TWENTY TWO MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TWENTY TWO MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05767005 |
| 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 TWENTY TWO 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 TWENTY TWO MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Coach House Headgate CO3 3BT Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTY TWO MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWENTY TWO MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for TWENTY TWO MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Concordia Residential Limited as a secretary on Apr 25, 2025 | 2 pages | AP04 | ||
Termination of appointment of East Block Group Limited as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX England to The Coach House Headgate Colchester CO3 3BT on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for East Block Group Limited on Dec 04, 2023 | 1 pages | CH04 | ||
Registered office address changed from The Colchester Centre Hawkins Road Colchester Essex CO2 8JX United Kingdom to C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on Nov 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr William James Garner as a director on Feb 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian William Brown as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for East Block Management Limited on Dec 03, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from 10 Burrows Close Lawford Manningtree CO11 2HE England to The Colchester Centre Hawkins Road Colchester Essex CO2 8JX on Sep 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 60 Caelum Drive Colchester CO2 8FP England to 10 Burrows Close Lawford Manningtree CO11 2HE on Jun 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TWENTY TWO MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCORDIA RESIDENTIAL LIMITED | Secretary | Headgate CO3 3BT Colchester The Coach House England |
| 253921750001 | ||||||||||
| GARNER, William James | Director | Headgate CO3 3BT Colchester The Coach House England | England | British | 292666560001 | |||||||||
| MADDEN, Christine Elizabeth | Director | Headgate CO3 3BT Colchester The Coach House England | England | British | 179308230001 | |||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| CH NOMINEES (TWO) LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 118061800001 | |||||||||||
| EAST BLOCK GROUP LIMITED | Secretary | Mayfly Way Ardleigh CO7 7WX Colchester 22 Essex United Kingdom |
| 253796740002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House England |
| 135013600001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| SAPPHIRE PROPERTY MANAGEMENT LTD | Secretary | Whitehall Road CO2 8YU Colchester Sapphire House England |
| 170267790001 | ||||||||||
| UNITED COMPANY SECRETARY | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 153713680001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 208346400001 | ||||||||||
| BROWN, Ian William | Director | Hawkins Road CO2 8JX Colchester The Colchester Centre Essex United Kingdom | Hong Kong | British | 239856450001 | |||||||||
| CUMMINGS, Anthony Joseph | Director | 22 Forest View E4 7AU Chingford Flat 13 Montgomerie Court London | British | 130644620001 | ||||||||||
| DIXON, Julie Lorraine | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 197173390001 | |||||||||
| GARDINER, Anthony Charles | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 11249310006 | |||||||||
| GARDINER, Anthony Charles | Director | The Forbury RG1 3EJ Reading 10-12 Berkshire | United Kingdom | British | 11249310006 | |||||||||
| INGMIRE, John Clifford | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 179308040001 | |||||||||
| MADDEN, Christine Elizabeth | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 179308230001 | |||||||||
| MASON, Sam | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | 179376480001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 | |||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
What are the latest statements on persons with significant control for TWENTY TWO MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 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