CEST MAISON PROPERTY SERVICES LIMITED

CEST MAISON PROPERTY SERVICES LIMITED

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

    Company NameCEST MAISON PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14786065
    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 CEST MAISON PROPERTY SERVICES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CEST MAISON PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Ballymoss Thursley Road
    Elstead
    GU8 6EB Godalming
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CEST MAISON PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AARHAUS PROPERTY SERVICES LIMITEDApr 18, 2023Apr 18, 2023
    STANCE PROPERTIES LIMITEDApr 06, 2023Apr 06, 2023

    What are the latest accounts for CEST MAISON PROPERTY SERVICES LIMITED?

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

    What is the status of the latest confirmation statement for CEST MAISON PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for CEST MAISON PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Registered office address changed from 2 Hinksey Court Church Way Oxford OX2 9SX England to Ballymoss Thursley Road Elstead Godalming GU8 6EB on Dec 16, 2024

    1 pagesAD01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed aarhaus property services LIMITED\certificate issued on 10/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2024

    RES15

    Registered office address changed from Maple Bank Riverview Road Pangbourne Reading RG8 7AU England to 2 Hinksey Court Church Way Oxford OX2 9SX on Mar 31, 2024

    1 pagesAD01

    Confirmation statement made on Jun 13, 2023 with updates

    5 pagesCS01

    Cessation of Noel Apperley as a person with significant control on May 05, 2023

    1 pagesPSC07

    Certificate of change of name

    Company name changed stance properties LIMITED\certificate issued on 18/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2023

    RES15

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 06, 2023

    Statement of capital on Apr 06, 2023

    • Capital: GBP 3
    SH01

    Who are the officers of CEST MAISON PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERARD, Clinton Edwin
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    Director
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    EnglandBritishDirector99667360001
    TROOD, Stuart Dudley
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    Director
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    EnglandBritishFinance Director138486040005

    Who are the persons with significant control of CEST MAISON PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noel Apperley
    Cavendish Road
    GU22 0EP Woking
    27
    England
    Apr 06, 2023
    Cavendish Road
    GU22 0EP Woking
    27
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Dudley Trood
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    Apr 06, 2023
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clinton Edwin Everard
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    Apr 06, 2023
    Thursley Road
    Elstead
    GU8 6EB Godalming
    Ballymoss
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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