12 Norfolk Road Maidenhead Management Company Limited in MAIDENHEAD

12 Norfolk Road Maidenhead Management Company Limited MAIDENHEAD

Founded in 1991, 12 Norfolk Road Maidenhead Management Company, classified under reg no. 02623125 is an active company. Currently registered at 12 Norfolk Road SL6 7AT, Maidenhead the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Edris A., Martin G. and Linnea C.. Of them, Linnea C. has been with the company the longest, being appointed on 22 February 2015 and Edris A. has been with the company for the least time - from 11 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 Norfolk Road Maidenhead Management Company Limited Address / Contact

Office Address	12 Norfolk Road
Town	Maidenhead
Post code	SL6 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02623125
Date of Incorporation	Fri, 21st Jun 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Edris A.

Position: Director

Appointed: 11 July 2022

Martin G.

Position: Director

Appointed: 05 March 2021

Linnea C.

Position: Director

Appointed: 22 February 2015

David W.

Position: Director

Appointed: 31 October 2016

Resigned: 11 July 2022

Melisa G.

Position: Director

Appointed: 14 February 2015

Resigned: 04 March 2021

Matthew C.

Position: Director

Appointed: 23 April 2012

Resigned: 18 February 2016

Jennifer F.

Position: Director

Appointed: 01 November 2006

Resigned: 06 February 2015

Paul D.

Position: Director

Appointed: 31 May 2002

Resigned: 01 November 2006

Odette M.

Position: Director

Appointed: 18 May 2002

Resigned: 06 June 2014

Philip M.

Position: Secretary

Appointed: 17 May 2002

Resigned: 30 March 2012

Philip M.

Position: Director

Appointed: 15 July 1997

Resigned: 01 June 2002

Marc H.

Position: Director

Appointed: 13 September 1996

Resigned: 17 May 2002

Daniel H.

Position: Director

Appointed: 13 September 1996

Resigned: 01 September 1998

Marc H.

Position: Secretary

Appointed: 13 September 1996

Resigned: 17 May 2002

Kerry J.

Position: Secretary

Appointed: 22 May 1996

Resigned: 13 September 1996

Kerry J.

Position: Director

Appointed: 05 August 1993

Resigned: 13 September 1996

Allison J.

Position: Director

Appointed: 21 June 1991

Resigned: 17 September 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 21 June 1991

Resigned: 21 June 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 21 June 1991

Resigned: 21 June 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1991

Resigned: 21 June 1991

Allison J.

Position: Secretary

Appointed: 21 June 1991

Resigned: 22 May 1996

Mark J.

Position: Director

Appointed: 21 June 1991

Resigned: 02 July 1993

Ena W.

Position: Director

Appointed: 21 June 1991

Resigned: 31 March 2000

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Edris A. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Martin G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Linnea C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edris A.

Notified on	10 August 2022
Nature of control:	significiant influence or control

Martin G.

Notified on	5 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Linnea C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David W.

Notified on	6 April 2016
Ceased on	11 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Melisa G.

Notified on	6 April 2016
Ceased on	4 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	7 204	2 832	4 774	5 692	7 290
Net Assets Liabilities	7 204	2 832	4 774	5 692	7 290

Other
Net Current Assets Liabilities	7 204	2 832	4 774	5 692	7 290
Total Assets Less Current Liabilities	7 204	2 832	4 774	5 692	7 290

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 16th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 30, 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2014 filed on: 16th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2013 filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2011 filed on: 2nd, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2010 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (5 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, November 2007	accounts	Free Download (5 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363s	Period up to July 9, 2005 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 9, 2005 - Annual return with full member list filed on: 9th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 11th, October 2004	accounts	Free Download (5 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (5 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 23, 2003 (Director's particulars changed)	annual return
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 23, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 15th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 15th, November 2002	accounts	Free Download (5 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to August 9, 2002 (Secretary resigned;director resigned)	annual return
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (8 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Period up to June 14, 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (9 pages)
363s	Period up to April 12, 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 12, 2001 (Director resigned)	annual return
363s	Period up to April 12, 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 12, 2001 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 30th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 19th, November 1999	accounts	Free Download (9 pages)
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 5, 1999 (Director resigned)	annual return
363s	Period up to October 5, 1999 - Annual return with full member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 5, 1999 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 16th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 16th, December 1998	accounts	Free Download (8 pages)
363s	Period up to June 22, 1998 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 22, 1998 (Director resigned)	annual return
363s	Period up to June 22, 1998 - Annual return with full member list filed on: 22nd, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 22, 1998 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 9th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 9th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, December 1996	accounts	Free Download (9 pages)
363s	Period up to July 6, 1996 - Annual return with full member list filed on: 6th, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 6, 1996 - Annual return with full member list filed on: 6th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 8th, November 1995	accounts
AA	Full accounts data made up to December 31, 1994 filed on: 8th, November 1995	accounts	Free Download
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return	Free Download
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995	annual return
AA	Small company accounts for the period up to December 31, 1993 filed on: 17th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 17th, November 1994	accounts
363s	Period up to June 28, 1994 - Annual return with full member list filed on: 28th, June 1994	annual return
363s	Period up to June 28, 1994 - Annual return with full member list filed on: 28th, June 1994	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 9th, November 1993	accounts
363s	Period up to August 3, 1993 - Annual return with full member list filed on: 3rd, August 1993	annual return	Free Download
363s	Period up to August 3, 1993 - Annual return with full member list filed on: 3rd, August 1993	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 5th, November 1992	accounts
363s	Period up to August 3, 1992 - Annual return with full member list filed on: 3rd, August 1992	annual return
363s	Period up to August 3, 1992 - Annual return with full member list filed on: 3rd, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, September 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, September 1991	accounts	Free Download

12 Norfolk Road Maidenhead Management Company Limited MAIDENHEAD

12 Norfolk Road Maidenhead Management Company Limited Address / Contact

Company Information / Profile

Company staff

Edris A.

Martin G.

Linnea C.

David W.

Melisa G.

Matthew C.

Jennifer F.

Paul D.

Odette M.

Philip M.

Philip M.

Marc H.

Daniel H.

Marc H.

Kerry J.

Kerry J.

Allison J.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Allison J.

Mark J.

Ena W.

People with significant control

Annual reports financial information

Company filings

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