352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12683711 |
| 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 352 AMERSHAM ROAD (HAZLEMERE) 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 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 352 AMERSHAM ROAD (HASELMERE) MANAGEMENT COMPANY LIMITED | Jun 19, 2020 | Jun 19, 2020 |
What are the latest accounts for 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Ams Marlow Limited as a secretary on Apr 16, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Alba Management Services Swan House Savill Way Marlow SL7 1UB England to Swan House Savill Way Marlow SL7 1UB on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from , Chess Chambers, 2 Broadway Court, Chesham, HP5 1EG, United Kingdom to C/O Alba Management Services Swan House Savill Way Marlow SL7 1UB on Dec 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew John Coyle as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Andrew John Coyle as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Brenda Andree Pratt as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Rosie Jayne Hewis as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LIMITED | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 261452890001 | ||||||||||
| HEWIS, Rosie Jayne | Director | Swan House 39 Savill Way SL7 1UB Marlow Swan House Bucks England | England | British | 317047300001 | |||||||||
| PRATT, Brenda Andree | Director | Vaughan Way PO37 6SD Shanklin 13 England | England | British | 317047560001 | |||||||||
| COYLE, Andrew John | Director | Broadway Court HP5 1EG Chesham Chess Chambers, 2 United Kingdom | United Kingdom | British | 63054700001 |
Who are the persons with significant control of 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Coyle | Jun 19, 2020 | Broadway Court HP5 1EG Chesham Chess Chambers, 2 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 352 AMERSHAM ROAD (HAZLEMERE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2024 | 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