WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05403960 |
| 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 WALL HALL (ALDENHAM) 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 WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Warwick House 2 Oaks Court Warwick Road WD6 1GS Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Andrew Nash as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of David Malcolm Kaye as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 17 pages | CS01 | ||||||||||
Termination of appointment of Michael Levine as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Taylor as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 14 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Warwick House 2 Oaks Court Warwick Road Borehamwood Herts WD6 1GS on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 14 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Jane Lesley Galloway as a director on Jul 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 14 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 16 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 16 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with updates | 16 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Mark Phillip Wein as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENJAMIN, Tracy Dean | Director | Holbrook Gardens WD25 8AB Aldenham 17 Hertfordshire United Kingdom | United Kingdom | British | Company Director | 6124310004 | ||||
| GALLOWAY, Jane Lesley | Director | Middledown Aldenham WD25 8BW Watford 4 Herts United Kingdom | United Kingdom | British | None | 286941090001 | ||||
| KING, Jean Ellen | Director | Wall Hall Mansion Wall Hall Drive WD25 8BZ Aldenham 2 Hertfordshire United Kingdom | United Kingdom | British | None | 49627870005 | ||||
| NASH, Mark Andrew | Director | Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House 2 Herts | England | British | Company Director | 276006960004 | ||||
| POLLOCK, Julian David | Director | Goswell Road EC1V 7LQ London 338-346 United Kingdom | England | British | Company Director | 154280690001 | ||||
| TAYLOR, Paul | Director | Oaks Court Warwick Road WD6 1GS Borehamwood Warwick House 2 Herts | England | British | Solicitor | 314206170001 | ||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| BUTWICK, Anthony | Director | West Lawn Broadfield Way WD25 8DF Aldenham 10 Herts | United Kingdom | British | None | 153956740001 | ||||
| EPSTEIN, Murray Clive | Director | Wall Hall Drive WD25 8BY Aldenham 9 Herts | England | British | None | 78766940003 | ||||
| FLETCHER, Hilary Anne | Director | Regents Park Road Finchley N3 3LF London 239 | England | British | None | 154280800001 | ||||
| GALLAND, Richard David | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | Regional Managing Director | 75416000003 | ||||
| GOLDSTEIN, Simon Norman | Director | 1 Broadfield Way WD25 8DZ Aldenham The Clock House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 246570770001 | ||||
| GROSSMAN, Dean | Director | Holbrook Gardens WD25 8AB Aldenham 12 Herts United Kingdom | United Kingdom | British | Solicitor | 81090470002 | ||||
| HARRIS, Melvyn | Director | West Lawn Broadfield Way WD25 8DF Aldenham 7 Herts | Uk | British | Barrister | 5398520003 | ||||
| HOFFMAN, Arie | Director | Pelham Lane WD25 8DE Aldenham 3 Herts | Uk | British | None | 154196570001 | ||||
| JAMES, David John | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | United Kingdom | British | Chartered Surveyor | 1468440001 | ||||
| KAYE, David Malcolm | Director | Holbrook Gardens WD25 8AB Aldenham 7 Herts | United Kingdom | British | Chartered Secretary | 129858900001 | ||||
| LEVINE, Michael | Director | Holbrook Gardens WD25 8AB Aldenham 19 Hertfordshire United Kingdom | United Kingdom | British | Retired | 235908520001 | ||||
| PALMER, Lorna Catherine | Director | Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey | British | Legal Executive | 118836500001 | |||||
| PLATT, Daniel Lloyd | Director | 239 Regents Park Road Finchley N3 3LF London Gable House | United Kingdom | British | None | 74067500004 | ||||
| POPE, Jonathan Valentine | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey | United Kingdom | British | Regional Director | 73228380002 | ||||
| RUST, Tracey Jane | Director | Wall Hall Mansion Wall Hall Drive WD25 8BZ Aldenham 3 Hertfordshire United Kingdom | England | British | None | 177037710001 | ||||
| TUTT, Colin | Director | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | United Kingdom | British | Development Manager | 78211360002 | ||||
| WEIN, Mark Phillip | Director | Opal Drive Fox Milne MK15 0DU Milton Keynes 19 Diamond Court Buckinghamshire | England | British | Company Director | 48194580007 | ||||
| YUN, Michael Jang | Director | 126 Colindale Avenue Colindale NW9 5HD London Unit 2 Colindale Business Centre United Kingdom | United Kingdom | Australian | Property Manager | 125675930002 |
What are the latest statements on persons with significant control for WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 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