NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679023
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW PLACE GARDENS 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 NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey
Undeliverable Registered Office Address	No

What were the previous names of NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CRIMSET PROPERTY MANAGEMENT LIMITED	Dec 04, 1998	Dec 04, 1998

What are the latest accounts for NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	Yes

What are the latest filings for NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Termination of appointment of Nicola Jane Calnan as a director on Dec 31, 2024	1 pages	TM01

Sep 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 14, 2024	Termination of appointment of James William Newland as a director on Nov 09, 2022	1 pages	TM01

May 14, 2024	Appointment of Mr Alexander George Michael as a director on Nov 09, 2022	2 pages	AP01

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with updates	6 pages	CS01

Aug 18, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 04, 2022 with updates	6 pages	CS01

Sep 02, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 31, 2022	Confirmation statement made on Dec 04, 2021 with updates	6 pages	CS01

Dec 21, 2021	Appointment of David Bowers as a director on Nov 17, 2021	2 pages	AP01

Dec 21, 2021	Appointment of Mrs Christine Sharpe as a director on Nov 17, 2021	2 pages	AP01

Sep 07, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 04, 2020 with updates	6 pages	CS01

Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 15, 2020	Confirmation statement made on Dec 04, 2019 with updates	6 pages	CS01

Sep 10, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Dec 26, 2018	Confirmation statement made on Dec 04, 2018 with updates	6 pages	CS01

Dec 26, 2018	Appointment of Mrs Barbara Louise Davidson as a secretary on Dec 16, 2018	2 pages	AP03

Dec 26, 2018	Termination of appointment of Roderick Gordon Adams as a secretary on Dec 16, 2018	1 pages	TM02

Jun 19, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jan 03, 2018	Director's details changed for Ms Mary Foster on Jan 02, 2018	2 pages	CH01

Dec 18, 2017	Appointment of Ms Mary Foster as a director on Dec 08, 2017	2 pages	AP01

