WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02988724 |
| 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 WASHINGTON MEWS (GREEN LANE) 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 WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Notification of Residential Management Group Limited as a person with significant control on Jul 07, 2021 | 1 pages | PSC02 | ||
Cessation of Clare Corbett as a person with significant control on Jul 07, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Richard Forster Price as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Forster Price as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||
Notification of Clare Corbett as a person with significant control on May 23, 2018 | 2 pages | PSC01 | ||
Cessation of Keith Bishop as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Keith Ronald Bishop as a director on May 01, 2018 | 1 pages | TM01 | ||
Who are the officers of WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 154383110002 | |||||||||
| BISHOP, Keith Ronald | Secretary | 4 Sparks Close RM8 3DG Dagenham Essex | British | 54983590001 | ||||||||||
| GRIFFITHS, William Joseph | Secretary | 10 Sparks Close RM8 3DG Dagenham Essex | British | 54983420001 | ||||||||||
| HEFFERON, Susan | Secretary | 22 Sparks Close RM8 3DG Dagenham Essex | British | 54985580001 | ||||||||||
| MACPHERSON, Victoria Eve | Secretary | 14 Hollow Cottages London Road RM19 1QP Purfleet Essex | British | 52631610001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| BISHOP, Keith Ronald | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 54983590001 | |||||||||
| GRIFFITHS, William Joseph | Director | 10 Sparks Close RM8 3DG Dagenham Essex | British | 54983420001 | ||||||||||
| HEFFERON, Susan | Director | 22 Sparks Close RM8 3DG Dagenham Essex | British | 54985580001 | ||||||||||
| LAWYER, Vicki Eve | Director | 28 Sparks Close RM8 3DG Dagenham Essex | British | 56165760001 | ||||||||||
| MACPHERSON, Vicki Eve | Director | 28 Sparks Close RM8 3DG Dagenham Essex | British | 94053950001 | ||||||||||
| MACPHERSON, Victoria Eve | Director | 14 Hollow Cottages London Road RM19 1QP Purfleet Essex | British | 52631610001 | ||||||||||
| NUNKO, Vikash Darren | Director | 32 Sparks Close RM8 3DG Dagenham Essex | British | 66383450001 | ||||||||||
| PRENTICE, David Stephen Jonathan | Director | 16 Sparks Close RM8 3DG Dagenham Essex | British | 83792090001 | ||||||||||
| PRICE, Richard Forster | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 117589880001 | |||||||||
| THOMPSON, Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 81184280001 | |||||||||
| THOMPSON, Paul | Director | 22 Sparks Close RM8 3DG Dagenham Essex | United Kingdom | British | 81184280001 | |||||||||
| WALLER, Kim Louise | Director | 32 Sparks Close RM8 3DG Dagenham Essex | British | 54983380001 | ||||||||||
| WILLIAMS, Tracey Ann | Director | 16 Sparks Close RM8 3DG Dagenham Essex | British | 83792070001 | ||||||||||
| 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 |
Who are the persons with significant control of WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Residential Management Group Limited | Jul 07, 2021 | Essex Road EN11 0DR Hoddesdon Rmg House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Clare Frances Corbett | May 23, 2018 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Keith Bishop | Jun 19, 2017 | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for WASHINGTON MEWS (GREEN LANE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2017 | Jun 19, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jan 11, 2017 | Jan 12, 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