TAUNTON COURT MANAGEMENT CO LIMITED
Overview
| Company Name | TAUNTON COURT MANAGEMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02613174 |
| 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 TAUNTON COURT MANAGEMENT CO LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TAUNTON COURT MANAGEMENT CO LIMITED located?
| Registered Office Address | 167 Turners Hill Cheshunt EN8 9BH Waltham Cross Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAUNTON COURT MANAGEMENT CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN GATE MANAGEMENT COMPANY LIMITED | May 21, 1991 | May 21, 1991 |
What are the latest accounts for TAUNTON COURT MANAGEMENT CO 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 TAUNTON COURT MANAGEMENT CO LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for TAUNTON COURT MANAGEMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Notification of John Gibbs as a person with significant control on May 22, 2026 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 26, 2026 | 2 pages | PSC09 | ||
Termination of appointment of David Finberg as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Evelyn Jones as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Edward Gibbs as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of TAUNTON COURT MANAGEMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAN GIBBS ESTATE MANAGEMENT LTD | Secretary | Windmill Hill EN2 7AE Enfield 49-51 Middlesex England |
| 112315500001 | ||||||||||
| GIBBS, John Edward | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire | England | British | 215972610001 | |||||||||
| THORPE, Denice | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 66716010001 | |||||||||
| BLACKMAN, Julie | Secretary | 306 Somerset Gardens Creighton Road N17 8JY London | British | 44691590001 | ||||||||||
| KESSEL, Richard Alexander | Secretary | 42 Osprey Close Falcon Way WD2 4XR Watford Hertfordshire | British | 24668050002 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| GOLDFIELD PROPERTIES LIMITED | Secretary | Slough Road SL0 0EB Iver Heath Mansfield Lodge Buckinghamshire United Kingdom |
| 100321270001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| AUSTIN, Maurean | Director | 304 Somerset Gardens Creighton Road N17 8JY London | British | 50112740001 | ||||||||||
| BARBARINO, Maddalena | Director | 323 Somerset Gardens White Hart Lane Tottenham N17 8HD London | British | 44691640001 | ||||||||||
| BARKER, Sarah Jane | Director | 230 Somerset Gardens Tottenham N17 8HB London | British | 50112690001 | ||||||||||
| BERNSTEIN, Candace | Director | 265 Somerset Gardens N17 8JU London | British | 54850360001 | ||||||||||
| COLLINS, Jacqueline Anne | Director | 33 Dukes Avenue N10 2PX Muswell Hill London | British | 94643370001 | ||||||||||
| COLLINS, John William | Director | 33 Dukes Avenue N10 2PX Muswell Hill London | British | 94643400001 | ||||||||||
| FINBERG, David | Director | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire England | England | British | 161296970003 | |||||||||
| FOLEY, Kevin Richard | Director | 232 Somerset Gardens N17 8HB London | British | 104185840001 | ||||||||||
| GITTENS, Frances | Director | 61 Church Street NN13 5QJ Helmdon Northamptonshire | British | 94643490001 | ||||||||||
| HARRISON, Wayne Morris | Director | 12 Acworth Close N9 8PJ London | British | 55367710001 | ||||||||||
| JONES, Evelyn | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge Bucks | United Kingdom | Polish | 177410310001 | |||||||||
| KIRKPATRICK, Legh | Director | 270 Somerset Gardens Creighton Road N17 8JY London | British | 58754920001 | ||||||||||
| LETHBRIDGE, Stephen | Director | 322 Somerset Gardens White Hart Lane N17 8HD London | British | 45058940001 | ||||||||||
| LEWIS, Donna Marisa | Director | 229 Somerset Gardens Creighton Road Tottenham N17 8HB London | British | 50112720001 | ||||||||||
| OWUSU ANSAH, Stephen | Director | c/o Goldfield Properties Limited Slough Road SL0 0EB Iver Heath Mansfield Lodge | United Kingdom | British | 104937610001 | |||||||||
| POTTER, Stephen Conrad | Director | The Old School House Bayford Green Bayford SG13 8PU Hertford Hertfordshire | United Kingdom | British | 11558300001 | |||||||||
| PROBST, Beatrice | Director | 279 Somerset Gardens Creighton Road N17 8JY London | Danish | 44752000001 | ||||||||||
| ROBERTS, Julie | Director | 324 Somerset Gardens White Hart Lane N17 8HD London | British | 44691650001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001720001 |
Who are the persons with significant control of TAUNTON COURT MANAGEMENT CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Gibbs | May 22, 2026 | Turners Hill Cheshunt EN8 9BH Waltham Cross 167 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TAUNTON COURT MANAGEMENT CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | May 22, 2026 | 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