REED MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REED MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03011943 |
| 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 REED 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 REED MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REED MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMALCONTROL PROPERTY MANAGEMENT LIMITED | Jan 19, 1995 | Jan 19, 1995 |
What are the latest accounts for REED MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for REED MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for REED MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Nicholas Lane as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11/15 High Street, Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Jun 10, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Hes Estate Management Ltd on Jun 01, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Hes Estate Management Ltd as a secretary on Jan 04, 2019 | 2 pages | AP04 | ||
Termination of appointment of Huggins Edwards & Sharp as a secretary on Jan 04, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||
Annual return made up to Jan 05, 2016 no member list | 3 pages | AR01 | ||
Who are the officers of REED MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| LANE, Martin Nicholas | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Chartered Civil Engineer | 333676230001 | ||||||||
| MATHEW, Sudha | Director | Sandringham Park KT11 2EQ Cobham 4 Surrey England | United Kingdom | British | Researcher | 176684410001 | ||||||||
| BANFIELD, Geoffrey Piers | Secretary | 30 Inglethorpe Street SW6 6NT London | British | Surveyor | 64984700002 | |||||||||
| BIDDER, William | Secretary | Marston Fields Farmhouse North Marston MK18 3PG Buckingham Buckinghamshire | British | 50420130002 | ||||||||||
| WERTH, Richard Graham | Secretary | Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire | British | Finance Director | 2672540003 | |||||||||
| BARCLAY WHITE INVESTMENTS LTD | Secretary | 14 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | 89708000001 | |||||||||||
| HUGGINS EDWARDS & SHARP | Secretary | High Street Great Bookham KT23 4AA Leatherhead 11-15 Surrey United Kingdom |
| 65110130003 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| SW CORPORATE SERVICES LIMITED | Secretary | 62 Beresford Street SE18 6BG Woolwich London | 60915260001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILEY, Neville John Trevor | Director | 44 Parish Piece Holmer Green HP15 6SP High Wycombe Buckinghamshire | British | Technical Director | 35550140002 | |||||||||
| BANFIELD, Geoffrey Piers | Director | 30 Inglethorpe Street SW6 6NT London | United Kingdom | British | Surveyor | 64984700002 | ||||||||
| CROSSLEY, Stuart James | Director | Metcalfe Farm Village Lane Hedgerley SL2 3UY Slough Buckinghamshire | United Kingdom | British | Chairman | 43489110001 | ||||||||
| KANE, Mary Jane | Director | 15 Courtney Place KT11 2BE Cobham Surrey | United Kingdom | American | Housewife | 126248000001 | ||||||||
| MACDONALD, Kiaran | Director | Courtney Place KT11 2BE Cobham 9 Surrey | United Kingdom | British | Hotelier | 138274170001 | ||||||||
| MCCANN, Paul Joseph | Director | Orchard Close Shillingford OX10 7HQ Wallingford 23 Oxford | England | British | Land & Planning Director | 19467170001 | ||||||||
| SPIERS, Andrew Ian, Dr | Director | 9 Sandringham Park KT11 2EQ Cobham Surrey | United Kingdom | British | Consultant | 97902060001 | ||||||||
| WEIGHT, James Dominic | Director | 11 Courtney Place KT11 2BE Cobham Surrey | England | British | Financial Consultant | 73750450005 | ||||||||
| WERTH, Richard Graham | Director | Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire | England | British | Company Director | 2672540003 | ||||||||
| BARCLAY WHITE INVESTMENTS LTD | Director | 14 Ormonde Place Old Avenue KT13 0PE Weybridge Surrey | 89708000001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE LONDON BED AND BREAKFAST LIMITED | Director | 71 Fellows Road NW3 3SY London | 89707900001 |
What are the latest statements on persons with significant control for REED MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 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 |
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