CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED

CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04366965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    3 Cypress Gardens
    B74 2HD Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLOUGHTON ROAD (THE GABLES) MANAGEMENT COMPANY LIMITEDFeb 05, 2002Feb 05, 2002

    What are the latest accounts for CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Notification of Muhammad Sagheer Rana as a person with significant control on Sep 27, 2023

    2 pagesPSC01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Appointment of Mrs Emma Louise Neate as a director on Oct 10, 2022

    2 pagesAP01

    Termination of appointment of Steven Rochester as a director on Oct 10, 2022

    1 pagesTM01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Appointment of Dr Muhammad Rana as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of Mark Henly Pickering as a director on Jul 01, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority to be signatories & have access to company bank accounts 12/04/2021
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors appointed/directors authority to be bank signatories 12/04/2021
    RES13

    Appointment of Mrs Izabella Monika Baloghne Hartai as a secretary on Apr 12, 2021

    2 pagesAP03

    Termination of appointment of Rajul Singh as a secretary on Apr 12, 2021

    1 pagesTM02

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    5 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Termination of appointment of Andrew Mark Bloor as a director on Sep 01, 2019

    1 pagesTM01

    Cessation of Andrew Mark Bloor as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Appointment of Mr Rishi Nathwani as a director on Sep 01, 2019

    2 pagesAP01

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Who are the officers of CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALOGHNE HARTAI, Izabella Monika
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    Secretary
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    282427340001
    BALOGHNE HARTAI, Izabella Monika
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    West Midlands
    United Kingdom
    Director
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    West Midlands
    United Kingdom
    United KingdomHungarianNone157679980001
    MAY, Alan James
    6 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    6 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    EnglandBritishOwner Director97525870001
    NATHWANI, Rishi
    Cypress Gardens
    B74 2HD Sutton Coldfield
    9
    England
    Director
    Cypress Gardens
    B74 2HD Sutton Coldfield
    9
    England
    United KingdomBritishAccountant262168660001
    NEATE, Emma Louise
    Cypress Gardens
    B74 2HD Sutton Coldfield
    7
    England
    Director
    Cypress Gardens
    B74 2HD Sutton Coldfield
    7
    England
    EnglandBritishSolicitor184180760002
    RANA, Muhammad Sagheer, Dr
    Cypress Gardens
    B74 2HD Sutton Coldfield
    8
    England
    Director
    Cypress Gardens
    B74 2HD Sutton Coldfield
    8
    England
    United KingdomBritishGp285144880001
    SINGH, Rajul, Dr
    6 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    6 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    United KingdomBritishDoctor97525960002
    WALDRON, Trudy
    Cypress Gardens
    B74 2HD Sutton Coldfield
    9
    West Midlands
    England
    Director
    Cypress Gardens
    B74 2HD Sutton Coldfield
    9
    West Midlands
    England
    EnglandBritishHousewife160190470002
    SINGH, Rajul, Dr
    6 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Secretary
    6 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    BritishDoctor97525960002
    SHOOSMITHS SECRETARIES LIMITED
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    Nominee Secretary
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    900022070001
    ANGEL, Juan Pablo
    3 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    3 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    ColombianFootballer103514880001
    BLOOR, Andrew Mark
    9 Cypress Gardens
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    9 Cypress Gardens
    B74 2HD Sutton Coldfield
    West Midlands
    EnglandBritishRetail Manager97525480001
    PICKERING, Mark Henly
    Willow House
    8 Cypress Gardens Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    Willow House
    8 Cypress Gardens Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    EnglandBritishSteel Trader151577870001
    ROCHESTER, Steven
    7 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    7 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    EnglandBritishAccountant97525830001
    WALKER, Nicky
    4 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    Director
    4 Cypress Gardens
    Four Oaks
    B74 2HD Sutton Coldfield
    West Midlands
    EnglandBritishChief Executive97525980001
    SHOOSMITHS NOMINEES LIMITED
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    Nominee Director
    Exchange House
    482 Midsummer Boulevard
    MK9 2SH Milton Keynes
    Buckinghamshire
    900022060001

    Who are the persons with significant control of CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Muhammad Sagheer Rana
    Cypress Gardens
    B74 2HD Sutton Coldfield
    8
    England
    Sep 27, 2023
    Cypress Gardens
    B74 2HD Sutton Coldfield
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Izabella Monika Baloghne
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    Feb 05, 2017
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    No
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Mark Bloor
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    Jan 07, 2017
    Cypress Gardens
    B74 2HD Sutton Coldfield
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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