NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04440655 |
| 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 NEW WALK CENTRAL 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 NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW WALK CENTRAL 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 NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Eric Stephen Thomas as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Nigel Bruce Church as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael David Hames as a director on Apr 28, 2017 | 2 pages | AP01 | ||
Director's details changed for Steven Leung on Feb 24, 2017 | 2 pages | CH01 | ||
Appointment of Eric Stephen Thomas as a director on Dec 07, 2016 | 2 pages | AP01 | ||
Who are the officers of NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990411 | ||||||||||
| HAMES, Michael David | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 215578630001 | |||||||||
| LEUNG, Steven | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 99084890001 | |||||||||
| PATEL, Rakesh Suresh, Dr | Secretary | Flat 18 79 Princess Road East LE1 7DQ Leicester Leicestershire | British | 98576330001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| CHURCH, Robert Nigel Bruce | Director | Beggars Roost Botcheston LE9 9FF Desford Leicestershire | British | 6543560001 | ||||||||||
| CURRY, Andrew Steven, Dr | Director | Apartment 17 79 Rincess Road East LE1 7DQ Leicester Leicestershire | British | 107174420001 | ||||||||||
| FENELEY, Stephen John | Director | Meadowside Brook Lane, Sutton On The Hill DE6 5JA Ashbourne Derbyshire | British | 48515390006 | ||||||||||
| HULLAND, Graham Anthony | Director | Bishopston House Hazelwood Hill Hazelwood DE56 4AD Belper Derbyshire | United Kingdom | British | 26728880003 | |||||||||
| JADHAV, Deepa, Dr | Director | Apt 16 79 Princess Road East LE1 7DQ Leicester Leicestershire | British | 98575840001 | ||||||||||
| KOSTRZEWSKI, Ryszard Boguslaw | Director | Flat 12 79 Princess Road East LE1 7DQ Leicester Leicestershire | British | 98576420001 | ||||||||||
| NOSELEY, David | Director | 11 New Walk Central LE1 6TE Leicester Leicestershire | British | 98576010001 | ||||||||||
| PATEL, Rakesh Suresh, Dr | Director | Flat 18 79 Princess Road East LE1 7DQ Leicester Leicestershire | British | 98576330001 | ||||||||||
| PATTERSON, Eve | Director | Princess Road East LE1 7DQ Leicester 87 Leicestershire United Kingdom | United Kingdom | British | 155739940001 | |||||||||
| RUSTON, Janet Margaret | Director | Primrose Cottage Wood Lane Horsley Woodhouse DE7 6BN Derbyshire | British | 98060310001 | ||||||||||
| SAUNDERS REECE, Joan | Director | Apt 21 New Walk Central Princess Road East LE1 7DQ Leicester Leicestershire | British | 98576160001 | ||||||||||
| THOMAS, Eric Stephen | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 221186210001 | |||||||||
| WALKER, Christopher Peter | Director | Woodridge Barn Botany Bay DE12 8DY Swadlincote South Derbyshire | United Kingdom | British | 103290080001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| 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 NEW WALK CENTRAL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 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