ONYX APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ONYX APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09735025 |
| 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 ONYX APARTMENTS 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 ONYX APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Town And City 9 Pioneer Court DL1 4WD Darlington Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONYX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ONYX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | Yes |
What are the latest filings for ONYX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Phillip Carmont as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Appointment of Town & City Secretaries Limited as a secretary on Sep 18, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to C/O Town and City 9 Pioneer Court Darlington Durham DL1 4WD on Jul 28, 2023 | 1 pages | AD01 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Whittington Hall Whittington Road Whittington Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Ka Ying Michelle Cong as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mainstay (Secretaries) Limited as a secretary on Aug 18, 2022 | 2 pages | AP04 | ||
Director's details changed for Ms Ka Ying Michelle Cong on May 18, 2022 | 2 pages | CH01 | ||
Appointment of Ms Ka Ying Michelle Cong as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Ms Hina Aqil as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Phillip Carmont as a director on May 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bruno Maag as a director on May 09, 2022 | 2 pages | AP01 | ||
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR England to Whittington Hall Whittington Road Whittington Worcester WR5 2ZX on May 19, 2022 | 1 pages | AD01 | ||
Termination of appointment of Kelly Marina Tait as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Molly Banham as a secretary on May 09, 2022 | 1 pages | TM02 | ||
Who are the officers of ONYX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOWN & CITY SECRETARIES LIMITED | Secretary | Pioneer Court DL1 4WD Darlington 9 England |
| 285041800001 | ||||||||||
| AQIL, Hina | Director | 9 Pioneer Court DL1 4WD Darlington C/O Town And City Durham England | United Kingdom | American | 296018740001 | |||||||||
| MAAG, Bruno | Director | 9 Pioneer Court DL1 4WD Darlington C/O Town And City Durham England | England | British | 296018640001 | |||||||||
| BANHAM, Molly | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 251594770001 | |||||||||||
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | 234450300001 | |||||||||||
| LAWRENCE, Gail Ann | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | 200222430001 | |||||||||||
| STORR, Niccie | Secretary | Margaret Street W1G 0JD London 33 England | 215095590001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| CARMONT, David Phillip | Director | 9 Pioneer Court DL1 4WD Darlington C/O Town And City Durham England | United Kingdom | Australian | 289518780001 | |||||||||
| CONG, Ka Ying Michelle | Director | Whittington Road WR5 2ZX Whittington Whittington Hall Worcester England | United Kingdom | British | 296018760001 | |||||||||
| MCCORMACK, Darren Lee | Director | Turnpike Road HP12 3NR High Wycombe Gate House England | England | British | 230015500001 | |||||||||
| SMITH, Richard Buchanan | Director | Air Street W1B 5AN London 20 England | England | British | 110590260001 | |||||||||
| SOUTHAM, Roger James | Director | Margaret Street W1G 0JD London 33 England | Cayman Islands | British | 41417850008 | |||||||||
| TAIT, Kelly Marina | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 268094330001 |
Who are the persons with significant control of ONYX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Sep 23, 2016 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger James Southam | Apr 06, 2016 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: Cayman Islands | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ONYX APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2022 | 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