KINGSMEAD (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGSMEAD (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03095460 |
| 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 KINGSMEAD (WALTHAM ABBEY) 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 KINGSMEAD (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSMEAD (WALTHAM ABBEY) 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 KINGSMEAD (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for KINGSMEAD (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Sharon Mccabe on Jun 30, 2025 | 2 pages | CH01 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Field House Station Approach Harlow Essex CM20 2FB | 1 pages | AD04 | ||
Register inspection address has been changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House One Station Approach Harlow Essex CM20 2FB | 1 pages | AD02 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Sharon Mccabe on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2024 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 15, 2023 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 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lorenzo Joseph Marino as a director on Feb 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Wing as a director on Jun 13, 2019 | 1 pages | TM01 | ||
Appointment of Mr Colin Wing as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of KINGSMEAD (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| MCCABE, Sharon | Director | Station Approach CM20 2FB Harlow One Essex England | United Kingdom | British | Police | 137594760002 | ||||||||
| BLISS, Hazel Edith | Secretary | 7 Powdermill Lane EN9 1JP Waltham Abbey Essex | British | Housewife | 59678600001 | |||||||||
| COLEMAN, Neiko Merethe Dawn | Secretary | 3 Powdermill Lane EN9 1JP Waltham Abbey Essex | British | Retail Manager | 54445240001 | |||||||||
| MOONEY, Alison Mary | Secretary | 14 Sunnybank Villas Godstone Road RH1 4LT Bletchingley Surrey | British | Manager | 120405220001 | |||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139707190004 | ||||||||||
| COLLINS, Paula Daphne | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | Office Manager | 138006950002 | ||||||||
| CRUDGE, William Byron | Director | 2 Powdermill Lane EN9 1JP Waltham Abbey Essex | British | Retired | 54445140001 | |||||||||
| DUNNING, Richard Glyn | Director | 1 Powdermill Lane EN9 1JP Waltham Abbey Essex | British | Chartered Accountant | 71722360002 | |||||||||
| HEALD, Nicholas Robert | Director | 9 Powdermill Mews EN9 1JG Waltham Abbey Essex | British | School Teacher | 61324410001 | |||||||||
| MARINO, Lorenzo Joseph | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | Taxi Driver | 137594680002 | ||||||||
| NEWMAN, Janice Anne | Director | 1 Powdermill Lane EN9 1JP Waltham Abbey | British | Bank Officer | 54445000002 | |||||||||
| SMITH, Lisa Matine | Director | 7 Powdermill Mews EN9 1JG Waltham Abbey Essex | British | Nurse | 78460710001 | |||||||||
| TURNER, Alex | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | Dance Teacher | 165049100001 | ||||||||
| WHITE, Claire Louise | Director | Powdermill Lane EN9 1JP Waltham Abbey 10 Essex | British | Compliance Assistant | 137222230001 | |||||||||
| WING, Colin | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | London Taxi Driver | 250361050001 | ||||||||
| 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 |
What are the latest statements on persons with significant control for KINGSMEAD (WALTHAM ABBEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 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