Pembertons Maintenance Trustees (aldford House) Limited in 11 Queensway NEW MILTON - BH25 5NR

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Pembertons Maintenance Trustees (aldford House) Limited NEW MILTON

Pembertons Maintenance Trustees (aldford House) started in year 2004 as Private Limited Company with registration number 05111218. The Pembertons Maintenance Trustees (aldford House) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR. Since Thursday 1st July 2004 Pembertons Maintenance Trustees (aldford House) Limited is no longer carrying the name Maplebeach.

The company has 2 directors, namely Steve P., Ouda S.. Of them, Ouda S. has been with the company the longest, being appointed on 7 June 2013 and Steve P. has been with the company for the least time - from 18 August 2022. Currently 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.

Pembertons Maintenance Trustees (aldford House) Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05111218
Date of Incorporation	Mon, 26th Apr 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Steve P.

Position: Director

Appointed: 18 August 2022

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 29 August 2017

Ouda S.

Position: Director

Appointed: 07 June 2013

Stuart M.

Position: Secretary

Appointed: 25 May 2017

Resigned: 29 August 2017

Ouda S.

Position: Secretary

Appointed: 01 July 2015

Resigned: 25 May 2017

Nigel H.

Position: Director

Appointed: 18 February 2015

Resigned: 18 August 2022

Janet E.

Position: Director

Appointed: 16 May 2012

Resigned: 19 February 2015

Keith E.

Position: Director

Appointed: 14 September 2011

Resigned: 02 May 2012

Philip C.

Position: Director

Appointed: 14 September 2011

Resigned: 28 July 2013

Catriona W.

Position: Director

Appointed: 14 September 2011

Resigned: 31 August 2012

Andrew D.

Position: Director

Appointed: 14 September 2011

Resigned: 02 May 2012

Lee M.

Position: Director

Appointed: 14 September 2011

Resigned: 02 May 2012

David E.

Position: Director

Appointed: 23 September 2010

Resigned: 14 July 2011

Solitaire Directors Limited

Position: Corporate Director

Appointed: 01 December 2008

Resigned: 14 September 2011

Pembertons Residential Ltd

Position: Corporate Director

Appointed: 17 May 2004

Resigned: 01 December 2008

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 May 2004

Resigned: 06 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2004

Resigned: 17 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 2004

Resigned: 17 May 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Emeria Uk Dormants Limited from New Milton, United Kingdom. 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. The second entity in the persons with significant control register is Firstport Bespoke Property Services Limited that put New Milton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emeria Uk Dormants Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14758404
Notified on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Firstport Bespoke Property Services Limited

Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01623496
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Maplebeach	July 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 13th, May 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 9th, August 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, February 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL at an unknown date filed on: 14th, May 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 9th May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 10-18 Union Street London SE1 1SZ filed on: 10th, February 2016	address	Free Download (1 page)
AR01	Annual return made up to Saturday 9th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 26th April 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 26th April 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 14th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 26th April 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 25th, October 2012	accounts	Free Download (7 pages)
AD01	Change of registered office on Wednesday 13th June 2012 from C/O Douglas & Gordon 67-68 Warwick Square London SW1V 2AB England filed on: 13th, June 2012	address	Free Download (1 page)
AD01	Change of registered office on Wednesday 13th June 2012 from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom filed on: 13th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to Thursday 26th April 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (1 page)
AD01	Change of registered office on Monday 21st May 2012 from , C/O Pembertons Residential Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, Bedfordshire, LU2 9EX, United Kingdom filed on: 21st, May 2012	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 15th May 2012 from , C/O Pembertons Secretaries Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom filed on: 15th, May 2012	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2012	resolution	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 9th, March 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 20th June 2011 from , Station House 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR filed on: 20th, June 2011	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 26th April 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 1st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 26th April 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 12th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 10th, December 2008	accounts	Free Download (5 pages)
287	Registered office changed on 02/12/2008 from, lynwood house, 10 victors way, barnet, EN5 5TZ filed on: 2nd, December 2008	address	Free Download (1 page)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 17th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 17th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th May 2007 filed on: 29th, May 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 30th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 30th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 30th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 30th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 3rd June 2006 filed on: 3rd, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (5 pages)
287	Registered office changed on 13/07/04 from: 12 finchley road, st johns wood, london, NW8 6EB filed on: 13th, July 2004	address	Free Download (1 page)
287	Registered office changed on 13/07/04 from: 12 finchley road, st johns wood, london, NW8 6EB filed on: 13th, July 2004	address	Free Download (1 page)
287	Registered office changed on 07/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, July 2004	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, July 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, July 2004	incorporation	Free Download (9 pages)
287	Registered office changed on 07/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 7th, July 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, April 2004	incorporation	Free Download (17 pages)

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