HEDGERLEY LANE MANAGEMENT COMPANY LIMITED

Overview

Company Name	HEDGERLEY LANE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04148280
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001

Summary

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

What is the purpose of HEDGERLEY LANE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HEDGERLEY LANE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 Stoneyfield SL9 7LU Gerrards Cross Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEDGERLEY LANE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HEDGERLEY LANE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for HEDGERLEY LANE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Director's details changed for Mr John Newman on Nov 07, 2022	2 pages	CH01

Sep 01, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 21, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Aug 28, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Feb 06, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 06, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

May 04, 2020	Appointment of Dr Hendrik Jacobus Botha as a director on May 04, 2020	2 pages	AP01

May 04, 2020	Appointment of Mr John Newman as a director on May 04, 2020	2 pages	AP01

Feb 08, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 19, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Feb 10, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 20, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Sep 01, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 20, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Feb 06, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 28, 2017	Confirmation statement made on Jan 15, 2017 with updates	4 pages	CS01

Feb 03, 2016	Accounts for a dormant company made up to Jan 31, 2016	2 pages	AA

Feb 03, 2016	Annual return made up to Jan 15, 2016 no member list	5 pages	AR01

Feb 04, 2015	Accounts for a dormant company made up to Jan 31, 2015		AA

Feb 04, 2015	Annual return made up to Jan 15, 2015 no member list		AR01

View All Filings

Who are the officers of HEDGERLEY LANE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NIJJAR, Harjinder 50 -100 C/O Janssen-Cilag Ltd Holmers Farm Way HP12 4EG High Wycombe Buckinghamshire	Jul 30, 2009		Secretary	50 -100 C/O Janssen-Cilag Ltd Holmers Farm Way HP12 4EG High Wycombe Buckinghamshire		British		105019900002
BOTHA, Hendrik Jacobus, Dr Stoneyfield SL9 7LU Gerrards Cross 4 England	May 04, 2020		Director	Stoneyfield SL9 7LU Gerrards Cross 4 England	England	British	1956-4	264333690001
BRIDBURY, Simon Sebastian 3 Stoneyfield Hedgerley Lane SL9 7LU Gerrards Cross Buckinghamshire	Jul 30, 2009		Director	3 Stoneyfield Hedgerley Lane SL9 7LU Gerrards Cross Buckinghamshire	United Kingdom	British	1961-3	18870790004
NEWMAN-BERGQVIST, John Stoneyfield SL9 7LU Gerrards Cross 8 England	May 04, 2020		Director	Stoneyfield SL9 7LU Gerrards Cross 8 England	England	British	1990-6	265330680002
NIJJAR, Harjinder 50 -100 C/O Janssen-Cilag Ltd Holmers Farm Way HP12 4EG High Wycombe Buckinghamshire	Jul 30, 2009		Director	50 -100 C/O Janssen-Cilag Ltd Holmers Farm Way HP12 4EG High Wycombe Buckinghamshire	England	British	1970-4	105019900002
PATEL, Amul Stoneyfield SL9 7LU Gerrards Cross 5 Buckinghamshire	Jul 30, 2009		Director	Stoneyfield SL9 7LU Gerrards Cross 5 Buckinghamshire	England	British	1961-1	140001230001
CARTER, Rachel Christine Hurmans Farm Broad Lane North Curry TA3 6EE Taunton Somerset	Jan 26, 2001	Jan 15, 2002	Secretary	Hurmans Farm Broad Lane North Curry TA3 6EE Taunton Somerset		British		79207200001
BLACKBROOK SECRETARIAL SERVICES LIMITED Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset	Jan 15, 2002	Feb 10, 2004	Secretary	Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset				85373220001
ST JAMES SECRETARIES LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Feb 10, 2004	Aug 05, 2009	Secretary	1 Georges Square Bath Street BS1 6BA Bristol				89176110001
HAMMOND, Andrew Richard Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire	Jun 13, 2007	Aug 04, 2009	Director	Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire	United Kingdom	British	1970-7	139686520001
STRATFORD, Elaine 37 Sunnycroft Downley HP13 5UQ High Wycombe Buckinghamshire	Jun 13, 2007	Aug 04, 2009	Director	37 Sunnycroft Downley HP13 5UQ High Wycombe Buckinghamshire	United Kingdom	British	1963-3	97839630002
WALKER, Timothy John New Barn The Fosse, North Curry TA3 6LJ Taunton Somerset	Jan 26, 2001	Jan 15, 2002	Director	New Barn The Fosse, North Curry TA3 6LJ Taunton Somerset		British	1956-6	79312220001
BLACKBROOK DIRECTOR SERVICES LIMITED Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset	Jan 15, 2002	Feb 10, 2004	Director	Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset				74656120001
ST JAMES DIRECTORS LIMITED 1 Georges Square Bath Street BS1 6BA Bristol	Feb 10, 2004	Jun 13, 2007	Director	1 Georges Square Bath Street BS1 6BA Bristol				84059680002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEDGERLEY LANE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 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

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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