BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656883 |
| 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 BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Doolittle Yard Froghall Road MK45 2NW Ampthill Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOCK 4 PORTERS WOOD 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 BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Martin Vella on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Martino John Vella as a person with significant control on Jan 19, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Strafford Thomas Watson on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Waterend Barns Water End Eversholt Bedfordshire MK17 9EA to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on Feb 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Strafford Thomas Watson as a director on Feb 24, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VELLA, Martin | Director | Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England | Hertfordshire Uk | British | None | 142051050001 | ||||
| WATSON, Strafford Thomas | Director | Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England | England | British | Director | 92580630001 | ||||
| ARTISAN(UK) PLC | Secretary | Vantage House Washingley Road PE29 6SR Huntingdon Cambridgeshire | 70990010006 | |||||||
| HINCHCLIFFE, David Edwin | Director | Parkway Porters Wood AL3 6PA St. Albans 4c Hertfordshire | United Kingdom | British | Director | 129703160001 | ||||
| HUNT, Francis David | Director | 31a Sandpit Lane AL1 4EW St Albans Hertfordshire | British | Property Investor | 85575280002 | |||||
| ARTISAN (UK) DEVELOPMENTS LIMITED | Director | Vantage House Washingley Road PE29 6SR Huntingdon Cambridgeshire | 109488690003 |
Who are the persons with significant control of BLOCK 4 PORTERS WOOD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martino John Vella | Apr 06, 2016 | Froghall Road MK45 2NW Ampthill 1 Doolittle Yard Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
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