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45 MACKLIN STREET (DERBY) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Macklin Street (derby) Management Company Limited. The company was founded 13 years ago and was given the registration number 07359953. The firm's registered office is in IVYBRIDGE. You can find them at 19 Drovers Way, Woodlands, Ivybridge, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:45 MACKLIN STREET (DERBY) MANAGEMENT COMPANY LIMITED
Company Number:07359953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Drovers Way, Woodlands, Ivybridge, Devon, PL21 9XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Drovers Way, Woodlands, Ivybridge, England, PL21 9XA

Secretary27 August 2010Active
19, Drovers Way, Woodlands, Ivybridge, England, PL21 9XA

Director27 August 2010Active
19, Drovers Way, Woodlands, Ivybridge, England, PL21 9XA

Director27 August 2010Active

People with Significant Control

Mr Andrew Michael Strain
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:19, Drovers Way, Ivybridge, PL21 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Clare Vivien Michelle Strain
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:19, Drovers Way, Ivybridge, PL21 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Officers

Termination director company with name termination date.

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2021-05-29Accounts

Accounts with accounts type dormant.

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2021-05-29Persons with significant control

Cessation of a person with significant control.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-09-07Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type dormant.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type dormant.

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