GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03034928 |
| 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 GREAT EASTERN CLOSE 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 GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 - 21 Middle Row SG1 3AW Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLINGBURY MANAGEMENT COMPANY LIMITED | Mar 20, 1995 | Mar 20, 1995 |
What are the latest accounts for GREAT EASTERN CLOSE 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 GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Colin Wilkinson as a secretary on Apr 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Parc Properties Management Ltd as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Parc Studios King Street Bishop's Stortford Hertfordshire CM23 2NB to 19 - 21 Middle Row Stevenage Hertfordshire SG1 3AW on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hallingbury management company LIMITED\certificate issued on 31/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Phillip Ashley Gomersall as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Victoria Ann Shorland Jacob as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Martin Bayes as a director on Jul 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Eduardo Duenas De Almeida Gomes as a director on Oct 09, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Renee Gray as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Colin | Secretary | SG1 3AW Stevenage 19 - 21 Middle Row Hertfordshire England | 335318330001 | |||||||||||
| GOMERSALL, Phillip Ashley | Director | SG1 3AW Stevenage 19 - 21 Middle Row Hertfordshire England | England | British | Chartered Surveyor | 294672300001 | ||||||||
| GOMES, Eduardo Duenas De Almeida | Director | SG1 3AW Stevenage 19 - 21 Middle Row Hertfordshire England | England | British | Civil Engineer | 263300590001 | ||||||||
| HARTLEY, Richard John | Director | SG1 3AW Stevenage 19 - 21 Middle Row Hertfordshire England | England | British | Retired | 46142930001 | ||||||||
| ALLAN, John | Secretary | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | British | Chartered Surveyor | 91693130001 | |||||||||
| CHARLTON BROWN, Grace Maud | Secretary | 5 Colliers Shaw BR2 6JA Keston Kent | British | Sales/Marketing Manager | 7801080001 | |||||||||
| GINGER, Cyril | Secretary | 20 Great Eastern Close CM23 5JP Bishops Stortford Hertfordshire | British | Director | 96110120001 | |||||||||
| OM PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire |
| 153066450001 | ||||||||||
| PARC PROPERTIES MANAGEMENT LTD | Secretary | Parc Studios King Street CM23 2NB Bishops Stortford 1 Herts United Kingdom |
| 86336190001 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| ALLAN, John | Director | 4 Church Hams Finchampstead RG40 4XF Wokingham Berkshire | England | British | Surveyor | 91693130001 | ||||||||
| BAYES, Martin | Director | Parc Studios King Street CM23 2NB Bishop's Stortford 1 Hertfordshire | England | British | Sales & Promotions Manager | 96109980001 | ||||||||
| BROE, Duncan | Director | 7 Wisley Road SP10 3UQ Andover Hampshire | England | British | Quantity Surveyor | 47730580001 | ||||||||
| CHARLTON BROWN, Grace Maud | Director | 5 Colliers Shaw BR2 6JA Keston Kent | British | Sales/Marketing Manager | 7801080001 | |||||||||
| GILCHRIEST, Pamela | Director | Brambletye Hartfield Road TN8 7HF Cowden Kent | British | Director | 48342450001 | |||||||||
| GINGER, Cyril | Director | 20 Great Eastern Close CM23 5JP Bishops Stortford Hertfordshire | England | British | Director | 96110120001 | ||||||||
| GRAY, Elizabeth Renee | Director | Parc Studios King Street CM23 2NB Bishop's Stortford 1 Hertfordshire | United Kingdom | British | Retired Nurse | 207056740001 | ||||||||
| JACOB, Victoria Ann Shorland | Director | Parc Studios King Street CM23 2NB Bishop's Stortford 1 Hertfordshire | United Kingdom | British | Hr Consultant | 220528560002 | ||||||||
| JACOB, Victoria Ann Shorland | Director | Parc Studios King Street CM23 2NB Bishop's Stortford 1 Hertfordshire | United Kingdom | British | Hr Consultant | 220528560002 | ||||||||
| KILKENNY, Joanne Maria Elizabeth | Director | Great Eastern Close Hallingbury Road CM23 5JP Bishop's Stortford 5 Hertfordshire England | England | Irish | Accounts Manager | 165817010001 | ||||||||
| KILKENNY, Joanne Maria Elizabeth | Director | Great Eastern Close Hillingbury Road CM23 5JP Bishop's Stortford 5 Hertfordshire England | England | Irish | Accounts Manager | 165817010001 | ||||||||
| TAYLOR, Michael Charles | Director | 6 Great Eastern Close CM23 5JP Bishops Stortford Hertfordshire | England | British | It Systems Analyst | 96110070001 |
What are the latest statements on persons with significant control for GREAT EASTERN CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 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