SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED
Overview
| Company Name | SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01388877 |
| 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 SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Trent Park Properties Llp as a secretary on Feb 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Limited as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 31, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Registered office address changed from Brook House 62 Crown Street Brentwood CM14 4BJ England to Devonshire House Manor Way Borehamwood WD6 1QQ on Nov 08, 2024 | 1 pages | AD01 | ||
Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN England to Brook House 62 Crown Street Brentwood CM14 4BJ on May 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Derek Ettinger as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mrs Loraine Midda as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 7 pages | CS01 | ||
Appointment of Mr Lawrence Young as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Appointment of Rita Stedman as a director on Sep 29, 2020 | 2 pages | AP01 | ||
Director's details changed for Leon Cashman on Oct 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Leon Cashman on Oct 01, 2020 | 2 pages | CH01 | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Sep 22, 2020 | 2 pages | AP04 | ||
Registered office address changed from 15 Treetops Sydney Road Woodford Green IG8 0SY England to Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN on Sep 29, 2020 | 1 pages | AD01 | ||
Registered office address changed from 16 Treetops 9 Sydney Road Woodford Essex IG8 0SY United Kingdom to 15 Treetops Sydney Road Woodford Green IG8 0SY on Sep 21, 2020 | 1 pages | AD01 | ||
Termination of appointment of Harvey Baxter as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Caroline Sinead Dargan as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Who are the officers of SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House England |
| 283457350001 | ||||||||||
| CASHMAN, Leon | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | England | British | Retired | 56819690002 | ||||||||
| CROUCH, Harry Edward | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | England | British | None | 114690290001 | ||||||||
| MIDDA, Loraine | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | England | British | It Manager | 106723520001 | ||||||||
| SINGER, Eric | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | United Kingdom | British | None | 164188470002 | ||||||||
| STEDMAN, Rita | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | England | British | Retired | 275083520001 | ||||||||
| YOUNG, Lawrence | Director | Manor Way WD6 1QQ Borehamwood Devonshire House England | England | British | Retired | 275543210001 | ||||||||
| ASTON, Eve | Secretary | 21 Tree Tops IG8 0SY Woodford Green Essex | British | Retired | 26042330001 | |||||||||
| ASTON, Eve | Secretary | 21 Tree Tops IG8 0SY Woodford Green Essex | British | Retired | 26042330001 | |||||||||
| BAXTER, Frances | Secretary | Cranbrook Road IG1 4NR Ilford 164 Essex Uk | 203541580001 | |||||||||||
| BOLDING, Patricia | Secretary | 35 Tree Tops IG8 0SY Woodford Green Essex | British | Housewife | 50168930001 | |||||||||
| WALLIS, Victor Alfred | Secretary | 3 Tree Tops IG8 0SY Woodford Green Essex | British | 18784660001 | ||||||||||
| RINGLEY LIMITED | Secretary | 343-349 Royal College Street Camden Town NW1 9QS London | 76483590009 | |||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7 England |
| 274770110001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7 Astra Centre Essex England |
| 208346400001 | ||||||||||
| ASHLEY, Lillian Leah | Director | 22 Tree Tops 9 Sydney Road IG8 0SY Woodford Green Essex | British | Retired | 34459380001 | |||||||||
| ASTON, Eve | Director | 21 Tree Tops IG8 0SY Woodford Green Essex | British | Retired | 26042330001 | |||||||||
| ASTON, Eve | Director | 21 Tree Tops IG8 0SY Woodford Green Essex | British | Retired | 26042330001 | |||||||||
| BANFIELD, Thomas, Dr | Director | 15 Tree Tops IG8 0SY Woodford Green Essex | British | Retired Research Chemist | 26042340001 | |||||||||
| BANFIELD, Thomas, Dr | Director | 15 Tree Tops IG8 0SY Woodford Green Essex | British | Doctor (Retired) | 26042340001 | |||||||||
| BAXTER, Harvey | Director | 9 Sydney Road IG8 0SY Woodford 16 Treetops Essex United Kingdom | United Kingdom | British | It Manager | 203552670001 | ||||||||
| BEARD, Peter Leslie | Director | 24 Tree Tops Sydney Road IG8 0SY Woodford Green Essex | British | Licenced London Taxi Driver | 98689530001 | |||||||||
| BOLDING, Patricia | Director | 35 Tree Tops IG8 0SY Woodford Green Essex | British | None | 50168930001 | |||||||||
| BOLDING, Patricia | Director | 35 Tree Tops IG8 0SY Woodford Green Essex | British | Company Director | 50168930001 | |||||||||
| BOLDING, Peter Thurston | Director | 35 Treetops Sydney Road IG8 0SY Woodford Green Essex | British | Retired | 36997350001 | |||||||||
| BOLDING, Peter Thurston | Director | 35 Treetops Sydney Road IG8 0SY Woodford Green Essex | British | General Manager | 36997350001 | |||||||||
| CASSIDY, Lonaine Yvonne | Director | 7 Tree Tops Sydney Road IG8 0SY Woodford Green Essex | British | Retired | 46497960001 | |||||||||
| CLAYTON, Paul Anthony | Director | 32 Tree Tops IG8 0SY Woodford Green Essex | British | Director | 26042350001 | |||||||||
| CONWAY, Cyril | Director | 20 Tree Tops IG8 0SY Woodford Green Essex | British | Retail Jeweller | 26042360001 | |||||||||
| CROOKS, Sydney | Director | 13 Treetops 9 Sydney Road IG8 0SY Woodford Green Essex | British | Retired | 74122420001 | |||||||||
| CROUCH, Harry Edward | Director | 15 Treetops Sydney Road IG8 0SY Woodford Green Essex | England | British | Retired | 114690290001 | ||||||||
| DARGAN, Caroline Sinead | Director | 9 Sydney Road IG8 0SY Woodford 16 Treetops Essex United Kingdom | England | British | Not Known | 205324820001 | ||||||||
| DAVIS, John Roger | Director | 14 Treetops Sunset Avenue IG8 Woodford Green Essex | British | Solicitor | 21399450001 | |||||||||
| ETTINGER, Derek | Director | Edinburgh Way CM20 2BN Harlow Unit 7 Astra Centre England | England | British | Company Director | 14865870002 | ||||||||
| FEENEY, Angela | Director | Sydney Road IG5 0SY Woodford Green 3 Treetops Essex Uk | Uk | British | None | 195702010001 |
What are the latest statements on persons with significant control for SUNSET AVENUE (WOODFORD) MAINTENANCE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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