HARDINGS ROW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HARDINGS ROW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04184581 |
| 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 HARDINGS ROW MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARDINGS ROW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDINGS ROW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARDINGS ROW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for HARDINGS ROW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Liv (Secretarial Services) Limited as a director on Nov 08, 2024 | 2 pages | AP02 | ||
Termination of appointment of Gavin Alexander Mearns as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin Alexander Mearns as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Macainsh as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nigel Francis Burnand as a person with significant control on Dec 10, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Mar 21, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HARDINGS ROW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire |
| 154553060002 | ||||||||||
| MACAINSH, Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 300535320001 | |||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 269838490001 | ||||||||||
| EDWARDS, Ann | Secretary | 27 Hardings Row SL0 0HJ Iver Buckinghamshire | British | 104048100001 | ||||||||||
| RANKIN, Peter | Secretary | 31 Hardings Row SL0 OHJ Iver Buckinghamshire | British | 109838240001 | ||||||||||
| RUST, Douglas Mitchell | Secretary | Hardings Row SL0 0HJ Iver 17 Buckinghamshire England | 156679180001 | |||||||||||
| RUST, Douglas | Secretary | Hardings Row SL0 0HJ Iver 17 Buckinghamshire United Kingdom | 161110380001 | |||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 154447470001 | |||||||||
| COATES, Christopher | Director | Chiltern House Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | England | British | 46902170003 | |||||||||
| GOLDING, Peter Brett | Director | Bluecoat Salisbury Road RH13 0AJ Horsham West Sussex | England | British | 68734940002 | |||||||||
| MEARNS, Gavin Alexander | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | United Kingdom | British | 305424760001 | |||||||||
| ORLAND, Stephen | Director | 25 Hardings Row SL0 0HJ Iver Heath Buckinghamshire | British | 89523570001 | ||||||||||
| PALMER, Warren Edward | Director | 21 Hardings Row SL0 0HJ Iver Heath Buckinghamshire | United Kingdom | British | 104491920001 | |||||||||
| RANKIN, Peter | Director | 31 Hardings Row SL0 OHJ Iver Buckinghamshire | United Kingdom | British | 109838240001 | |||||||||
| SELZER, Marc David | Director | Hardings Row SL0 0HJ Iver 19 Buckinghamshire United Kingdom | England | Britsih | 142795930001 | |||||||||
| SELZER, Marc David | Director | 19 Hardings Row SL0 0HJ Iver Buckinghamshire | England | Britsih | 142795930001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
Who are the persons with significant control of HARDINGS ROW MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Francis Burnand | Apr 06, 2016 | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HARDINGS ROW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2020 | 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