95 GALES DRIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 95 GALES DRIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05164425 |
| 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 95 GALES DRIVE 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 95 GALES DRIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 94 Park Lane CR0 1JB Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 95 GALES DRIVE 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 95 GALES DRIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for 95 GALES DRIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Sister Jospehine Threlfall as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Termination of appointment of Kevin Ian Slight as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Geoffrey John Major as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Moira Zelos as a director on Aug 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sara Catherine Elizabeth Gauden as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||
Appointment of Hml Company Secretarial Services Ltd as a secretary on Oct 19, 2017 | 2 pages | AP04 | ||
Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England to 94 Park Lane Croydon Surrey CR0 1JB on Oct 19, 2017 | 1 pages | AD01 | ||
Who are the officers of 95 GALES DRIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| MAJOR, Geoffrey John | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | It Manager | 298563010001 | ||||||||
| THRELFALL, Jospehine, Sister | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | None Stated | 301239240001 | ||||||||
| FAIRBROTHER, Paul Anthony | Secretary | 37 Bell Street Reigate RH2 7AG Surrey | British | Chartered Surveyor | 55942410002 | |||||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey England |
| 166675530001 | ||||||||||
| GAUDEN, Sara Catherine Elizabeth | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Solicitor | 126006960001 | ||||||||
| GAUDEN, Sara Catherine Elizabeth | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | Solicitor | 126006960001 | ||||||||
| HOLLAND, Laura Anne Louise | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | Chartered Accountant | 126009560001 | ||||||||
| JENKINS, Raymond Ernest | Director | Flat 8 The Copse 95 Gales Drive Three Bridges RH10 1QD Crawley West Sussex | British | Company Director | 102006890001 | |||||||||
| MAJOR, Geoffrey John | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | It Support | 109395530001 | ||||||||
| MORGAN, Albert | Director | Flat 7 The Copse 95 Gales Drive RH10 1QD Three Bridges West Sussex | England | British | Retired | 102007200001 | ||||||||
| MORGAN, Jacqueline | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | Teaching Assistant | 169832880001 | ||||||||
| SLIGHT, Kevin Ian | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Company Director | 86833990001 | ||||||||
| SLIGHT, Kevin Ian | Director | 37 Bell Street Reigate RH2 7AG Surrey | United Kingdom | British | Builder | 86833990001 | ||||||||
| ZELOS, Moira | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Payroll Manager | 70549550005 | ||||||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 | |||||||||||
| 7SIDE SECRETARIAL LIMITED | Director | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||||||
| THE NOTRE DAME TRUSTEES LIMITED | Director | 4 Lancaster Court Lancaster Lane WN8 7HS Parbold The Provincialate Lancashire England |
| 109395700001 |
What are the latest statements on persons with significant control for 95 GALES DRIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 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