MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14158889 |
| 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 MARTELLO LAKES (HYTHE) RESIDENTS 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 MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Luke Thomas Cooper as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alexander Owain Evans as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Philip Banfield as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Luke Thomas Cooper as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Hertford Company Secretaries Limited as a secretary on Aug 15, 2023 | 2 pages | AP04 | ||
Registered office address changed from Weald House 88 Main Road Sundridge Kent TN14 6ER United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Aug 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Residential Management Group as a secretary on Aug 15, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Walsh as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles Moore as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul James Kitchingman as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Appointment of Miss Natalie Ann Perry as a director on Aug 19, 2022 | 2 pages | AP01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| EVANS, Alexander Owain | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | Accountant | 325251840001 | ||||||||
| PERRY, Natalie Ann | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | Sales Director | 299225260001 | ||||||||
| WALSH, William | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | Managing Director | 299889440001 | ||||||||
| RESIDENTIAL MANAGEMENT GROUP | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 286515960001 | ||||||||||
| BANFIELD, Simon Philip | Director | 88 Main Road TN14 6ER Sundridge Weald House Kent United Kingdom | United Kingdom | British | Director | 290411840001 | ||||||||
| COOPER, Luke Thomas | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | Land Director | 296521350001 | ||||||||
| KITCHINGMAN, Paul James | Director | 88 Main Road TN14 6ER Sundridge Weald House Kent United Kingdom | England | British | Director | 232311730001 | ||||||||
| MOORE, Nicholas Charles | Director | Great West Road TW8 0HD Brentford Wallis House United Kingdom | United Kingdom | British | Managing Director | 277811200001 |
Who are the persons with significant control of MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Jun 08, 2022 | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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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