THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05659479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/12/2005 (18 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

119-120 HIGH STREET, ETON
WINDSOR
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31

99.91%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£31

99.91%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Company Secretary LRPM LIMITED (919507584) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31

99.91%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£31

99.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E. MOHAMMADI	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. & R.M. NORRIS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CAPONTES PESTANA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. & E. RAMCHURN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON SALTER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. SHERIDAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. S. SIDHU & S. KHELA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. TAYLOR	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE ELMA TODD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. J. A. WHELAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JAMES SILK GARDNER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BOYTON	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. BRYAN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.A. CADER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RENATO ANDREAS EDUARDO CAVALLARO	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.F. CONANT & A. HUGHES	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. COOPER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. CROSS	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. CURRY & L.M. FIGUEIREDO	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. GANGEMI	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. HAYDEN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. S. & M. K. HEER	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIVANI AERI	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLA HOLLAND (NEE SMITH)	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAFA IBRAHIM & NAZIFA IBRAHIM	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD JAMES ISSITT & RACHEL ISSITT	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.E. BACHARA & S.M. ZALEWA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BERGIN	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMAL BHAMRA	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. LANSDELL	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM LLOYD	Owned: 3.23 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nichola Jane Holland 25/07/2016 - Present (8 years and 4 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Louise Cross 08/04/2019 - Present (5 years and 7 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LRPM LIMITED 08/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 313 Past: 78	View Report
LEETE SECRETARIAL SERVICES LIMITED 08/01/2024 - Present (10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kelly John Speller 20/12/2005 - Present (18 years and 11 months) Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 69	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 16/01/2024	Event: New Company Secretary LRPM LIMITED (919507584) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (931781977) Appointed
Date: 22/12/2023	Event: MARSHALLS SECRETARIES LTD (920409330) has left the board
Date: 29/07/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Melania Benincasa (928266934) has left the board
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Melania Benincasa (928266934) Appointed
Date: 13/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: MARSHALLS SECRETARIES LTD (927154983) has left the board
Date: 14/07/2020	Event: New Company Secretary MARSHALLS SECRETARIES LTD (920409330) Appointed
Date: 07/07/2020	Event: GEM ESTATE MANAGEMENT LIMITED (911106614) has left the board
Date: 07/07/2020	Event: New Company Secretary MARSHALLS SECRETARIES LTD (927154983) Appointed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 21/04/2020	Event: Change in Reg. Office
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Accounts filed
Date: 11/04/2019	Event: New Board Member Emma Louise Cross (925732546) Appointed
Date: 22/03/2019	Event: Jason Salter (919374847) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: Matthew James Strange (921331293) has left the board
Date: 29/09/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 24/12/2016	Event: New Accounts filed
Date: 05/09/2016	Event: New Board Member Matthew James Strange (921331293) Appointed
Date: 05/09/2016	Event: New Board Member Richard Paul Atwell Coles (921331238) Appointed
Date: 18/08/2016	Event: Helen Taylor (919383560) has left the board
Date: 09/08/2016	Event: New Board Member Nichola Jane Holland (921165219) Appointed
Date: 21/07/2016	Event: Emma-Louise Cross (920460122) has left the board
Date: 07/04/2016	Event: Edward Hayden (919422045) has left the board
Date: 07/03/2016	Event: Ruth Margaret Norris (914909553) has left the board
Date: 01/02/2016	Event: New Board Member Emma-Louise Cross (920460122) Appointed
Date: 01/02/2016	Event: New Board Member Emma-Louise Cross (920460122) Appointed
Date: 12/01/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: GEM ESTATE MANAGEMENT LIMITED (916543760) has left the board
Date: 09/11/2015	Event: New Company Secretary GEM ESTATE MANAGEMENT LIMITED (911106614) Appointed
Date: 15/05/2015	Event: New Accounts filed
Date: 22/01/2015	Event: New Board Member Edward Hayden (919422045) Appointed
Date: 14/01/2015	Event: New Annual Return filed
Date: 07/01/2015	Event: New Board Member Helen Taylor (919383560) Appointed
Date: 01/01/2015	Event: New Board Member Jason Salter (919374847) Appointed
Date: 10/05/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Annual Return filed

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THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31

£0

£31

People Overview

2

17

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31

£0

£31

Accounts

People Overview

2

17

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™