HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED
Overview
| Company Name | HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00754158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED located?
| Registered Office Address | Swan House Savill Way SL7 1UB Marlow Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Leasehold Management Services Ltd as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leasehold Management Services Ltd as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to Swan House Savill Way Marlow Bucks SL7 1UB on Jul 25, 2024 | 1 pages | AD01 | ||
Appointment of Ams Marlow Ltd as a secretary on Jul 19, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Secretary's details changed for Leasehold Management Services Ltd on Jan 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Dale Lace as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of David John Cartwright Baldwin as a director on Jul 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LTD | Secretary | Savill Way SL7 1UB Marlow Swan House Bucks England |
| 268797720001 | ||||||||||||||
| COLMAN, Melanie | Director | Savill Way SL7 1UB Marlow Swan House Bucks United Kingdom | United Kingdom | British | None | 163676300001 | ||||||||||||
| DALE LACE, Ian | Director | Savill Way SL7 1UB Marlow Swan House Bucks United Kingdom | England | British | Consultant | 264844310001 | ||||||||||||
| JAMES, Katherine Mali | Secretary | 3 Curzon Avenue Hazlemere HP15 7PG High Wycombe Buckinghamshire | British | Solicitor | 122860900001 | |||||||||||||
| KNOTT, Johanna Louise | Secretary | Trees 2a Bottrells Lane HP8 4EX Chalfont St. Giles Buckinghamshire | British | Solicitor | 97065810002 | |||||||||||||
| WADE, Brian Alan | Secretary | 5 Station Parade HP9 2PG Beaconsfield Buckinghamshire | British | 23044550001 | ||||||||||||||
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 130215160001 | ||||||||||||||
| BALDWIN, David John Cartwright | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | Director | 22849170001 | ||||||||||||
| BLOUNT, Michael John | Director | 5 Harescombe Court Penn Road HP9 2PY Beaconsfield Buckinghamshire | British | Director | 49223520001 | |||||||||||||
| DALE LACE, Christine | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England | England | British | Solicitor | 163676160001 | ||||||||||||
| FAIRMAN, Clara May | Director | 1 Harescombe Court Penn Road HP9 2PY Beaconsfield Buckinghamshire | British | Retired Housewife | 79190530001 | |||||||||||||
| FINDLAY, Alexander Angus | Director | Flat 4 Harescombe Court HP9 2PY Beaconsfield Buckinghamshire | England | British | Retired | 122860630001 | ||||||||||||
| GRENVILLE, Margaret Doris | Director | Flat 3 Harescombe Court HP9 2PY Beaconsfield Buckinghamshire | British | Civil Servant | 21612230001 | |||||||||||||
| HALFORD, Julia Suzanne | Director | 8 Harescombe Court Penn Road HP9 2PY Beaconsfield Buckinghamshire | British | Primary School Teacher | 74239340002 | |||||||||||||
| HUNT, Leslie George | Director | Flat 7 Harescombe Court HP9 2PY Beaconsfield Buckinghamshire | British | Electronic Engineer | 21612220001 | |||||||||||||
| STOCKMAN, Clifford George | Director | Flat 1 Harescombe Court HP9 2PY Beaconsfield Buckinghamshire | England | British | Retired | 122860700001 | ||||||||||||
| STUBBERFIELD, Ronald Arthur | Director | Cherry Drive Forty Green HP9 1XP Beaconsfield 8 Buckinghamshire | England | British | Sales Manager | 53830540001 | ||||||||||||
| WOOD, Claire Etain | Director | Priory Road HP13 6SE High Wycombe 5 Bucks | England | British | Trade Mark Attorney | 153748300001 |
Who are the persons with significant control of HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Dec 31, 2016 | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HARESCOMBE COURT RESIDENTS ASSOCIATION (BEACONSFIELD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0