BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

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

    Company NameBELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14094211
    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 BELMONT PARK (MAIDENHEAD) 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 BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 29, 2028
    Last Accounts
    Last Accounts Made Up ToMay 31, 2026

    What is the status of the latest confirmation statement for BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2027
    Next Confirmation Statement DueMay 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2026
    OverdueNo

    What are the latest filings for BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2026

    2 pagesAA

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 08, 2024

    2 pagesAP04

    Termination of appointment of Fps Group Services Limited as a secretary on Nov 07, 2024

    1 pagesTM02

    Secretary's details changed for Remus Management Limited on Nov 05, 2024

    1 pagesCH04

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Alp as a director on Nov 29, 2023

    1 pagesTM01

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

    2 pagesAA

    Secretary's details changed for Remus Management Limited on Jun 02, 2023

    1 pagesCH04

    Confirmation statement made on May 08, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Mark Alp on Mar 16, 2023

    2 pagesCH01

    Notification of Bellway Homes Limited as a person with significant control on Dec 16, 2022

    2 pagesPSC02

    Cessation of Simon David Worsley as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Cessation of Mark Alp as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Cessation of Adrian Michael Gillooly as a person with significant control on Dec 16, 2022

    1 pagesPSC07

    Incorporation

    29 pagesNEWINC

    Who are the officers of BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    GILLOOLY, Adrian Michael
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Director
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    United KingdomBritish90403200004
    WORSLEY, Simon David
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Director
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    United KingdomBritish251274060002
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05333251
    93596470002
    ALP, Mark
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Director
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    EnglandBritish318019500001

    Who are the persons with significant control of BELMONT PARK (MAIDENHEAD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Dec 16, 2022
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00670176
    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.
    Mr Mark Alp
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    May 09, 2022
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon David Worsley
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    May 09, 2022
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    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.
    Mr Adrian Michael Gillooly
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    May 09, 2022
    Pacific House
    Imperial Way
    RG2 0FT Reading
    C/O Bellway House Limited
    Berkshire
    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.

    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