EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02278556 |
| 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 EDMUNDS GARDENS NO.1 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 EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Swan House 39 Savill Way SL7 1UB Marlow Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Connel Reed as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Robin John Bagley as a director on Jun 22, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||
Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to Swan House 39 Savill Way Marlow Buckinghamshire SL7 1UB on Sep 18, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Appointment of Mr Peter Whayman as a director on Feb 24, 2016 | 2 pages | AP01 | ||
Who are the officers of EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAGLEY, Jeremy Robin John | Director | Hithercroft Road HP13 5LT High Wycombe 5 England | England | British | 177768730001 | |||||||||
| BLAKE, Simon Richard | Director | Edmunds Gardens Off Edmunds Close Brooker HP12 4LP High Wycombe Flat 1 United Kingdom | United Kingdom | British | 174678910001 | |||||||||
| REED, Connel | Director | 39 Savill Way SL7 1UB Marlow Swan House Buckinghamshire United Kingdom | England | British | 344073260001 | |||||||||
| WHAYMAN, Peter | Director | 39 Savill Way SL7 1UB Marlow Swan House Buckinghamshire United Kingdom | England | British | 207735550001 | |||||||||
| BIBB, Elizabeth | Secretary | 8 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 75688190001 | ||||||||||
| GILMORE, Chris | Secretary | The Ground Floor Flat 106 Guilford Street WC1N 1DP London | Irish | 12467440001 | ||||||||||
| GILMORE, Chris | Secretary | The Ground Floor Flat 106 Guilford Street WC1N 1DP London | Irish | 12467440001 | ||||||||||
| PATERSON, Carole Ann | Secretary | 8 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 34991760001 | ||||||||||
| RUNDLE, Ian Derek | Secretary | 5 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 12467480001 | ||||||||||
| AITCHISON RAFFETY | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 76896340001 | |||||||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 104049040002 | |||||||||||
| INTEGRITY PROPERTY MANAGEMENT LTD | Secretary | St John Street EC1V 4PW London 145-147 England |
| 160037450001 | ||||||||||
| MEESRS AITCHISON RAFFERTY | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 81860900001 | |||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | c/o John Mortimer Property Management Ltd Bagshot Road RG12 9SE Bracknell Berkshire |
| 87338490004 | ||||||||||
| TOUCHSTONE CPS | Secretary | Castle House Dawson Road Mount Farm Bletchley MK1 1QY Milton Keynes | 118521160002 | |||||||||||
| ASHCON, Timothy Stephen | Director | 6 Edmunds Gardens Booker HP12 4LP High Wycombe Buckinghamshire | British | 12467450001 | ||||||||||
| BARNETT, Christopher | Director | 4 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 127340700001 | ||||||||||
| BIBB, Elizabeth | Director | 8 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 75688190001 | ||||||||||
| GILMORE, Chris | Director | The Ground Floor Flat 106 Guilford Street WC1N 1DP London | Irish | 12467440001 | ||||||||||
| GIRDLER, Paul James | Director | 6 Edmunds Gardens Edmunds Close HP12 4LP High Wycombe Buckinghamshire | British | 83394520001 | ||||||||||
| HUGHES, Paul Martin | Director | Park Farm Road HP12 4AF High Wycombe Barrymore Buckinghamshire United Kingdom | England | British | 174705830001 | |||||||||
| HUGHES, Thomas | Director | 10 Edmunds Gardens Booker HP12 4LP High Wycombe Buckinghamshire | British | 40958870001 | ||||||||||
| JENNER, Arthur Gerald | Director | Rickstone Road Witham CM8 2NB Essex 102 United Kingdom | United Kingdom | British | 67872430002 | |||||||||
| KERR, Alan William | Director | 1 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 34991750001 | ||||||||||
| MACKINNON, Danielle | Director | 8 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 120004620001 | ||||||||||
| PATERSON, Carole Ann | Director | 8 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 34991760001 | ||||||||||
| RUNDLE, Ian Derek | Director | 5 Edmunds Gardens HP12 4LP High Wycombe Buckinghamshire | British | 12467480001 | ||||||||||
| SARGENT, Zoe | Director | 9 Edmunds Gardens Booker HP12 4LP High Wycombe Buckinghamshire | British | 49564380001 | ||||||||||
| SCICLUNA, Andrew Mario James | Director | Edmunds Gardens Off Edmunds Close Brooker HP12 4LP High Wycombe Flat 3 United Kingdom | England | British | 169515410001 | |||||||||
| SIMMEN, Kenneth Douglas Ian | Director | 4 Edmunds Gardens Booker HP12 4LP High Wycombe Buckinghamshire | British | 12467470001 | ||||||||||
| STAMP, Guy Nicholas Franklyn | Director | Edmunds Gardens HP12 4LP High Wycombe 5 Buckinghamshire | Uk | British | 152288550001 | |||||||||
| THOMSON, Valerie Ann | Director | 5 Edmunds Gardens Off Edmunds Close HP12 4LP High Wycombe Buckinghamshire | British | 53767730001 | ||||||||||
| TOWNLEY, Jillian Claire | Director | 3 Edmunds Gardens Booker HP12 4LP High Wycombe Buckinghamshire | British | 104547410001 |
What are the latest statements on persons with significant control for EDMUNDS GARDENS NO.1 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 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