MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED

MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED

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

    Company NameMAIDSTONE ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11559913
    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 MAIDSTONE ROAD 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 MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Beachcroft
    77 Wickham Road
    CR0 8TB Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 1 M2M Park Maidstone Road Rochester Kent ME1 3DQ United Kingdom to Beachcroft 77 Wickham Road Croydon CR0 8TB on Oct 25, 2024

    1 pagesAD01

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Jodie Margaret Parkhouse as a director on Sep 24, 2021

    2 pagesAP01

    Cessation of Chancerygate (Uxbridge) Limited as a person with significant control on Mar 31, 2021

    1 pagesPSC07

    Appointment of Mr Matt Barber as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Rory Butler Finnan as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Mark Steven Parkhouse as a director on Mar 31, 2021

    2 pagesAP01

    Registered office address changed from 12a Upper Berkeley Street London W1H 7QE United Kingdom to Unit 1 M2M Park Maidstone Road Rochester Kent ME1 3DQ on Apr 01, 2021

    1 pagesAD01

    Notification of M2M Park Management Company Limited as a person with significant control on Mar 31, 2021

    2 pagesPSC02

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

    2 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC

    Who are the officers of MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Matt
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 1
    Kent
    United Kingdom
    Director
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 1
    Kent
    United Kingdom
    EnglandBritishGas Engineer281584230001
    PARKHOUSE, Jodie Margaret
    M2m Business Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 4
    Kent
    England
    Director
    M2m Business Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 4
    Kent
    England
    United KingdomBritishAdministrator267754060001
    PARKHOUSE, Mark Steven
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 4
    Kent
    United Kingdom
    Director
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 4
    Kent
    United Kingdom
    United KingdomBritishManaging Director124464550001
    FINNAN, Rory Butler
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 1
    Kent
    United Kingdom
    Director
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 1
    Kent
    United Kingdom
    EnglandBritishDirector141934830001

    Who are the persons with significant control of MAIDSTONE ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M2m Park Management Company Limited
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 1
    Kent
    United Kingdom
    Mar 31, 2021
    M2m Park
    Maidstone Road
    ME1 3DQ Rochester
    Unit 1
    Kent
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom Company Registry (Companies House)
    Registration Number11243719
    Natures of Control
    • 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.
    Chancerygate (Uxbridge) Limited
    W1H 7QE London
    12a Upper Berkeley Street
    Sep 10, 2018
    W1H 7QE London
    12a Upper Berkeley Street
    Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • 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