Old Halliford Place (shepperton) Residents Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Suite No 1 Stubbings House, Henley Road, Maidenhead SL6 6QL. Incorporated on 2019-05-30, this 4-year-old company is run by 2 directors.
Director Paul B., appointed on 02 August 2021. Director Carolyn F., appointed on 02 August 2021.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999), "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-05-29 and the deadline for the subsequent filing is 2024-06-12. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Suite No 1 Stubbings House |
| Office Address2 | Henley Road |
| Town | Maidenhead |
| Post code | SL6 6QL |
| Country of origin | United Kingdom |
| Registration Number | 12024789 |
| Date of Incorporation | Thu, 30th May 2019 |
| Industry | Dormant Company |
| Industry | Residents property management |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 02 August 2021
Position: Corporate Secretary
Appointed: 30 May 2019
The list of PSCs who own or control the company is made up of 6 names. As BizStats discovered, there is Carolyn F. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. Moving on, there is Khayrul H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Carolyn F.
| Notified on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
Paul B.
| Notified on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
Khayrul H.
| Notified on | 29 May 2021 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights |
Timothy N.
| Notified on | 29 May 2021 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights |
Tamra B.
| Notified on | 30 May 2019 |
| Ceased on | 18 August 2021 |
| Nature of control: |
25-50% voting rights |
Nicholas T.
| Notified on | 30 May 2019 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th May 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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