APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED

APPLETREE LANE (MARSTON MONTGOMERY) 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 NameAPPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12539390
    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 APPLETREE LANE (MARSTON MONTGOMERY) 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 APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    A5 Optimum Business Park
    Optimum Road
    DE11 0WT Swadlincote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Michael Robert Pett as a person with significant control on Nov 29, 2023

    1 pagesPSC07

    Termination of appointment of Neil Denyer as a director on Nov 29, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Michael Robert Pett as a director on Aug 23, 2023

    1 pagesTM01

    Appointment of Mr Duncan Charles Marlor as a director on Aug 22, 2023

    2 pagesAP01

    Appointment of Mr Neil Denyer as a director on Aug 22, 2023

    2 pagesAP01

    Appointment of Mr Nicholas Courtney Maingay as a director on Aug 22, 2023

    2 pagesAP01

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Lawrence Withers as a director on Feb 13, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Incorporation

    25 pagesNEWINC

    Who are the officers of APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUND SOLUTIONS UK LIMITED
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    Secretary
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    Identification TypeUK Limited Company
    Registration Number05759925
    157135990001
    MAINGAY, Nicholas Courtney
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    Director
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    EnglandBritish312698570001
    MARLOR, Duncan Charles
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    Director
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    EnglandBritish312698880001
    DENYER, Neil
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    Director
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    EnglandBritish312698630001
    PETT, Michael Robert
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    Director
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    United KingdomBritish215105350001
    WITHERS, David Lawrence
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    Director
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    United KingdomBritish44865270001

    Who are the persons with significant control of APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Pett
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    United Kingdom
    Mar 30, 2020
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2023The 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