Cooper Square (maidenhead) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Vantage Point, 23 Mark Road, Hemel Hempstead HP2 7DN. Incorporated on 2022-10-03, this 1-year-old company is run by 3 directors.
Director Jack J., appointed on 09 November 2023. Director Adrian G., appointed on 03 October 2022. Director Simon W., appointed on 03 October 2022.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-10-02 and the date for the following filing is 2024-10-16.
| Office Address | Vantage Point |
| Office Address2 | 23 Mark Road |
| Town | Hemel Hempstead |
| Post code | HP2 7DN |
| Country of origin | United Kingdom |
| Registration Number | 14393732 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (65 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 09 November 2023
Position: Corporate Secretary
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Bellway Homes Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Simon W. This PSC has significiant influence or control over the company,. The third one is Adrian G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Bellway Homes Limited
Woolsington House International Drive, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BF, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00670176 |
| Notified on | 19 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 3 October 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
significiant influence or control |
Adrian G.
| Notified on | 3 October 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
significiant influence or control |
Mark A.
| Notified on | 3 October 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 9th Nov 2023 - the day director's appointment was terminated filed on: 9th, November 2023 |
officers | Free Download (1 page) |
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