ARAGON PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ARAGON PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02944724 |
| 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 ARAGON PLACE 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 ARAGON PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Stanhope Gate GU15 3DW Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARAGON PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARAGON PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for ARAGON PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Benjamin Drury as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Jan 16, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Sennen Property Management Ltd on Jan 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Andrew Justin Peeke on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Janet Helen Kamburoff on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Benjamin Drury on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Charles Gerrish on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sylvia Grace Beck on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Pamela Wilding as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Appointment of Sennen Property Management Ltd as a secretary on Mar 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Arlington House 19a Turk Street Alton GU34 1AG England to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on Mar 01, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ARAGON PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SENNEN PROPERTY MANAGEMENT LTD | Secretary | Stanhope Gate GU15 3DW Camberley 8 Surrey England |
| 280293700001 | ||||||||||
| BECK, Sylvia Grace | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | England | Irish | None | 54027130001 | ||||||||
| GERRISH, Charles | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | Electronics Engineer | 64795920001 | ||||||||
| KAMBUROFF, Janet Helen | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | Property Manager | 61959310002 | ||||||||
| PEEKE, Andrew Justin | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | Engineer | 94166500001 | ||||||||
| BRAMMER, Andrew John | Secretary | 6 Cleve Court Anchor Hill Knaphill GU21 2HG Woking Surrey | British | 57308090001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FOSTER, Peter Edward William | Secretary | 8 Cleve Court Anchor Hill Knaphill GU21 2HG Woking Surrey | British | 50914960001 | ||||||||||
| MANNERS, Charlotte Elizabeth | Secretary | 6 Cleve Court Anchor Hill Knaphill GU21 2HG Woking Surrey | British | Company Secretary | 50915090001 | |||||||||
| PEACH, Claire Alison | Secretary | 1 Aragon Court Anchor Hill, Knaphill GU21 2HF Woking Surrey | British | Pa | 71210790001 | |||||||||
| PIDGLEY, Ruby Theresa | Secretary | Fingest Manor Chequers Lane Fingest RG9 6QH Henley On Thames Oxfordshire | British | 43338150001 | ||||||||||
| QUARTERMAN, Teresa | Secretary | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | British | Property Manager | 97513860001 | |||||||||
| WILDING, Pamela | Secretary | 377-399 London Road GU15 3HL Camberley C/O Sennen Property Management Ltd England | 221294180001 | |||||||||||
| GCS PROPERTY MANAGEMENT LIMITED | Secretary | 23 Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom |
| 132566680001 | ||||||||||
| TOWNENDS PROPERTY MANAGEMENT | Secretary | Latour House Chertsey Boulevard Hanworth Lane KT16 9JX Chertsey Surrey | 85594610001 | |||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ATKINS, Peter Robertt | Director | Flat 6 Aragon Court Anchor Hill Knaphill GU21 2HF Woking Surrey | British | Chartered Engineer | 50914920001 | |||||||||
| BERRYMAN, Toby Luis | Director | 2 Cleve Court Anchor Hill, Knaphill GU21 2HG Woking Surrey | British | Account Manager | 71210850001 | |||||||||
| CHALMERS, Alan Sinclair | Director | 29 St Johns Rise St Johns GU21 7PN Woking Surrey | British | Civil Engineer | 103485750001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DRURY, David Benjamin | Director | Stanhope Gate GU15 3DW Camberley 8 Surrey England | United Kingdom | British | Retired | 12569780001 | ||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FOSTER, Peter Edward William | Director | 8 Cleve Court Anchor Hill Knaphill GU21 2HG Woking Surrey | British | Civil Servant | 50914960001 | |||||||||
| GALLAGHER, Louise Jane | Director | 23, Oatlands Drive KT13 9LZ Weybridge Springfield House Surrey United Kingdom | United Kingdom | British | Arrest Referral | 92985170001 | ||||||||
| GILLESPIE, Christopher Donald | Director | The Paddock 5 Pony Chase KT11 2PF Cobham Surrey | British | Company Director | 35006610001 | |||||||||
| HEATER, David | Director | The Chines Chatton Row Bisley GU24 9AP Woking Surrey | United Kingdom | British | Baker | 77987640001 | ||||||||
| HODKINSON, Miriam | Director | 7 Aragon Court Anchor Hill Knaphill GU21 2HF Woking Surrey | British | Social Worker | 57308230001 | |||||||||
| LEITER, Phelix | Director | 1 Aragon Court Anchor Hill Knaphill GU21 2HF Woking Surrey | British | Graphic Designer | 39827990002 | |||||||||
| MILES, Margaret Elizabeth | Director | 2 Aragon Court Anchor Hill Knaphill GU21 2HF Woking Surrey | British | Retired | 57308180001 | |||||||||
| NEVETT, Edward Rex | Director | 16 Badgers Copse GU15 1HW Camberley Surrey | United Kingdom | British | Chartered Accountant | 8718150001 | ||||||||
| NICHOLAS, Peter | Director | Flat 2 Cleve Court Anchor Hill Knaphill GU21 2HG Woking Surrey | British | Sales Manager | 50914980001 | |||||||||
| PEACH, Claire Alison | Director | 1 Aragon Court Anchor Hill, Knaphill GU21 2HF Woking Surrey | British | Pa | 71210790001 | |||||||||
| PIDGLEY, Tony Kelly | Director | Little Hatch Park Corner RG9 6DX Nettlebed Oxfordshire | British | Company Director | 33254520002 | |||||||||
| ROBINSON, Marcus Stuart | Director | 10 Aragon Court Anchor Hill Knaphill GU21 2HF Woking Surrey | British | Telecoms Engineer | 57307930001 | |||||||||
| SILVESTER, Juliet | Director | 10 Aragon Court Anchor Hill GU21 2HF Knaphill Surrey | British | Professional | 93402600001 |
What are the latest statements on persons with significant control for ARAGON PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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 | |
| Jul 01, 2016 | Dec 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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