OLD MARTON PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | OLD MARTON PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11523783 |
| 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 OLD MARTON PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD MARTON PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park CH4 9QR Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MARTON PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OLD MARTON PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | No |
What are the latest filings for OLD MARTON PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Termination of appointment of John Steven Ellis as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony O'shea as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Pemsec Limited on Sep 11, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Mr Roger Owen as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Edward Hawkins as a person with significant control on Feb 20, 2023 | 1 pages | PSC07 | ||
Registered office address changed from The Grange 2 Aston Street Wem Shrewsbury SY4 5AY United Kingdom to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR on Feb 20, 2023 | 1 pages | AD01 | ||
Appointment of Pemsec Limited as a secretary on Feb 20, 2023 | 2 pages | AP04 | ||
Appointment of Mr John Steven Ellis as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alice Roberts Bowen as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony O'shea as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael James Harris as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Alexander Duffus as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Appointment of Miss Sarah Hallam as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 7 pages | AA | ||
Termination of appointment of Alan Arthur Nixon as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of OLD MARTON PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limted United Kingdom |
| 254119340006 | ||||||||||
| DUFFUS, Robert Alexander | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | United Kingdom | British | Director | 258279170001 | ||||||||
| HALLAM, Sarah | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | United Kingdom | British | Retired | 305794910001 | ||||||||
| HARRIS, Michael James | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | United Kingdom | British | It Manager | 305795490001 | ||||||||
| OWEN, Roger | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | United Kingdom | British | Retired | 305821610001 | ||||||||
| DOWLE, Kevin Mark | Director | Cruckmoor Lane Prees Green SY12 2BS Whitchurch Charleston House Shropshire England | United Kingdom | British | Director | 134841280002 | ||||||||
| ELLIS, John Steven | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | United Kingdom | British | Retired | 305795960001 | ||||||||
| HAWKINS, Michael Edward Ernest | Director | Cruckmoor Lane Prees Green SY12 2BS Whitchurch Charleston House Shropshire | United Kingdom | British | Director | 249553370001 | ||||||||
| NIXON, Alan Arthur | Director | Cruckmoor Lane Prees Green SY12 2BS Whitchurch Charleston House Shropshire England | United Kingdom | British | Director | 67543830004 | ||||||||
| O'SHEA, Anthony | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd United Kingdom | United Kingdom | British | Accountant | 305795730001 | ||||||||
| ROBERTS BOWEN, Alice | Director | 2 Aston Street Wem SY4 5AY Shrewsbury The Grange United Kingdom | England | British | Company Director | 261681070001 |
Who are the persons with significant control of OLD MARTON PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Edward Hawkins | Aug 17, 2018 | Cruckmoor Lane Prees Green SY12 2BS Whitchurch Charleston House Shropshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OLD MARTON PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 20, 2023 | 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