MAIDEN HOUSE MANAGEMENT COMPANY LIMITED

MAIDEN HOUSE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMAIDEN HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10263826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAIDEN HOUSE MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MAIDEN HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    18a High West Street
    DT1 1UW Dorchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIDEN HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAIDEN HOUSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for MAIDEN HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Registered office address changed from 62 High West Street Dorchester DT1 1UY England to 18a High West Street Dorchester DT1 1UW on Jul 15, 2024

    1 pagesAD01

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Jul 03, 2024

    1 pagesTM02

    Appointment of Coco Property Group Limited as a secretary on Jul 03, 2024

    2 pagesAP03

    Appointment of Mr Richard Andrew Healey as a director on Nov 13, 2023

    2 pagesAP01

    Appointment of Mr Neil Ross Hughes as a director on Oct 30, 2023

    2 pagesAP01

    Termination of appointment of Richard Andrew Healey as a director on Oct 30, 2023

    1 pagesTM01

    Termination of appointment of Neil Ross Hughes as a director on Oct 23, 2023

    1 pagesTM01

    Appointment of Mr Neil Ross Hughes as a director on Sep 08, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Roger John Morcom as a director on Feb 22, 2022

    1 pagesTM01

    Secretary's details changed for Dickinson Bowden Secretarial Services Limited on Feb 22, 2022

    1 pagesCH04

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Dickinson Bowden 52 High West Street Dorchester DT1 1UT England to 62 High West Street Dorchester DT1 1UY on Jun 04, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of Audrey Marie Coleman as a director on Mar 05, 2021

    1 pagesTM01

    Termination of appointment of Judith Lyn Bessell as a director on Mar 03, 2021

    1 pagesTM01

    Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Jan 29, 2021

    2 pagesAP04

    Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on Feb 03, 2021

    1 pagesTM02

    Who are the officers of MAIDEN HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUP LIMITED, Coco Property
    High West Street
    DT1 1UW Dorchester
    18a
    Dorset
    United Kingdom
    Secretary
    High West Street
    DT1 1UW Dorchester
    18a
    Dorset
    United Kingdom
    324749440001
    GREEN, Sheila
    High West Street
    DT1 1UW Dorchester
    18a
    England
    Director
    High West Street
    DT1 1UW Dorchester
    18a
    England
    EnglandBritishDirector253039310001
    HEALEY, Richard Andrew
    High West Street
    DT1 1UW Dorchester
    18a
    England
    Director
    High West Street
    DT1 1UW Dorchester
    18a
    England
    EnglandBritishCompany Director315873510001
    HUGHES, Neil Ross
    High West Street
    DT1 1UY Dorchester
    62
    England
    Director
    High West Street
    DT1 1UY Dorchester
    62
    England
    EnglandBritishDirector313305070001
    RICHARDSON, Peter Richard
    High West Street
    DT1 1UW Dorchester
    18a
    England
    Director
    High West Street
    DT1 1UW Dorchester
    18a
    England
    EnglandBritishDirector253039460001
    BOWDEN, Carol Ann
    52 High West Street
    DT1 1UT Dorchester
    Dickinson Bowden
    England
    Secretary
    52 High West Street
    DT1 1UT Dorchester
    Dickinson Bowden
    England
    259733020001
    DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED
    High West Street
    DT1 1UY Dorchester
    62
    England
    Secretary
    High West Street
    DT1 1UY Dorchester
    62
    England
    Identification TypeUK Limited Company
    Registration Number13168402
    279237930001
    DICKINSON BOWDEN SECRETARIAL SERVICES LIMITED
    High West Street
    DT1 1UT Dorchester
    52
    England
    Secretary
    High West Street
    DT1 1UT Dorchester
    52
    England
    Identification TypeUK Limited Company
    Registration Number13168402
    279237930001
    BESSELL, Judith Lyn
    52 High West Street
    DT1 1UT Dorchester
    Dickinson Bowden
    England
    Director
    52 High West Street
    DT1 1UT Dorchester
    Dickinson Bowden
    England
    EnglandBritishDirector253038960001
    COLEMAN, Audrey Marie
    52 High West Street
    DT1 1UT Dorchester
    Dickinson Bowden
    England
    Director
    52 High West Street
    DT1 1UT Dorchester
    Dickinson Bowden
    England
    EnglandIrishDirector253039230001
    HEALEY, Richard Andrew
    High West Street
    DT1 1UY Dorchester
    62
    England
    Director
    High West Street
    DT1 1UY Dorchester
    62
    England
    United KingdomBritishDirector253039020001
    HUGHES, Neil Ross
    High West Street
    DT1 1UY Dorchester
    62
    England
    Director
    High West Street
    DT1 1UY Dorchester
    62
    England
    EnglandBritishNational Sales Manager313305070001
    MORCOM, Roger John
    High West Street
    DT1 1UY Dorchester
    62
    England
    Director
    High West Street
    DT1 1UY Dorchester
    62
    England
    EnglandBritishDirector253039160001
    MORRISH, Steven
    Upton Industrial Estate
    BH16 5SL Poole
    5 Factory Road
    Dorset
    United Kingdom
    Director
    Upton Industrial Estate
    BH16 5SL Poole
    5 Factory Road
    Dorset
    United Kingdom
    United KingdomBritishCompany Director10001860001

    Who are the persons with significant control of MAIDEN HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morrish Builders
    Upton Industrial Estate
    BH16 5SL Poole
    5 Factory Road
    Dorset
    United Kingdom
    Jul 05, 2016
    Upton Industrial Estate
    BH16 5SL Poole
    5 Factory Road
    Dorset
    United Kingdom
    Yes
    Legal FormEnglish
    Country RegisteredUnited Kingdom
    Legal AuthorityUnlimited
    Place RegisteredEngland & Wales
    Registration Number1633471
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MAIDEN HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2018The 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