MACLAREN MANAGEMENT SERVICES LIMITED
Non-Trading
General Information
NAME
MACLAREN MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
02142118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/1987
(37 years and 6 months old)
WEBSITE
http://peverel.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1987
26/11/1991
DURTNELL MANAGEMENT SERVICES LIMITED
View all previous names
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Estate Office
Pavilion Gardens
Dartford Road
Sevenoaks, Kent
TN13 3SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTPORT INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| MACLAREN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACLAREN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLAREN MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 549 |
View Report |
|
07/06/2013 - Present (11 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 01/06/1991 - 30/09/2002 (11 years and 3 months) Secretary: 01/06/1991 - 30/09/2002 (11 years and 3 months) Born in Nov 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 16/08/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 26/11/2015 | FIRSTPORT SECRETARIAL LIMITED (916157292) has left the board |
| 26/11/2015 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Board Member Nigel Howell (903998082) Appointed |
| 10/03/2015 | New Accounts filed |
| 03/03/2015 | Janet Elizabeth Entwistle (911944290) has left the board |
| 14/07/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 02/08/2013 | Philip James Cummings (916975237) has left the board |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Board Member Ouda Saleh (917897846) Appointed |
| 12/10/2012 | New Accounts filed |
| 06/09/2012 | Catriona Ann Wadlow has left the board |
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