MAUD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | MAUD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199910 |
| Jurisdiction | Scotland |
| 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 MAUD PROPERTY MANAGEMENT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is MAUD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 3 Manor Place EH3 7DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAUD PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKSON KNIGHT DEVELOPMENTS LIMITED | Oct 09, 2002 | Oct 09, 2002 |
| FESTIVAL SQUARE PROPERTY LIMITED | Sep 15, 1999 | Sep 15, 1999 |
What are the latest accounts for MAUD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MAUD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for MAUD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Margaret Potter as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 15, 2017 with updates | 4 pages | CS01 | ||
Notification of Norse Management (Uk) Limited as a person with significant control on Jan 01, 2017 | 1 pages | PSC02 | ||
Director's details changed for Mr Lars Sebastian Loeb on Apr 01, 2017 | 2 pages | CH01 | ||
Change of details for Hall Farm Limited as a person with significant control on Jan 01, 2017 | 2 pages | PSC05 | ||
Appointment of Mr Lars Sebastian Loeb as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Christine Margaret Potter as a director on May 17, 2017 | 2 pages | AP01 | ||
Registered office address changed from 3a Grosvenor Crescent Edinburgh EH12 5EP to 3 Manor Place Edinburgh EH3 7DH on Sep 17, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2016 | 8 pages | AA | ||
Who are the officers of MAUD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUNKETT, John Ronald | Director | Humber Doucy Lane IP4 3NR Ipswich 11 Suffolk England | England | British | Accountant | 28137540004 | ||||
| ROED, Lars Sebastian | Director | Harbourfront Centre 099253 10-33 Singapore 1 Maritime Square Singapore | Singapore | Norwegian | Operations Director | 238012510002 | ||||
| JACKSON, Margaret Pettigrew | Secretary | Cluny Gardens EH10 6BL Edinburgh 49 | British | Property Developer | 66104730003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| JACKSON, Margaret Pettigrew | Director | Cluny Gardens EH10 6BL Edinburgh 49 | Scotland | British | Property Developer | 66104730003 | ||||
| KNIGHT, Andrew Peter | Director | Cluny Gardens EH10 6BL Edinburgh 49 | British | Property Developer | 66104570003 | |||||
| POTTER, Christine Margaret | Director | Harvesters Way Great Tey CO6 1AD Colchester 4 Essex United Kingdom | United Kingdom | British | Company Director | 238011540001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MAUD PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norse Management (Uk) Limited | Jan 01, 2017 | Long Lane Tendring CO16 0BG Clacton-On-Sea Maud's Court Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Norse Management (U.K.) Limited | Apr 06, 2016 | Long Lane Tendring CO16 0BG Clacton-On-Sea Maud's Court Essex 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