WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED
Overview
| Company Name | WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04904412 |
| 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 WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED located?
| Registered Office Address | Network House 110/112 Lancaster Road EN4 8AL New Barnet Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Director's details changed for Lorena Nolan on Oct 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Philip Andrew Hunt on Oct 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lancaster Secretarial Services Ltd on Sep 18, 2017 | 1 pages | CH04 | ||
Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on Sep 18, 2017 | 1 pages | AD01 | ||
Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on Apr 04, 2017 | 1 pages | AD01 | ||
Appointment of Lancaster Secretarial Services Ltd as a secretary on Mar 25, 2017 | 2 pages | AP04 | ||
Termination of appointment of Lesley Ann Sykes as a secretary on Mar 25, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||
Who are the officers of WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | 110/112 Lancaster Road EN4 8AL New Barnet Network House Herts England |
| 227389020001 | ||||||||||
| HUNT, Philip Andrew | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | England | British | Company Director | 195477220002 | ||||||||
| NOLAN, Lorena | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | United Kingdom | Spanish | Accountant | 110656430001 | ||||||||
| DUFFY, John | Secretary | 33 Clarence Road EN3 4BN Enfield Middlesex | British | Sales Executive | 71458710002 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| ASHCROFT, Ann | Director | 140 Heath Row Bishops Stortford CM23 5DQ Hertfordshire | Uk | British | Manager | 146520560001 | ||||||||
| ASHCROFT, Christopher | Director | Abbott's Way SG12 8HU Stanstead Abbotts 1a Herts | United Kingdom | British | Legal Advisor/Gardener | 115775290002 | ||||||||
| CORNELL, Peter | Director | Plomer Avenue EN11 9FR Hoddesdon 75 Herts United Kingdom | None | British | Electrician | 190697520001 | ||||||||
| DUTHIE, Steve | Director | Plomer Avenue EN11 9FS Hoddesdon 198 Hertfordshire | Uk | British | None | 148863970001 | ||||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | Company Registration Agent | 112335920001 | ||||||||
| GEORGIOU, George | Director | 60 Plomer Avenue EN11 9FR Hoddesdon Hertfordshire | British | Customer Services | 118929280001 | |||||||||
| GEORGIOU, George | Director | 60 Plomer Avenue EN11 9FR Hoddesdon Hertfordshire | British | Customer Services | 118929280001 | |||||||||
| GRAY, Paula | Director | 36 Southeastern Avenue Edmonton N9 9LR London | British | Sales Executive | 71527580002 | |||||||||
| HANSON, Mark | Director | 150 Plomer Avenue EN11 9FS Hoddesdon Hertfordshire | British | Bank Manager | 110656360001 | |||||||||
| JOHNSON, Katherine | Director | 164 Plomer Avenue EN11 9FS Hoddesdon Hertfordshire | British | Property Collection | 110959050001 | |||||||||
| ORIATO, Diego | Director | Plomer Avenue EN11 9FR Hoddesdon 72 Herts United Kingdom | None | Italian | Software Developer | 149065850001 | ||||||||
| PEDGRIFT, Richard Robert David | Director | Plomer Avenue EN11 9FR Hoddesdon 100 Hertfordshire | British | Decorator | 136861100001 | |||||||||
| RACE, Clare | Director | Plomer Avenue EN11 9FS Hoddesdon 194 Hertfordshire | Uk | British | None | 148863960001 | ||||||||
| TRUPPIN, Benjamin Michael Frederick | Director | 186 Plomer Avenue EN11 9FS Hoddesdon Hertfordshire | British | Business Analyst | 110656280001 |
What are the latest statements on persons with significant control for WARE ROAD MANAGEMENT COMPANY (HODDESDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2016 | 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