30 PRINCES GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 30 PRINCES GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05040657 |
| 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 30 PRINCES GATE 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 30 PRINCES GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood PE2 6FT Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 PRINCES GATE 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 30 PRINCES GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for 30 PRINCES GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Robert Dartnell as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Diana Mary Baird as a director on Sep 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||
Appointment of Letters Secretarial Services Limited as a secretary on Feb 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gary Lee Martin as a secretary on Feb 21, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Letters Block Management 35 Broadway Peterborough PE1 1SQ England to 1st Floor Unit D2 Minerva House Minerva Business Park Lynch Wood Peterborough PE2 6FT on Apr 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 01, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Gary Lee Martin as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of David John Baird as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Letters Block Management 35 Broadway Peterborough PE1 1SQ on Jan 31, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Deborah Jane Wotton as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Hutson as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021 | 1 pages | CH04 | ||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 04, 2021 | 1 pages | AD01 | ||
Who are the officers of 30 PRINCES GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SERVICES LIMITED, Letters Secretarial | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | 319655180001 | |||||||||||
| BAIRD, Diana Mary | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | England | British | 340499540001 | |||||||||
| HUTSON, Ian | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 300218630001 | |||||||||
| ROWLES, Carol Anne | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | England | British | 246222110001 | |||||||||
| BOWEN, Ian Stanley | Secretary | The Old Nursery House Rievaulx Court HG5 8NZ Knaresborough | British | 61833790003 | ||||||||||
| HALLIWELL, Peter Andrew | Secretary | Flat 2 Paul House 41-43 Saffron Hill EC1N 8FH London | British | 55789580003 | ||||||||||
| HILL, Malcolm Nigel | Secretary | 17 Milnthorpe Way Bramham LS23 6TQ Wetherby West Yorkshire | Other | 61833730001 | ||||||||||
| MARTIN, Gary Lee | Secretary | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | 304977370001 | |||||||||||
| BLOCK MANAGEMENT UK | Secretary | Swan Street CO10 5NZ Boxford The Black Barn Cygnet Court Suffolk | 137373640001 | |||||||||||
| BLOCK MANAGEMENT UK LTD | Secretary | Cygnet Court Swan Street CO10 5NZ Boxford The Black Barn Suffolk | 134158020002 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| ALI, Syed Zahid | Director | 20 Oaklands Avenue Adel LS16 8NR Leeds Yorkshire | England | British | 73243600001 | |||||||||
| BAIRD, David John | Director | Regency House 30 Princes Gate PE1 4DY Peterborough Apartment 11 United Kingdom | United Kingdom | British | 165133390001 | |||||||||
| DARTNELL, Robert | Director | Minerva Business Park Lynch Wood PE2 6FT Peterborough 1st Floor Unit D2 Minerva House England | England | British | 264838810001 | |||||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | 76742640002 | |||||||||
| HILLS, Barry Maurice | Director | 30 Princes Gate PE1 4DY Peterborough Apt 15 Regency House Cambridgeshire | England | British | 132965220001 | |||||||||
| NORRIS, Jeffery Roy | Director | 30 Princes Gate PE1 4DY Peterborough Apartment 3 Regency House Cambridgeshire | United Kingdom | British | 132965040001 | |||||||||
| WICKENS, Olive Mavis | Director | 2 Regency House 30 Parkview Gate PE1 4DY Peterborough Cambridgeshire | British | 118983600001 | ||||||||||
| WOTTON, Deborah Jane | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 179801040001 |
Who are the persons with significant control of 30 PRINCES GATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Roy Norris | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Deborah Jane Wotton | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barry Maurice Hills | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Baird | Apr 06, 2016 | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 30 PRINCES GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2018 | 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