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MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED

MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13504741
    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 MASSEY PLACE (HILTON) 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 MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Unit 7 Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Trustmgt (Rfs) Limited on Jan 08, 2025

    		1 pagesCH04

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

    		2 pagesAA

    Termination of appointment of Darren James Bland as a director on Feb 11, 2025

    		1 pagesTM01

    Appointment of Mr Jonathan James Rumble as a director on Feb 11, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Darren Bland as a director on Jan 25, 2022

    		2 pagesAP01

    Termination of appointment of Steven Thompson as a director on Jan 25, 2022

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    View All Filings

    Who are the officers of MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUSTGREEN (RFS) LIMITED
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    		Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration Number10234450
    		249893830081
    RUMBLE, Jonathan James
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    		EnglandBritish332075600001
    BLAND, Darren James
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    		EnglandBritish178907640002
    THOMPSON, Steven
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    		Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    		United KingdomBritish260589640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MASSEY PLACE (HILTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amber Close
    B77 4RP Tamworth
    2 Fairway Court
    United Kingdom
    		Jul 09, 2021
    Amber Close
    B77 4RP Tamworth
    2 Fairway Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09784650
    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.
    View Detailed Information on Persons with Significant Control

    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