THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05431946 |
| 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 THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 25, 2026 |
| Next Accounts Due On | Jan 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||
Termination of appointment of Ian Smith as a director on May 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Appointment of Mr Mark Lee Tagliaferri as a director on Jul 22, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Lee Tagliaferri as a secretary on Jul 22, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 26, 2018 to Apr 25, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 27, 2018 to Apr 26, 2018 | 1 pages | AA01 | ||
Termination of appointment of Affinity Commercial Llp as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Who are the officers of THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAGLIAFERRI, Mark Lee | Director | 105 Cadogan Gardens SW3 2RF London Flat 2 England | England | British,American | 106792270001 | |||||||||
| ANKERS, Jonathan Roy | Secretary | 25 Fisher Avenue Woodthorpe NG5 4JE Nottingham | British | 38204090001 | ||||||||||
| TAGLIAFERRI, Mark Lee | Secretary | Flat 2 105 Cadogan Gardens SW3 2RF London | British,American | 106792270001 | ||||||||||
| ANDERSON, Keith | Director | 74 The Chine Broadmeadows South Normanton DE55 3AN Alfreton Derbyshire | United Kingdom | British | 62013280001 | |||||||||
| DAWE, Nicholas | Director | Osier Close CB7 4AY Ely 2 Cambridgeshire | England | English | 136254270001 | |||||||||
| SMITH, Ian | Director | Shire Hall Castle Hill CB3 0AP Cambridge Cambridgeshire County Council England | England | British | 170625970001 | |||||||||
| STEVENSON, David Christopher Satchwell | Director | 4 Chimes Meadow NG25 0GB Southwell Nottinghamshire | British | 84193760001 | ||||||||||
| WHITTON, Robert David | Director | 25 Canada Square Canary Wharf E14 5LQ London Level 35 United Kingdom | United Kingdom | British | 140499650001 | |||||||||
| AFFINITY COMMERCIAL LLP | Director | 3 Hanbury Drive E11 1GA London Leytonstone House England |
| 183040080001 |
Who are the persons with significant control of THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synergy Huntingdon Trustees Limited | Apr 06, 2016 | 44 Esplanade St Helier JE4 9WG Jersey 44 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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