 283616830001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS SERVICES | Director | Galena Road W6 0LT London 15 England |
| 257634720001 |
Who are the persons with significant control of MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Persimmon Homes Limited | Aug 12, 2017 | Fulford YO19 4FE York Persimmon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 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 | |
| Aug 12, 2016 | Aug 12, 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