INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD
Overview
| Company Name | INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05075353 |
| 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 INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Nicola Jane Sharpington as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Clare Corbett as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Phillip Sutton as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of William James Eastman as a director on May 06, 2015 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Phillip Sutton on Feb 05, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr William James Eastman on Feb 05, 2019 | 2 pages | CH01 | ||
Termination of appointment of William George Theobald as a director on Feb 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr William George Theobald as a director on Jul 26, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Who are the officers of INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 154383110002 | |||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| EASTMAN, William James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 168075290001 | |||||||||
| KARIMI-TAHERI, Hani | Director | Empire Walk DA9 9FU Greenhithe 30 Kent | England | British | 134231690001 | |||||||||
| LINDESAY, Matthew John | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | New Zealander | 122064890001 | |||||||||
| SHARPINGTON, Nicola Jane | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 154633500002 | |||||||||
| STEVENSON, Andrea Lea | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | 154640080002 | |||||||||
| SUTTON, Anthony Phillip | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 108661050001 | |||||||||
| THEOBALD, William George | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 220845210001 | |||||||||
| WALSH, Garie Edward | Director | Reed Court DA9 9FL Greenhithe 49 Kent | England | British | 132154790001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for INGRESS PARK GREENHITHE (DWH) MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 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