BUILDING 15 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BUILDING 15 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195701 |
| 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 BUILDING 15 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 BUILDING 15 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Foundation House Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING 15 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUILDING 15 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for BUILDING 15 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lotus Group Limited as a director on Jun 04, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Ms Margrit Williams as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Murray James Douglas Lees as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2025 with updates | 9 pages | CS01 | ||
Termination of appointment of Colleen Keck as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Patrick Nash as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2024 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jamie Phillips as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Patrick Nash as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jamie Phillips as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Appointment of Ms Sarah Farrow as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 9 pages | CS01 | ||
Appointment of Pembroke Property Management Ltd as a secretary on Nov 03, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on Aug 31, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2021 with updates | 9 pages | CS01 | ||
Appointment of Dr Simon Julian Harper as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of BUILDING 15 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMBROKE PROPERTY MANAGEMENT LTD | Secretary | Coach & Horses Passage TN2 5NP Tunbridge Wells Foundation House, Coach & Horses Passage England |
| 185841230003 | ||||||||||
| BOYLE, Brian | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 189512290001 | |||||||||
| FARROW, Sarah | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 302786970001 | |||||||||
| HARPER, Simon Julian | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 108485480003 | |||||||||
| LEES, Murray James Douglas | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 331639160001 | |||||||||
| LENNAN, Margaret Diane | Director | Tea Trade Wharf 26 Shad Thames SE1 2AS London 703 United Kingdom | England | British | 18644210006 | |||||||||
| WILLIAMS, Margrit | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 331639830001 | |||||||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||||||
| EVE, Martin John | Secretary | Westbury House Westbury Road CM14 4JS Brentwood Essex | British | 22831040003 | ||||||||||
| NURSE, Suzanne | Secretary | Marylebone High Street W1U 5DB London 72-75 | British | 128796700001 | ||||||||||
| THORNTON, James Douglas | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | British | 113566020001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| ALLCHIN, Edward Michael | Director | Kendal Street W2 2BU London 41 | Uk | Uk | 142741380001 | |||||||||
| AUSTIN, Nigel John | Director | Cammo Crescent EH4 8DZ Edinburgh 21 | Scotland | British | 139489080001 | |||||||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 | |||||||||
| GREEN, Jonathan Louis | Director | 2 Wieland Road HA6 3QU Northwood Middlesex | England | English | 106816130001 | |||||||||
| KECK, Colleen | Director | One New Change EC4M 9QQ London Allen & Overy Llp | United Kingdom | British | 140662050001 | |||||||||
| NASH, John Patrick | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 98262980002 | |||||||||
| PHILLIPS, Jamie | Director | Coach & Horses Passage Lower Pantiles TN2 5NP Tunbridge Wells Foundation House Kent England | England | British | 302787280001 | |||||||||
| PLACE, Pauline Ann | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 178036570001 | |||||||||
| SANDERS, Timothy Simon | Director | Skadden Arps Slate Meager & Fion (Uk) Llp 40 Bank Street Canary Wharf E14 5DS London C/0 United Kingdom | United Kingdom | British | 174500720001 | |||||||||
| SANDERSON NASH, Emma Victoria | Director | The Robins Mayfield Lane TN5 6HX Wadhurst East Sussex | United Kingdom | British | 93403790001 | |||||||||
| SANTOS-STEPHENS, Luisa Ribeiro | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | Brazilian | 169700220001 | |||||||||
| SHAH, Priyesh | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 141963730003 | |||||||||
| WAN, Lesley | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 | United Kingdom | British | 190806750001 | |||||||||
| WORSLEY, Paul Frederick, H H Judge | Director | 26 Shad Thames SE1 2AS London Flat 208 Tea Trade Wharf | United Kingdom | British | 138003350001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||
| LOTUS GROUP LIMITED | Director | Queen Elizabeth Street SE1 2BT London 37-39 England |
| 247716870001 | ||||||||||
| RIVERSIDE PROPERTIES (LONDON) LTD | Director | 37-39 Queen Elizabeth Street SE1 2BT London Sandpiper House England |
| 191916220002 |
What are the latest statements on persons with significant control for BUILDING 15 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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