MAIDEN PLACE FLATS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MAIDEN PLACE FLATS COMPANY LIMITED
COMPANY NUMBER
01729626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/06/1983
(41 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/06/1983
13/09/1983
PELMARVALE PROPERTIES LIMITED
BERKSHIRE
RG10 0RQ
St Lukes House
Oxford Square
Oxford Street
Newbury, Berkshire
RG14 1JQ
Units 1, 2 & 3 Beech Court
Hurst
Reading
Berkshire RG10 0RQ
RG10 0RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 23/10/2024 | Appointment of secretary (AP03) | officers | |
| 12/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | PINNACLE PROPERTY MANAGEMENT LIMITED (930055071) has left the board |
| 25/10/2024 | New Company Secretary Howard Guy Albertini (932853549) Appointed |
| 17/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAIDEN PLACE FLATS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAIDEN PLACE FLATS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAIDEN PLACE FLATS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2009 - Present (15 years and 2 months) Secretary: 30/04/1993 - Present (31 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/12/1998 - Present (26years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINNACLE PROPERTY MANAGEMENT LIMITED 28/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 23/10/2024 | Appointment of secretary (AP03) | officers | |
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 03/09/2024 | Appointment of corporate secretary (AP04) | officers | |
| 12/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2024 | Appointment of secretary (AP03) | officers | |
| 11/01/2024 | Confirmation Statement (CS01) | other | |
| 03/01/2024 | Change of director’s details (CH01) | officers | |
| 03/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2024 | Appointment of director (AP01) | officers | |
| 03/01/2024 | Appointment of corporate secretary (AP04) | officers | |
| 03/01/2024 | Termination of appointment of director (TM01) | officers | |
| 03/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/06/2023 | Annual Accounts. (AA) | accounts | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 10/08/2022 | Annual Accounts. (AA) | accounts | |
| 07/01/2022 | Confirmation Statement (CS01) | other | |
| 06/07/2021 | Annual Accounts. (AA) | accounts | |
| 11/01/2021 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 10/04/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 16/08/2018 | Annual Accounts. (AA) | accounts | |
| 08/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/01/2018 | Notification of additional matters (PSC08) | other | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 06/01/2017 | Change of director’s details (CH01) | officers | |
| 06/01/2017 | Confirmation Statement (CS01) | other | |
| 30/08/2016 | Annual Accounts. (AA) | accounts | |
| 13/01/2016 | Appointment of director (AP01) | officers | |
| 07/01/2016 | Annual Return (AR01) | returns | |
| 18/06/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 24/07/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 10/07/2012 | Annual Accounts. (AA) | accounts | |
| 13/01/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Appointment of director (AP01) | officers | |
| 27/09/2011 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2011 | Annual Accounts. (AA) | accounts | |
| 21/01/2011 | Change of director’s details (CH01) | officers | |
| 21/01/2011 | Change of director’s details (CH01) | officers | |
| 21/01/2011 | Annual Return (AR01) | returns | |
| 30/11/2010 | Termination of appointment of secretary (TM02) | officers | |
| 25/05/2010 | Annual Accounts. (AA) | accounts | |
| 26/03/2010 | Termination of appointment of director (TM01) | officers | |
| 26/03/2010 | Annual Return (AR01) | returns | |
| 12/08/2009 | Annual Accounts. (AA) | accounts | |
| 18/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2009 | Annual Return. (363A) | returns | |
| 05/09/2008 | Annual Accounts. (AA) | accounts | |
| 29/01/2008 | Annual Return. (363S) | returns | |
| 28/10/2007 | Annual Accounts. (AA) | accounts | |
| 15/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2007 | Annual Return. (363S) | returns | |
| 18/09/2006 | Annual Accounts. (AA) | accounts | |
| 02/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/02/2006 | Annual Return. (363S) | returns | |
| 27/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2005 | Annual Accounts. (AA) | accounts | |
| 15/02/2005 | Annual Return. (363S) | returns | |
| 26/07/2004 | Annual Accounts. (AA) | accounts | |
| 10/02/2004 | Annual Return. (363S) | returns | |
| 18/07/2003 | Annual Accounts. (AA) | accounts | |
| 26/02/2003 | Annual Return. (363S) | returns | |
| 07/10/2002 | Annual Accounts. (AA) | accounts | |
| 11/02/2002 | Annual Return. (363S) | returns | |
| 12/06/2001 | Annual Accounts. (AA) | accounts | |
| 12/02/2001 | Annual Return. (363S) | returns | |
| 21/06/2000 | Annual Accounts. (AA) | accounts | |
| 17/02/2000 | Annual Return. (363S) | returns | |
| 15/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/1999 | Annual Accounts. (AA) | accounts | |
| 26/01/1999 | Annual Return. (363S) | returns | |
| 21/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/01/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/1998 | Annual Accounts. (AA) | accounts | |
| 26/06/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/01/1998 | Annual Return. (363S) | returns | |
| 19/12/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/08/1997 | Annual Accounts. (AA) | accounts | |
| 28/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/01/1997 | Annual Return. (363S) | returns | |
| 20/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/1996 | Annual Accounts. (AA) | accounts | |
| 04/09/1996 | No description (288) | other | |
| 29/01/1996 | Annual Return. (363S) | returns | |
| 14/08/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | PINNACLE PROPERTY MANAGEMENT LIMITED (930055071) has left the board |
| 25/10/2024 | New Company Secretary Howard Guy Albertini (932853549) Appointed |
| 17/09/2024 | New Accounts filed |
| 11/09/2024 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (930055071) Appointed |
| 05/09/2024 | Howard Guy Albertini (931804244) has left the board |
| 05/09/2024 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (932674461) Appointed |
| 16/01/2024 | PINNACLE PROPERTY MANAGEMENT LIMITED (930055071) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Company Secretary Howard Guy Albertini (931804244) Appointed |
| 10/01/2024 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (930055071) Appointed |
| 05/01/2024 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LIMITED (931764281) Appointed |
| 08/06/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/04/2019 | Susan Smith (916525792) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Michael John MacKenzie (920415805) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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