CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01920626 |
| 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 CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Kings Court Newcomen CO4 9RA Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT 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 CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Brian Remmer on May 23, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Elizabeth Randolph Jory as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Judith Mills as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr William George Riches as a director on May 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin John Wilde as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Benjamin John Wilde as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Pms Managing Estates on Oct 10, 2017 | 1 pages | CH04 | ||
Appointment of Pms Managing Estates as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||
Who are the officers of CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex England |
| 208215160001 | ||||||||||
| REMMER, Brian | Director | Kings Court Newcomen CO4 9RA Colchester 8 Essex United Kingdom | England | British | School Bursar | 54494820001 | ||||||||
| RICHES, William George | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | United Kingdom | British | None | 295599860001 | ||||||||
| KNAPP, Mary Eva | Secretary | 52 California Close Highwoods CO4 4SG Colchester Essex | British | 10676500001 | ||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex |
| 125355090001 | ||||||||||
| ARMSTRONG, Andrew | Director | 40 California Close Highwoods CO4 4SG Colchester | British | Retired | 61532560001 | |||||||||
| BANNISTER, John Frank | Director | 68 California Close CO4 4SG Colchester Essex | British | Retired | 59831070001 | |||||||||
| BANNISTER, John Frank | Director | 68 California Close CO4 4SG Colchester Essex | British | Retired | 59831070001 | |||||||||
| ELLIS, Stephen | Director | 42 California Close Highwoods CO4 4SG Colchester Essex | British | Civil Engineer | 10676530001 | |||||||||
| HARRIS, Michael Andrew | Director | 54 California Close Highwoods CO4 4SG Colchester Essex | British | Accountant | 38397130001 | |||||||||
| JONES, Helen | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | Uk | British | None | 100266710001 | ||||||||
| JONES, Helen | Director | 56 California Close Highwoods CO4 9SG Colchester Essex | Uk | British | Deputy Director | 100266710001 | ||||||||
| JORY, Elizabeth Randolph | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Retired | 10676520001 | ||||||||
| KNAPP, Mary Eva | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Office Adminstrator | 10676500001 | ||||||||
| MILLS, Judith | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Senior Nursery Co Ordinator | 96269770001 | ||||||||
| PHILLIPS, Caroline | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Occupational Therapist | 132045660001 | ||||||||
| RATTENBURY, James Nathaniel | Director | 46 California Close CO4 9SG Colchester Essex | British | Assistant Greenkeeper | 109863290001 | |||||||||
| WICKS, Terri Jane | Director | 46 California Close Highwoods CO4 9SG Colchester Essex | British | Retail Assistant | 109862560001 | |||||||||
| WILDE, Benjamin John | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex England | England | British | Director | 194157840001 | ||||||||
| YORK, John Colin | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex | England | British | Retired | 16203660001 |
What are the latest statements on persons with significant control for CALIFORNIA CLOSE (HIGHWOODS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 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