Great Maytham Hall Management Limited in WINDSOR - SL4 3BP

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Great Maytham Hall Management Limited WINDSOR

Great Maytham Hall Management started in year 2004 as Private Limited Company with registration number 05234964. The Great Maytham Hall Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Windsor at 45 St. Leonards Road. Postal code: SL4 3BP.

The firm has 2 directors, namely Rory G., James S.. Of them, James S. has been with the company the longest, being appointed on 17 September 2004 and Rory G. has been with the company for the least time - from 1 October 2010. As of 30 April 2024, there was 1 ex director - Richard T.. There were no ex secretaries.

Great Maytham Hall Management Limited Address / Contact

Office Address	45 St. Leonards Road
Town	Windsor
Post code	SL4 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05234964
Date of Incorporation	Fri, 17th Sep 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Marshalls Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 September 2020

Rory G.

Position: Director

Appointed: 01 October 2010

James S.

Position: Director

Appointed: 17 September 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2004

Resigned: 17 September 2004

Sunley Securities Limited

Position: Corporate Secretary

Appointed: 17 September 2004

Resigned: 14 September 2020

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 17 September 2004

Resigned: 17 September 2004

Richard T.

Position: Director

Appointed: 17 September 2004

Resigned: 31 March 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Sunley Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunley Holdings Limited

20 Berkeley Square, London, W1J 6LH, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1458205
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	2023/12/29 - the day director's appointment was terminated filed on: 28th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/12/29 - the day director's appointment was terminated filed on: 28th, February 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (7 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 45 st. Leonards Road Windsor Berkshire SL4 3BP. Previous address: 20 Berkeley Square Mayfair London W1J 6LH United Kingdom filed on: 20th, September 2022	address	Free Download (1 page)
CH01	On 2022/09/15 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (4 pages)
AD04	On 1970/01/01 location of register(s) was changed to 45 st. Leonards Road Windsor Berkshire SL43BP filed on: 17th, September 2020	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 20 Berkeley Square Mayfair London W1J 6LH. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom filed on: 17th, September 2020	address	Free Download (1 page)
AD01	Address change date: 2020/09/14. New Address: 45 st. Leonards Road Windsor Berkshire SL43BP. Previous address: 20 Berkeley Square Mayfair London W1J 6LH filed on: 14th, September 2020	address	Free Download (1 page)
AP04	New secretary appointment on 2020/09/14 filed on: 14th, September 2020	officers	Free Download (2 pages)
TM02	2020/09/14 - the day secretary's appointment was terminated filed on: 14th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG United Kingdom filed on: 19th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 24th, September 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/24	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (10 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 26 Red Lion Square London WC1R 4AG filed on: 20th, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 17th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2009/09/17 with full list of members filed on: 26th, October 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, July 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
288b	On 2006/09/25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 25/09/06 from: 20 berkeley square mayfair london W15 6LH filed on: 25th, September 2006	address	Free Download (1 page)
288b	On 2006/09/25 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
287	Registered office changed on 25/09/06 from: 20 berkeley square mayfair london W15 6LH filed on: 25th, September 2006	address	Free Download (1 page)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/30 with shareholders record filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 23rd, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 08/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, October 2004	address	Free Download (1 page)
287	Registered office changed on 08/10/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 8th, October 2004	address	Free Download (1 page)
288a	On 2004/10/07 New director appointed filed on: 7th, October 2004	officers	Free Download (26 pages)
288a	On 2004/10/07 New director appointed filed on: 7th, October 2004	officers	Free Download (26 pages)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (17 pages)
288b	On 2004/09/30 Secretary resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New director appointed filed on: 30th, September 2004	officers	Free Download (17 pages)
288a	On 2004/09/30 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/30 Director resigned filed on: 30th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/30 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 17th, September 2004	incorporation	Free Download (31 pages)

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