GAINSBOROUGH COURT (SIX) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GAINSBOROUGH COURT (SIX) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02819269 |
| 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 GAINSBOROUGH COURT (SIX) 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 GAINSBOROUGH COURT (SIX) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAINSBOROUGH COURT (SIX) 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 GAINSBOROUGH COURT (SIX) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for GAINSBOROUGH COURT (SIX) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Simon Victor Wood as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Terence James Carney as a director on Jul 23, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Mar 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Simon Culliford as a director on Mar 22, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of GAINSBOROUGH COURT (SIX) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| CULLIFORD, Simon | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 256650590001 | |||||||||
| STADTLER, Florian, Dr | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 161065580001 | |||||||||
| WOOD, Simon Victor | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | 337074520001 | |||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| BAYLISS, James Alexander | Director | 93 Lowry Court Stubbs Drive SE15 3ED London | British | 79379770001 | ||||||||||
| CARNEY, Terence James | Director | Tower Centre EN11 8UR Hoddesdon 2 England | United Kingdom | British | 127120410001 | |||||||||
| FRIEDMAN, Jason | Director | 103 Lowry Court Bermondsey SE16 3ED London | British | 79457880001 | ||||||||||
| JELLEY, Marie Vivian | Director | Peerglow Business Centre Marsh Lane SG12 9QL Ware 1st Floor Arnel House Hertfordshire United Kingdom | United Kingdom | British | 138809700001 | |||||||||
| STANLEY, Jenna | Director | 79 Lowry Court 5 Stubbs Drive Rotherhithe SE16 3ED London | British | 79379830001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Director | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 |
What are the latest statements on persons with significant control for GAINSBOROUGH COURT (SIX) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 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