Dec 16, 2017	Confirmation statement made on Dec 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Barbara Louise 15 New Place Gardens RH7 6JD Lingfield 15 Surrey United Kingdom	Dec 16, 2018		Secretary	15 New Place Gardens RH7 6JD Lingfield 15 Surrey United Kingdom				253751780001
BOWERS, David 2 Saxbys Lane RH7 6DN Lingfield Eastbourne House Surrey United Kingdom	Nov 17, 2021		Director	2 Saxbys Lane RH7 6DN Lingfield Eastbourne House Surrey United Kingdom	United Kingdom	British	1969-3	290757930001
DAVIDSON, Barbara 15 New Place Gardens RH7 6JD Lingfield Surrey	Jan 07, 2008		Director	15 New Place Gardens RH7 6JD Lingfield Surrey	United Kingdom	British	1958-5	126886770001
FOSTER, Mary Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	Dec 08, 2017		Director	Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	England	United Kingdom	1959-9	241283000001
MICHAEL, Alexander George 2 Saxbys Lane RH7 6DN Lingfield Eastbourne House Surrey England	Nov 09, 2022		Director	2 Saxbys Lane RH7 6DN Lingfield Eastbourne House Surrey England	England	British	1985-4	322996120001
SHARPE, Christine 2 Saxbys Lane RH7 6DN Lingfield Eastbourne House Surrey United Kingdom	Nov 17, 2021		Director	2 Saxbys Lane RH7 6DN Lingfield Eastbourne House Surrey United Kingdom	United Kingdom	British	1953-5	290757860001
TICEHURST, Alun Lee Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	Nov 18, 2009		Director	Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	United Kingdom	British	1963-6	72795400001
ADAMS, Roderick Gordon New Place Gardens RH7 6JD Lingfield 18 Surrey England	Nov 18, 2009	Dec 16, 2018	Secretary	New Place Gardens RH7 6JD Lingfield 18 Surrey England				147827080001
ADAMS, Roderick Gordon 18 New Place Gardens RH7 6JD Lingfield Surrey	Aug 20, 2004	Jan 07, 2008	Secretary	18 New Place Gardens RH7 6JD Lingfield Surrey		British		42775850002
HAWKINS, Cheryl Ann 1 Fonquevillers Catt Street TN7 4DR Upper Hartfield East Sussex	Apr 01, 2003	Aug 16, 2004	Secretary	1 Fonquevillers Catt Street TN7 4DR Upper Hartfield East Sussex		British		95438730001
MILLER, Nicola Jane 21 New Place Gardens RH7 6JD Lingfield Surrey	Jan 07, 2008	Nov 18, 2009	Secretary	21 New Place Gardens RH7 6JD Lingfield Surrey		British		117837170001
WATLING, Ann Elizabeth 20 Baldwins Park BA5 2BA Bexley Kent	Dec 18, 1998	Feb 14, 2000	Secretary	20 Baldwins Park BA5 2BA Bexley Kent		British		59224910001
PEVEREL OM LIMITED Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire	Oct 01, 1999	Jun 02, 2003	Secretary	Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire				51204430002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 04, 1998	Dec 18, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADAMS, Roderick Gordon 18 New Place Gardens RH7 6JD Lingfield Surrey	Oct 07, 2003	Jan 07, 2008	Director	18 New Place Gardens RH7 6JD Lingfield Surrey	England	British	1959-2	42775850002
ALEXANDER, Scott Donovan The Oaks 12 New Place Gardens RH7 6JD Lingfield Surrey	Nov 24, 2004	Nov 18, 2009	Director	The Oaks 12 New Place Gardens RH7 6JD Lingfield Surrey		British	1972-5	102224280002
BAILLIE, Nina Susan 4 New Place Gardens RH7 6JD Lingfield Surrey	Oct 07, 2003	Sep 10, 2005	Director	4 New Place Gardens RH7 6JD Lingfield Surrey		New Zealander	1968-9	99219740001
CALNAN, Nicola Jane Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	Jan 01, 2013	Dec 31, 2024	Director	Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	United Kingdom	British	1965-9	183952020001
CHANDLER, Susan Ann 22 New Place Gardens RH7 6JD Lingfield Surrey	Nov 19, 2003	Nov 24, 2004	Director	22 New Place Gardens RH7 6JD Lingfield Surrey		British	1963-12	99219660001
CHAPMAN, Glyne Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	Nov 18, 2009	Dec 31, 2011	Director	Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	United Kingdom	British	1972-6	147827070001
FENDI, Anne Marie 2 Duncombe House 8 Manor Road TW11 8BE Teddington Middlesex	Dec 18, 1998	Nov 01, 2000	Director	2 Duncombe House 8 Manor Road TW11 8BE Teddington Middlesex		British	1967-2	86034790001
FITZGERALD, Terence Michael 5 New Place Gardens RH7 6JD Lingfield Surrey	Nov 24, 2004	Nov 19, 2008	Director	5 New Place Gardens RH7 6JD Lingfield Surrey		British	1943-2	102224230001
FOSTER, Mary 10 New Place Gardens RH7 6JD Lingfield Surrey	Nov 16, 2000	Nov 24, 2004	Director	10 New Place Gardens RH7 6JD Lingfield Surrey		British	1947-3	73037940001
HARDISTY, Ben 16 New Place Gardens RH7 6JD Lingfield Surrey	Nov 24, 2004	Nov 22, 2006	Director	16 New Place Gardens RH7 6JD Lingfield Surrey		British	1959-4	102604450001
HOLMES, Jennifer Mary 1 New Place Gardens RH7 6JD Lingfield Surrey	Nov 24, 2004	Nov 22, 2006	Director	1 New Place Gardens RH7 6JD Lingfield Surrey	England	British	1955-12	102224260001
LEAVER, Alan John 20 New Place Gardens RH7 6JD Lingfield Surrey	Nov 01, 2000	Oct 07, 2003	Director	20 New Place Gardens RH7 6JD Lingfield Surrey	England	British	1949-4	72795710001
MILLER, Nicola Jane 21 New Place Gardens RH7 6JD Lingfield Surrey	Nov 22, 2006	Nov 18, 2009	Director	21 New Place Gardens RH7 6JD Lingfield Surrey		British	1965-9	117837170001
NEWLAND, James William Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	Dec 07, 2010	Nov 09, 2022	Director	Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	United Kingdom	British	1970-5	165579500001
RIDGE, Mark Victor, Mr. 6 New Place Gardens RH7 6JD Lingfield Surrey	Nov 22, 2006	Dec 07, 2010	Director	6 New Place Gardens RH7 6JD Lingfield Surrey	England	British	1964-1	22556230003
SAMUEL, David Lawrence, Mr. Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	Nov 13, 2000	Jan 30, 2002	Director	Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	England	British	1964-3	82186390001
STRACHAN, Sylvia Rose 17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex	Dec 18, 1998	Nov 01, 2000	Director	17 Mciver Close Felbridge RH19 2PN East Grinstead West Sussex		British	1947-12	57230090001
TICEHURST, Alun Lee The Mallows, New Place Gardens RH7 6JD Lingfield Surrey	Nov 01, 2000	Nov 24, 2004	Director	The Mallows, New Place Gardens RH7 6JD Lingfield Surrey	United Kingdom	British	1963-6	72795400001
TOWNLY, James Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	Nov 18, 2009	Jun 30, 2012	Director	Eastbourne House 2 Saxbys Lane RH7 6DN Lingfield Surrey	United Kingdom	British	1973-9	147827090001
TUCK, Graham Edward New Place Gardens RH7 6JD Lingfield 14 Surrey England	Feb 09, 2012	Dec 04, 2013	Director	New Place Gardens RH7 6JD Lingfield 14 Surrey England	England	British	1947-9	72795610002
TUCK, Graham Edward 14 New Place Gardens RH7 6JD Lingfield Surrey	Nov 01, 2000	Oct 07, 2003	Director	14 New Place Gardens RH7 6JD Lingfield Surrey	England	British	1947-9	72795610002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 04, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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