ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03761898 |
| 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 ELMBRIDGE GATE (FYFIELD) 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 ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Termination of appointment of Samantha O'sullivan as a director on Oct 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Nicholas Hugo Simpson on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Samantha O'sullivan on Mar 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on May 05, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on May 30, 2019 | 2 pages | AP04 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Gordon Vale as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Who are the officers of ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| HOUSDEN, Nicholas | Director | Forest Drive CM5 0TP Fyfield 22 Essex | England | British | 140829450001 | |||||||||
| SIMPSON, Nicholas Hugo | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 175089240001 | |||||||||
| BRADFORD, David Edward | Secretary | 7 Abbey Close Fyfield CM5 0TR Ongar Essex | British | 101479370001 | ||||||||||
| NICKSON, Philip | Secretary | 14 Westfield Cottages Fawkham Road, West Kingsdown TN15 6AX Sevenoaks Kent | British | 61261950003 | ||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 | ||||||||||
| HOMES &WATSON PARTNERSHIP LTD | Secretary | Little Hyde Farm Unit 1b Little Hyde Lane CM4 0DU Ingatestone Unit 1b Essex United Kingdom |
| 128333880002 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||||||
| BENNETT, Lee Sterndale | Director | Little Hyde Farm Little Hyde Lane CM4 0DU Ingatestone Unit 1b Essex | England | British | 177932180001 | |||||||||
| BRADFORD, David Edward | Director | 7 Abbey Close Fyfield CM5 0TR Ongar Essex | England | British | 101479370001 | |||||||||
| COLEMAN, Norman John | Director | 32 Forest Drive CM5 0TP Fyfield Essex | British | 101479390001 | ||||||||||
| CUMMINGS, David Christopher | Director | 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey | British | 113839050001 | ||||||||||
| DUNSTER, John William | Director | 6 Abbey Close Elmbridge Gate Fyfield CM5 0TR Ongar Essex | British | 101479490001 | ||||||||||
| LEIGH, Annette | Director | 30 Forest Drive CM5 0TP Fyfield Essex | England | British | 123236360002 | |||||||||
| LEIGH, Perry David | Director | Forest Drive Fyfield CM5 0TP Ongar 30 Essex | England | British | 117575390002 | |||||||||
| MURPHY, Anthony John | Director | 2 Abbey Close Elmbridge Gate CM5 0TR Fyfield Essex | British | 20552000002 | ||||||||||
| O'SULLIVAN, Samantha | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 174382730001 | |||||||||
| ROWLANDS, Stuart Thomas | Director | 4 Dawn Close CM9 5LB Maldon Essex | British | 62160570002 | ||||||||||
| VALE, David Gordon | Director | 14 Forest Drive Fyfield CM5 0TP Ongar Essex | England | British | 101479450001 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
What are the latest statements on persons with significant control for ELMBRIDGE GATE (FYFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2019 | 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