HANDLEY GATE (BRICKET WOOD) LIMITED
Overview
| Company Name | HANDLEY GATE (BRICKET WOOD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03948799 |
| 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 HANDLEY GATE (BRICKET WOOD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HANDLEY GATE (BRICKET WOOD) LIMITED located?
| Registered Office Address | c/o BEARD & AYERS LIMITED Provincial House 3 Goldington Road MK40 3JY Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANDLEY GATE (BRICKET WOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LATTIMORE ROAD MANAGEMENT COMPANY (ST ALBANS) LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for HANDLEY GATE (BRICKET WOOD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HANDLEY GATE (BRICKET WOOD) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for HANDLEY GATE (BRICKET WOOD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Osama Mahran as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Dr Nagarajan Muthialu as a director on Jul 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Robert Griffiths as a director on Jul 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Beard and Ayers Ltd as a secretary on Mar 15, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of David George Ayers as a secretary on Mar 15, 2016 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of HANDLEY GATE (BRICKET WOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARD AND AYERS LTD | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House Beds England |
| 193906570001 | ||||||||||
| BUSSANDRI, Peter | Director | 4 Handley Gate Oakwood Road Bricket Wood AL2 3RW St Albans Hertfordshire | United Kingdom | British,Italian | Accountant | 126520110001 | ||||||||
| HYNES, Mary Elizabeth | Director | c/o Beard & Ayers Limited 3 Goldington Road MK40 3JY Bedford Provincial House England | England | British | Retired | 194418470001 | ||||||||
| MUTHIALU, Nagarajan, Dr | Director | c/o Beard & Ayers Limited 3 Goldington Road MK40 3JY Bedford Provincial House | England | British | Paediatric Cardiothoracic Surgeon | 248984310001 | ||||||||
| STARR, Angela Ruth | Director | c/o Beard & Ayers Limited 3 Goldington Road MK40 3JY Bedford Provincial House England | England | British | Administrator | 194787710001 | ||||||||
| AYERS, David George | Secretary | 4 School Lane Great Barford MK44 3JN Bedford Bedfordshire | British | 43441730001 | ||||||||||
| MAHRAN, Osama | Secretary | 3 Handley Gate Bricket Wood, St. Albans AL2 3RW Hertfordshire | British | Doctor | 119841410001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| AYERS, David George | Director | 4 School Lane Great Barford MK44 3JN Bedford Bedfordshire | United Kingdom | British | Property Management | 43441730001 | ||||||||
| CUTHBERT, Jennifer Ann | Director | 4 Handley Gate Bricket Wood AL2 3RW St. Albans | British | Vtr Operator | 74747510002 | |||||||||
| CUTHBERT, Reginald Charles | Director | 1 Handley Gate Bricket Wood AL2 3RW St. Albans | British | Tv Editor | 45153260003 | |||||||||
| GRIFFITHS, Paul Robert | Director | 2 Hedgerley Gate Oakwood Road SL2 3RW Bricket Wood Hertfordshire | United Kingdom | British | Director | 117896510001 | ||||||||
| HYNES, Christopher Francis | Director | 1 Handley Gate AL2 3RW Bricket Wood Hertfordshire | United Kingdom | British | Retired | 109589790001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for HANDLEY GATE (BRICKET WOOD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 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