THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD

THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11413664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Rectory House Thame Road
    Haddenham
    HP17 8DA Aylesbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Appointment of Mr Paul Wills as a director on May 05, 2021

    2 pagesAP01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Robert Davidson as a director on Oct 08, 2020

    1 pagesTM01

    Appointment of Mr Stewart Harris as a director on Aug 05, 2020

    2 pagesAP01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Darren Humphreys as a director on Mar 18, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Appointment of Mr Darren Humphreys as a director on Sep 02, 2019

    2 pagesAP01

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Amel Alkhalil as a director on Nov 30, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2018

    Statement of capital on Jun 13, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, Jayne
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Secretary
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    247378850001
    HARRIS, Stewart Ian
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    EnglandBritish273961980001
    ULLATHORNE, David
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    EnglandBritish66198050010
    VICKERS, Sarah Gail
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    United KingdomBritish148251430001
    VICKERS, Simon Peter
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    United KingdomBritish148251220001
    WILLS, Paul Andrew
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    EnglandBritish245423930001
    ALKHALIL, Amer
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    United KingdomBritish208260880001
    DAVIDSON, Robert
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    EnglandBritish188266490001
    HUMPHREYS, Darren William
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Director
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    EnglandBritish280160290001

    Who are the persons with significant control of THE CLOISTERS (GREAT MISSENDEN) MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rectory Homes Limited
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    Jun 13, 2018
    Thame Road
    Haddenham
    HP17 8DA Aylesbury
    Rectory House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.

    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