Company information:
Maiden Place Flats Company Limited (No: 01729626)
Address: UNITS 1, 2 & 3 BEECH COURT, HURST, READING, BERKSHIRE, RG10 0RQ, ENGLAND
Status: Active
Incorporated: 06-Jul-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 98000 - Residents property management
Current Director: HOWARD GUY ALBERTINI ( DOB: Oct-1957 From: Oct-2009 )
Current Director: MICHAEL JOHN MACKENZIE ( DOB: Nov-1959 From: Jan-2016 )
Current Director: CRAIG PAUL WARREN ( DOB: Feb-1960 From: Dec-1998 )
Current Secretary: HOWARD GUY ALBERTINI ( From: Oct-2009 )
Current Secretary: PINNACLE PROPERTY MANAGEMENT LIMITED ( From: Dec-2023 )
Resigned Director: HOWARD GUY ALBERTINI ( DOB: Oct-1957 From: Dec-1990 To: Dec-2023 )
Resigned Director: NIGEL ALLAN BEAZLEY ( DOB: Apr-1959 From: Nov-1992 To: Jan-1995 )
Resigned Director: LYNN IRENE BROWN ( DOB: Sep-1963 From: Dec-1994 To: Sep-1997 )
Resigned Director: CLIVE ROGER (ROBIN) CARPENTER ( DOB: Feb-1943 From: Nov-1996 To: Feb-2007 )
Resigned Director: JONATHAN DENNISS CHAMBERLAIN ( DOB: May-1942 From: Jun-1999 To: Apr-2006 )
Resigned Director: JANICE FRANCES ( DOB: Jul-1944 From: Dec-1997 To: Dec-2003 )
Resigned Director: COLIN GRENVILLE ( DOB: Dec-1968 From: Dec-1990 To: Jan-1994 )
Resigned Director: JENNIFER JAYNE LYNCH ( DOB: Feb-1950 From: Dec-1990 To: Apr-1993 )
Resigned Director: PHILIP NEIL MILBURN ( DOB: Feb-1961 From: Aug-1996 To: Sep-1998 )
Resigned Director: GRAHAM CHRISTOPHER PYE ( DOB: Nov-1939 From: Dec-1990 To: Jun-2009 )
Resigned Director: SUSAN SMITH ( DOB: Oct-1955 From: Dec-2011 To: Apr-2019 )
Resigned Director: JEAN ANNE THATCHER ( DOB: Jan-1929 From: Dec-1990 To: Jun-1993 )
Resigned Director: PETER LEONARD THOMPSON ( DOB: May-1944 From: Dec-1990 To: Jul-1997 )
Resigned Director: STEVEN JAMES WILLOUGHBY ( DOB: Feb-1960 From: Dec-2005 To: Jan-2009 )
Resigned Secretary: HOWARD GUY ALBERTINI ( DOB: Oct-1957 From: Apr-1993 To: Dec-2023 )
Resigned Secretary: ROBERT WILLIAM BARTER ( DOB: Sep-1946 From: Apr-2006 To: Nov-2010 )
Resigned Secretary: JENNIFER JAYNE LYNCH ( DOB: Feb-1950 From: Dec-1990 To: Apr-1993 )
Resigned Secretary: PINNACLE PROPERTY MANAGEMENT LIMITED ( From: Dec-2023 To: Jan-2024 )
Resigned Secretary: PAUL EDWARD RIVERS ( DOB: Jul-1954 From: Jun-1998 To: Jan-1999 )
Resigned Secretary: TIMOTHY JOHN RODWAY ( DOB: Apr-1958 From: Dec-1990 To: Jun-1998 )
Resigned Secretary: NICHOLAS CHARLES TWIST ( DOB: Dec-1952 From: Jan-1999 To: Apr-2006 )
Persons of Significant Control:
Mr Howard Guy Albertini, St Lukes House Oxford Square, Oxford Street, Newbury, RG14 1JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Miss Susan Smith, St Lukes House Oxford Square, Oxford Street, Newbury, RG14 1JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Craig Paul Warren, St Lukes House Oxford Square, Oxford Street, Newbury, RG14 1JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Michael John Mackenzie, St Lukes House Oxford Square, Oxford Street, Newbury, RG14 1JQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 99,890 | 104,326 | 77,389 | 152 | 152 | 99890,104326,77389,152.0,152.0 |
| Current assets / Debtors | 20,116 | 29,010 | 33,225 | 20116,29010,33225,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 79,774 | 75,316 | 44,164 | 79774,75316,44164,0.0,0.0 | ||
| Net current assets (liabilities) | 88,565 | 99,023 | 71,648 | 152 | 152 | 88565,99023,71648,152.0,152.0 |
| Total assets less current liabilities | 88,565 | 99,023 | 71,648 | 152 | 152 | 88565,99023,71648,152.0,152.0 |
| Equity / share capital and reserves | 88,565 | 99,023 | 71,648 | 152 | 152 | 88565,99023,71648,152.0,152.0 |