Introduction
Watch Company
T
THE LOFTINGS MANAGEMENT COMPANY (MAIDENHEAD) LIMITED
THE LOFTINGS MANAGEMENT COMPANY (MAIDENHEAD) LIMITED is an active company incorporated on 3 August 2016 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE LOFTINGS MANAGEMENT COMPANY (MAIDENHEAD) LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10308971
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Rmg House Essex Road Hoddesdon, EN11 0DR,
Previous Addresses
Redrow House St David's Park Ewloe Flintshire CH5 3RX United Kingdom
From: 3 August 2016To: 30 December 2022
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
HERTFORD COMPANY SECRETARIES LIMITED
ActiveEssex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 25 Nov 2022
HERTFORD COMPANY SECRETARIES LIMITED
Essex Road, HoddesdonEN11 0DR
Corporate secretary
25 Nov 2022
Active
QUINN, Colin Francis
ActiveThe Guildway, GuildfordGU3 1LR
Born March 1966
Director
Appointed 01 Jul 2025
QUINN, Colin Francis
The Guildway, GuildfordGU3 1LR
Born March 1966
Director
01 Jul 2025
Active
SHERRIFF, Thomas Andrew
ActiveThe Guildway, GuildfordGU3 1LR
Born January 1973
Director
Appointed 01 Jul 2025
SHERRIFF, Thomas Andrew
The Guildway, GuildfordGU3 1LR
Born January 1973
Director
01 Jul 2025
Active
VANSON, Mark Lee
ActiveOld Portsmouth Road, GuildfordGU3 1LR
Born April 1968
Director
Appointed 03 Aug 2016
VANSON, Mark Lee
Old Portsmouth Road, GuildfordGU3 1LR
Born April 1968
Director
03 Aug 2016
Active
COPE, Graham Anthony
ResignedEssex Road, HoddesdonEN11 0DR
Secretary
Appointed 03 Aug 2016
Resigned 25 Nov 2022
COPE, Graham Anthony
Essex Road, HoddesdonEN11 0DR
Secretary
03 Aug 2016
Resigned 25 Nov 2022
Resigned
DICKER, Andrew John
ResignedUnit 1, Farady Office Park, Rankine Road, BasingstokeRG24 8QQ
Born August 1974
Director
Appointed 03 Aug 2016
Resigned 13 Apr 2017
DICKER, Andrew John
Unit 1, Farady Office Park, Rankine Road, BasingstokeRG24 8QQ
Born August 1974
Director
03 Aug 2016
Resigned 13 Apr 2017
Resigned
DISS, Andrew James Henry
ResignedUnit 1, Faraday Office Park, Rankine Road, BasingstokeRG24 8QQ
Born August 1969
Director
Appointed 03 Aug 2016
Resigned 10 Jan 2018
DISS, Andrew James Henry
Unit 1, Faraday Office Park, Rankine Road, BasingstokeRG24 8QQ
Born August 1969
Director
03 Aug 2016
Resigned 10 Jan 2018
Resigned
FLETCHER, Jonathan
ResignedUnit 1, Faraday Office Park, Rankine Road, BasingstokeRG24 8QQ
Born August 1967
Director
Appointed 03 Aug 2016
Resigned 10 Jan 2020
FLETCHER, Jonathan
Unit 1, Faraday Office Park, Rankine Road, BasingstokeRG24 8QQ
Born August 1967
Director
03 Aug 2016
Resigned 10 Jan 2020
Resigned
PAINE, Matthew James
ResignedSt. Davids Park, DeesideCH5 3RX
Born March 1974
Director
Appointed 20 Jan 2023
Resigned 12 Aug 2025
PAINE, Matthew James
St. Davids Park, DeesideCH5 3RX
Born March 1974
Director
20 Jan 2023
Resigned 12 Aug 2025
Resigned
SNEDDON, Ian Michael
ResignedEssex Road, HoddesdonEN11 0DR
Born March 1973
Director
Appointed 11 Dec 2019
Resigned 16 Jan 2023
SNEDDON, Ian Michael
Essex Road, HoddesdonEN11 0DR
Born March 1973
Director
11 Dec 2019
Resigned 16 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redrow Homes Limited
ActiveSt. Davids Park, DeesideCH5 3RX
Nature of Control
Voting rights 75 to 100 percent
Notified 03 Aug 2016
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2023
30 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 December 2022
30 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 December 2022
30 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2018
3 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2017