TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04404076 |
| 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 TRIBUNE WALK (HINCKLEY) 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 TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 20 Station Road Hinckley LE10 1AW Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
| Overdue | No |
What are the latest filings for TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ward Surveyors Limited as a secretary on Nov 24, 2022 | 2 pages | AP04 | ||
Termination of appointment of Benjamin Stephen Moore as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Mark Corner as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Norman Green as a director on Oct 07, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Maureen Green as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bruce Rowell as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Stephen Harry Phillip Castling as a director on May 17, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Jason Anthony Currier as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Stephen Moore as a secretary on May 24, 2018 | 2 pages | AP03 | ||
Termination of appointment of Vernon Ward as a secretary on May 24, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARD SURVEYORS LIMITED | Secretary | Station Road LE10 1AW Hinckley 20 England |
| 262809360001 | ||||||||||
| CORNER, David Mark | Director | 20 Station Road Hinckley LE10 1AW Leics | England | British | Delivery Driver | 298003670001 | ||||||||
| GREEN, Maureen | Director | 20 Station Road Hinckley LE10 1AW Leics | England | British | Retired | 276931350001 | ||||||||
| MOORE, Benjamin Stephen | Secretary | 20 Station Road Hinckley LE10 1AW Leics | 246721000001 | |||||||||||
| WARD, Vernon | Secretary | 5 Hansom Road LE10 1LL Hinckley Leicestershire | British | Chartered Surveyor | 85074100001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| CASTLING, Stephen Harry Phillip | Director | 20 Station Road Hinckley LE10 1AW Leics | Wales | British | Solicitor | 193207720001 | ||||||||
| CHILTON, Ian Richard | Director | 6 Jurist House Upper Bond Street LE10 1RW Hinckley Leicestershire | England | British | Senior Business Analyst | 112196450001 | ||||||||
| COLEMAN, Donal Gerard | Director | 20 Station Road Hinckley LE10 1AW Leics | United Kingdom | British | Director | 163793510001 | ||||||||
| CURRIER, Jason Anthony | Director | Upper Bond Street LE10 1RP Hinckley 12 Praetor House Leicestershire | England | British | None | 87247910002 | ||||||||
| FOWLER, Russell James | Director | 6 Alesworth Drive LE10 2EY Burbage Leicestershire | British | Builder | 112196430001 | |||||||||
| GREEN, Norman | Director | Upper Bond Street LE10 1RP Hinckley 11 Praetor House | England | British | Management Services | 145994890001 | ||||||||
| ROWELL, Bruce | Director | 5 Tribune House LE10 0DU Hinckley Leicestershire | England | British | Hotel Manager | 112196460001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for TRIBUNE WALK (HINCKLEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 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