MEAD GARDENS (ASCOT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MEAD GARDENS (ASCOT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10662865 |
| 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 MEAD GARDENS (ASCOT) 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 MEAD GARDENS (ASCOT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Strawberry Ranch 150 New Road SL5 8QH Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAD GARDENS (ASCOT) 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 MEAD GARDENS (ASCOT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for MEAD GARDENS (ASCOT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 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 Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Chansecs Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Rafael Cardosos Rossioloi on Apr 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rafael Cardosos Rossioloi on Apr 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Harrison on Apr 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP United Kingdom to Strawberry Ranch 150 New Road Ascot SL5 8QH on Apr 20, 2023 | 1 pages | AD01 | ||
Appointment of Mr Rafael Cardosos Rossioloi as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vernon Barrett as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judolene Bergh as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Vernon Barrett as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Harrison as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Appointment of Ms Judolene Bergh as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Judolene Bergh as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Madeleine Clare Sunley as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Appointment of Ms Judolene Bergh as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Andrew Copley as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Who are the officers of MEAD GARDENS (ASCOT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Simon | Director | 150 New Road SL5 8QH Ascot Strawberry Ranch England | England | British | Manager | 294071780002 | ||||||||
| ROSSIOLI, Rafael Cardoso | Director | Ballin Gardens SL5 8FU Ascot 2 England | England | British | Director | 307994510003 | ||||||||
| CHANSECS LIMITED | Secretary | Marsack Street Caversham RG4 5AP Reading Chiltern House United Kingdom |
| 120444430001 | ||||||||||
| BARRETT, Vernon | Director | 3 - 4market Place RG40 1AL Wokingham Market Chambers England | England | British | Sales Person | 294072050001 | ||||||||
| BERGH, Judolene | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | Analytics Manager | 291113940001 | ||||||||
| BERGH, Judolene | Director | 3 - 4 Market Place RG40 1AL Wokingham Market Chambers England | England | British | Analytics Manager | 291113940001 | ||||||||
| COPLEY, Andrew | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House United Kingdom | England | British | Company Director | 266637480001 | ||||||||
| DE VIGNE, Piers | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House United Kingdom | England | British | Director | 152224530005 | ||||||||
| SUNLEY, Madeleine Clare | Director | New Road SL5 8QH Ascot 150 England | England | British | Independent Financial Advisor | 127327420002 | ||||||||
| CHANSECS LIMITED | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House United Kingdom |
| 120444430001 |
What are the latest statements on persons with significant control for MEAD GARDENS (ASCOT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 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