MAIDEN PLACE FLATS COMPANY LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JQ
Company number 01729626
Status Active
Incorporation Date 7 June 1983
Company Type Private Limited Company
Address C/O DEAL VARNEY, ST LUKES HOUSE, OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mr Michael John Mackenzie on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MAIDEN PLACE FLATS COMPANY LIMITED are www.maidenplaceflatscompany.co.uk, and www.maiden-place-flats-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maiden Place Flats Company Limited is a Private Limited Company. The company registration number is 01729626. Maiden Place Flats Company Limited has been working since 07 June 1983. The present status of the company is Active. The registered address of Maiden Place Flats Company Limited is C O Deal Varney St Lukes House Oxford Square Oxford Street Newbury Berkshire Rg14 1jq. . ALBERTINI, Howard Guy is a Secretary of the company. ALBERTINI, Howard Guy is a Director of the company. MACKENZIE, Michael John is a Director of the company. SMITH, Susan is a Director of the company. WARREN, Craig Paul is a Director of the company. Secretary BARTER, Robert William has been resigned. Secretary LYNCH, Jennifer Jayne has been resigned. Secretary RIVERS, Paul Edward has been resigned. Secretary RODWAY, Timothy John has been resigned. Secretary TWIST, Nicholas Charles has been resigned. Director BEAZLEY, Nigel Allan has been resigned. Director BROWN, Lynn Irene has been resigned. Director CARPENTER, Clive Roger (Robin) has been resigned. Director CHAMBERLAIN, Jonathan Denniss has been resigned. Director FRANCES, Janice has been resigned. Director GRENVILLE, Colin has been resigned. Director LYNCH, Jennifer Jayne has been resigned. Director MILBURN, Philip Neil has been resigned. Director PYE, Graham Christopher has been resigned. Director THATCHER, Jean Anne has been resigned. Director THOMPSON, Peter Leonard has been resigned. Director WILLOUGHBY, Steven James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALBERTINI, Howard Guy
Appointed Date: 30 April 1993
Director
ALBERTINI, Howard Guy

68 years old
Director
MACKENZIE, Michael John
Appointed Date: 11 January 2016
66 years old
Director
SMITH, Susan
Appointed Date: 05 December 2011
70 years old
Director
WARREN, Craig Paul
Appointed Date: 01 December 1998
65 years old

Resigned Directors

Secretary
BARTER, Robert William
Resigned: 26 November 2010
Appointed Date: 18 April 2006
Secretary
LYNCH, Jennifer Jayne
Resigned: 30 April 1993
Secretary
RIVERS, Paul Edward
Resigned: 14 January 1999
Appointed Date: 12 June 1998
Secretary
RODWAY, Timothy John
Resigned: 12 June 1998
Secretary
TWIST, Nicholas Charles
Resigned: 18 April 2006
Appointed Date: 14 January 1999
Director
BEAZLEY, Nigel Allan
Resigned: 09 January 1995
Appointed Date: 24 November 1992
66 years old
Director
BROWN, Lynn Irene
Resigned: 12 September 1997
Appointed Date: 06 December 1994
62 years old
Director
CARPENTER, Clive Roger (Robin)
Resigned: 12 February 2007
Appointed Date: 28 November 1996
82 years old
Director
CHAMBERLAIN, Jonathan Denniss
Resigned: 18 April 2006
Appointed Date: 29 June 1999
83 years old
Director
FRANCES, Janice
Resigned: 31 December 2003
Appointed Date: 02 December 1997
81 years old
Director
GRENVILLE, Colin
Resigned: 23 January 1994
Appointed Date: 09 December 1990
57 years old
Director
LYNCH, Jennifer Jayne
Resigned: 30 April 1993
75 years old
Director
MILBURN, Philip Neil
Resigned: 19 September 1998
Appointed Date: 27 August 1996
64 years old
Director
PYE, Graham Christopher
Resigned: 12 June 2009
86 years old
Director
THATCHER, Jean Anne
Resigned: 21 June 1993
97 years old
Director
THOMPSON, Peter Leonard
Resigned: 10 July 1997
81 years old
Director
WILLOUGHBY, Steven James
Resigned: 26 January 2009
Appointed Date: 08 December 2005
65 years old

Persons With Significant Control

Mr Howard Guy Albertini
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Michael John Mackenzie
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Miss Susan Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Craig Paul Warren
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

MAIDEN PLACE FLATS COMPANY LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jan 2017
Director's details changed for Mr Michael John Mackenzie on 6 January 2017
30 Aug 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Appointment of Mr Michael John Mackenzie as a director on 11 January 2016
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 152
...
... and 98 more events
22 Jan 1987
New director appointed
09 Jun 1986
Director resigned
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 03/01/86; full list of members
17 Aug 1983
Memorandum and Articles of Association

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