CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02862225 |
| 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 CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 141 High Road Loughton IG10 4LT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Ka Yuk Fan as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Ann Rosina Compton as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Sidney Boyle as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Termination of appointment of Victor Von Pentz as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Appointment of John Sioney Boyle as a director on Dec 07, 2017 | 3 pages | AP01 | ||
Termination of appointment of Paul Nicholas Wilding as a director on Nov 27, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Oct 14, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 Essex England |
| 92026640001 | ||||||||||
| COMPTON, Ann Rosina | Director | 141 High Road Loughton IG10 4LT Essex | England | British | 338720950001 | |||||||||
| FAN, Ka Yuk, Dr | Director | 141 High Road Loughton IG10 4LT Essex | England | British | 338721260001 | |||||||||
| PEPPER, Gillian Mary | Director | 1 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | England | British | 66867620001 | |||||||||
| POULTON, Alan John | Secretary | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | British | 100422830001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BOWER, Brian | Director | 7 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | British | 66750200001 | ||||||||||
| BOYLE, John Sidney | Director | 141 High Road IG10 4LT Loughton C/O John Simmons Property Management Essex | United Kingdom | British | 166515720001 | |||||||||
| CHIPPERFIELD, Leigh Ann | Director | 3 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | British | 54320280001 | ||||||||||
| CHOPPING, Maurice John | Director | 2 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | British | 42083920002 | ||||||||||
| CROMPTON, Kenneth George | Director | 12 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | British | 42013070001 | ||||||||||
| LANARIO, Claire | Director | 14 Cygnet Court CM23 3EG Bishops Stortford Hertfordshire | British | 54414670001 | ||||||||||
| LONG, Deborah Louise | Director | 4 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | British | 53441040002 | ||||||||||
| POULON, Ute Margereta | Director | The Old Rectory Church Lane Sheering CM22 7NR Bishop's Stortford Hertfordshire | British | 37560370001 | ||||||||||
| POULTON, Alan John | Director | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | United Kingdom | British | 100422830001 | |||||||||
| SEDDON, Russell William | Director | 10 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | England | British | 66750250001 | |||||||||
| VON PENTZ, Victor, The Rt Rev | Director | 9 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | England | Irish,British | 54512370001 | |||||||||
| WILDING, Paul Nicholas | Director | 15 Cygnet Court Stort Road CM23 3EG Bishops Stortford Hertfordshire | England | British | 66886490001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for CYGNET COURT (BISHOP'S STORTFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | 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