CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED

CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02175284
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor 234 Green Lane
    SE9 3TL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    TGP 28 LIMITEDOct 08, 1987Oct 08, 1987

    What are the latest accounts for CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    4 pagesCS01

    Registered office address changed from C/O 240 Green Lane Unit 8a Green Lane Business Park 240 Green Lane London SE9 3TL to First Floor 234 Green Lane London SE9 3TL on Jan 18, 2022

    1 pagesAD01

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    3 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Appointment of Mr Richard Camfield Mackie as a director on Oct 19, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Who are the officers of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROPERTY SERVICES PLUS LIMITED
    Green Lane Business Park
    240 Green Lane
    SE9 3TL London
    Unit 8a
    United Kingdom
    Secretary
    Green Lane Business Park
    240 Green Lane
    SE9 3TL London
    Unit 8a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3837205
    71047020001
    FERGUSON, Damian
    Green Lane
    SE9 3TL London
    First Floor 234
    England
    Director
    Green Lane
    SE9 3TL London
    First Floor 234
    England
    EnglandBahamian89046760004
    MACKIE, Richard Camfield
    Park Avenue
    BR6 9EG Orpington
    67
    Kent
    England
    Director
    Park Avenue
    BR6 9EG Orpington
    67
    Kent
    England
    EnglandBritish202275700001
    MORGAN, Joan Grace
    Flat 2
    8 Old Orchard Road
    BN21 1DB Eastbourne
    East Sussex
    Secretary
    Flat 2
    8 Old Orchard Road
    BN21 1DB Eastbourne
    East Sussex
    British45660950001
    REYNOLDS, Charles
    94 Edgehill Road
    BR7 6LB Chislehurst
    Kent
    Secretary
    94 Edgehill Road
    BR7 6LB Chislehurst
    Kent
    British81932570001
    REYNOLDS, Linda Ann
    18 Balcaskie Road
    Eltham
    SE9 1HQ London
    Secretary
    18 Balcaskie Road
    Eltham
    SE9 1HQ London
    British18767930001
    CLEMENTS, Teresa Mary Caroline
    3 Cork House
    77 Leesons Hill St Pauls Cray
    BR5 2LF Orpington
    Kent
    Director
    3 Cork House
    77 Leesons Hill St Pauls Cray
    BR5 2LF Orpington
    Kent
    British87825520001
    CORNISH, Ian
    Flat 8 Cork House
    BR5 2LF Orpington
    Kent
    Director
    Flat 8 Cork House
    BR5 2LF Orpington
    Kent
    British15183100001
    DALE, Martin
    Flat 5 Cork House
    BR5 2LF Orpington
    Kent
    Director
    Flat 5 Cork House
    BR5 2LF Orpington
    Kent
    British15183110001
    DUNCOMBE, Michael George
    2 Pecks Cottages
    Church Road
    BR6 7SP Orpington
    Kent
    Director
    2 Pecks Cottages
    Church Road
    BR6 7SP Orpington
    Kent
    British65404120001
    DYNES, Marianne Catherine
    4 Cork House
    77 Leesons Hill
    BR5 2LF St Pauls Cray
    Orpington
    Director
    4 Cork House
    77 Leesons Hill
    BR5 2LF St Pauls Cray
    Orpington
    British79776840001
    FOSGATE, Ian Charles Douglas
    Flat 12 Cork House
    77 Leesons Hill St Pauls Cray
    BR5 2LF Oppington
    Kent
    Director
    Flat 12 Cork House
    77 Leesons Hill St Pauls Cray
    BR5 2LF Oppington
    Kent
    British48057180001
    HAMMERTON, Donald
    Flat 4 Cork House
    77 Leesons Hill St Pauls Cray
    BR5 2LF Orpington
    Kent
    Director
    Flat 4 Cork House
    77 Leesons Hill St Pauls Cray
    BR5 2LF Orpington
    Kent
    British38628260001
    MALLET, Ann
    20 Selby Close
    BR7 5RU Chislehurst
    Kent
    Director
    20 Selby Close
    BR7 5RU Chislehurst
    Kent
    United KingdomBritish6658760001
    MALLET, Jonathan William
    20 Selby Close
    BR7 5RU Chislehurst
    Kent
    Director
    20 Selby Close
    BR7 5RU Chislehurst
    Kent
    Great BritainBritish6012160001
    O'BRIEN, Stephen John
    Flat 7 Cork House
    BR5 2LF Orpington
    Kent
    Director
    Flat 7 Cork House
    BR5 2LF Orpington
    Kent
    British15183080001
    SMITH, Maureen Ann
    26 Birkbeck Road
    DA14 4DE Sidcup
    Kent
    Director
    26 Birkbeck Road
    DA14 4DE Sidcup
    Kent
    Great BritainBritish87825150002
    STACK, John Michael
    Flat 2 Cork House
    BR5 2LF Orpington
    Kent
    Director
    Flat 2 Cork House
    BR5 2LF Orpington
    Kent
    British15183090001
    WOOLDRIDGE, Andrew John
    12 Cork House
    77 Leesons Hill
    BR5 2LF Orpington
    Kent
    Director
    12 Cork House
    77 Leesons Hill
    BR5 2LF Orpington
    Kent
    British87825600001

    Who are the persons with significant control of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Ferguson
    16 Pages Walk
    SE1 4SB London
    7 Rose Stapleton Terrace
    England
    Apr 06, 2016
    16 Pages Walk
    SE1 4SB London
    7 Rose Stapleton Terrace
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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