MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09959452
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOULDEN VIEW 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 MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Nov 17, 2024	Appointment of Mr Martin Charles Bryan as a director on Oct 04, 2024	2 pages	AP01

Oct 21, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Oct 04, 2024	Termination of appointment of Scott Agostino as a director on Dec 03, 2023	1 pages	TM01

Jan 29, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 12, 2023	Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023	1 pages	TM02

Nov 09, 2023	Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023	1 pages	CH04

Oct 30, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jun 15, 2023	Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023	1 pages	AD01

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jun 24, 2019	Cessation of Wainhomes (South West) Holdings Ltd as a person with significant control on Jun 24, 2019	1 pages	PSC07

Jun 24, 2019	Termination of appointment of Alexander James Alan Hugo as a director on Jun 24, 2019	1 pages	TM01

Jun 24, 2019	Termination of appointment of Roland Patrick Grant as a director on Jun 24, 2019	1 pages	TM01

Jun 24, 2019	Appointment of Mr Scott Agostino as a director on Jun 24, 2019	2 pages	AP01

Jun 24, 2019	Appointment of Ms Caroline Blake as a director on Jun 24, 2019	2 pages	AP01

Apr 16, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Mar 05, 2019	Appointment of Mr Roland Patrick Grant as a director on Mar 05, 2019	2 pages	AP01

View All Filings

Who are the officers of MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

BLAKE, Caroline

Jun 24, 2019

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1973-3

Executive Assistant

259797270001

BRYAN, Martin Charles

Oct 04, 2024

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1980-12

Graphic Designer

329419220001

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Feb 06, 2017

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	03837047

66135910020

AGOSTINO, Scott

Jun 24, 2019

Dec 03, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1992-2

Auto Electrician

259797480001

BUNDY, Samuel Tobias

Jul 05, 2017

Sep 07, 2018

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

England

British

1986-2

Financial Director

252077820001

DYER, Adrian Marcus

Jan 19, 2016

Jan 02, 2019

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

England

British

1960-1

Director

93450230001

GRANT, Roland Patrick

Mar 05, 2019

Jun 24, 2019

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1965-1

Accountant

255987900001

HUGO, Alexander James Alan

Sep 07, 2018

Jun 24, 2019

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1985-1

Managing Director

202329600001

TAYLOR, Robert Martin

Jan 19, 2016

Jul 05, 2017

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

British

1960-12

Director

50273990001

TREWEEK, Roger James

Jan 19, 2016

Mar 05, 2019

Director

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

England

British

1961-5

Director

73557350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wainhomes (South West) Holdings Ltd

Oct 24, 2018

Clyst Honiton

EX5 2HL Exeter

Unit 2 Exeter International Office Park

Devon

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England Companies Register
Registration Number	04187073

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Adrian Marcus Dyer

Apr 06, 2016

Exeter International Office Park

Clyst Honiton

EX5 2HL Exeter

Unit 2

Devon

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roger James Treweek

Apr 06, 2016

Exeter International Office Park

Clyst Honiton

EX5 2HL Exeter

Unit 2

Devon

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Martin Taylor

Apr 06, 2016

Torquay Road

Preston

TQ3 2EZ Paignton

Pembroke House

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MOULDEN VIEW APARTMENTS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 04, 2019		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

View Detailed Information on Persons with Significant Control Statements

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.
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