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 C/o David Williams , Maidenhead the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

The company has 3 directors, namely David W., Linnea C. and Melisa G.. Of them, Melisa G. has been with the company the longest, being appointed on 14 February 2015 and David W. has been with the company for the least time - from 31 October 2016. 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 C/o David Williams
Office Address2 12c Norfolk Road
Town Maidenhead
Post code
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 30 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 17th Jun 2021 (2021-06-17)
Last confirmation statement dated Wed, 3rd Jun 2020

Company staff

David W.

Position: Director

Appointed: 31 October 2016

Linnea C.

Position: Director

Appointed: 22 February 2015

Melisa G.

Position: Director

Appointed: 14 February 2015

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: Secretary

Appointed: 13 September 1996

Resigned: 17 May 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

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 Secretary

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 Director

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 3 names. As BizStats found, there is Linnea C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Melisa G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David W., 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.

Linnea C.

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

Melisa G.

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

David W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets7 2042 832
Net Assets Liabilities7 2042 832
Other
Net Current Assets Liabilities7 2042 832
Total Assets Less Current Liabilities7 2042 832

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2019
filed on: 23rd, November 2020
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