CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED
Overview
| Company Name | CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02175284 |
| 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 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 Address | No |
What were the previous names of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TGP 28 LIMITED | Oct 08, 1987 | Oct 08, 1987 |
What are the latest accounts for CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Camfield Mackie as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROPERTY SERVICES PLUS LIMITED | Secretary | Green Lane Business Park 240 Green Lane SE9 3TL London Unit 8a United Kingdom |
| 71047020001 | ||||||||||
| FERGUSON, Damian | Director | Green Lane SE9 3TL London First Floor 234 England | England | Bahamian | 89046760004 | |||||||||
| MACKIE, Richard Camfield | Director | Park Avenue BR6 9EG Orpington 67 Kent England | England | British | 202275700001 | |||||||||
| MORGAN, Joan Grace | Secretary | Flat 2 8 Old Orchard Road BN21 1DB Eastbourne East Sussex | British | 45660950001 | ||||||||||
| REYNOLDS, Charles | Secretary | 94 Edgehill Road BR7 6LB Chislehurst Kent | British | 81932570001 | ||||||||||
| REYNOLDS, Linda Ann | Secretary | 18 Balcaskie Road Eltham SE9 1HQ London | British | 18767930001 | ||||||||||
| CLEMENTS, Teresa Mary Caroline | Director | 3 Cork House 77 Leesons Hill St Pauls Cray BR5 2LF Orpington Kent | British | 87825520001 | ||||||||||
| CORNISH, Ian | Director | Flat 8 Cork House BR5 2LF Orpington Kent | British | 15183100001 | ||||||||||
| DALE, Martin | Director | Flat 5 Cork House BR5 2LF Orpington Kent | British | 15183110001 | ||||||||||
| DUNCOMBE, Michael George | Director | 2 Pecks Cottages Church Road BR6 7SP Orpington Kent | British | 65404120001 | ||||||||||
| DYNES, Marianne Catherine | Director | 4 Cork House 77 Leesons Hill BR5 2LF St Pauls Cray Orpington | British | 79776840001 | ||||||||||
| FOSGATE, Ian Charles Douglas | Director | Flat 12 Cork House 77 Leesons Hill St Pauls Cray BR5 2LF Oppington Kent | British | 48057180001 | ||||||||||
| HAMMERTON, Donald | Director | Flat 4 Cork House 77 Leesons Hill St Pauls Cray BR5 2LF Orpington Kent | British | 38628260001 | ||||||||||
| MALLET, Ann | Director | 20 Selby Close BR7 5RU Chislehurst Kent | United Kingdom | British | 6658760001 | |||||||||
| MALLET, Jonathan William | Director | 20 Selby Close BR7 5RU Chislehurst Kent | Great Britain | British | 6012160001 | |||||||||
| O'BRIEN, Stephen John | Director | Flat 7 Cork House BR5 2LF Orpington Kent | British | 15183080001 | ||||||||||
| SMITH, Maureen Ann | Director | 26 Birkbeck Road DA14 4DE Sidcup Kent | Great Britain | British | 87825150002 | |||||||||
| STACK, John Michael | Director | Flat 2 Cork House BR5 2LF Orpington Kent | British | 15183090001 | ||||||||||
| WOOLDRIDGE, Andrew John | Director | 12 Cork House 77 Leesons Hill BR5 2LF Orpington Kent | British | 87825600001 |
Who are the persons with significant control of CORK HOUSE (77 LEESONS HILL) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damian Ferguson | Apr 06, 2016 | 16 Pages Walk SE1 4SB London 7 Rose Stapleton Terrace England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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