I:FIVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | I:FIVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05858288 |
| 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 I:FIVE 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 I:FIVE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I:FIVE 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 I:FIVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for I:FIVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Geoffrey Brown as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daniel Robert Pilch as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Robert Brian Walley as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Joel Benjamin Pagett as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Ann Spurgeon as a director on Dec 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Allison Claire Grey as a director on Nov 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alexander Demetrius Walters as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Louise Marsden as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Liam John O'sullivan as a secretary on Jun 24, 2018 | 1 pages | TM02 | ||
Appointment of Gh Property Management Services Limited as a secretary on Jun 24, 2018 | 2 pages | AP04 | ||
Who are the officers of I:FIVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||
| BROWN, John Geoffrey | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | Retired | 307770180001 | ||||||||
| DAVEY, Christine Elizabeth, Miss. | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | Operations Manager | 230472760001 | ||||||||
| PILCH, Daniel Robert | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | Engineer | 301837500001 | ||||||||
| O'SULLIVAN, Liam John | Secretary | c/o C/O Gh Property Management Services Limited Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England | British | 148150650001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | The Gardens Office Village PO16 8SS Fareham 2 Hampshire | 136446990002 | |||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| BOHLE, Terence Patrick | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire | England | British | Retired | 140464200001 | ||||||||
| BROWN, Elizabeth | Director | Edwards Close Kings Worthy SO23 7HX Winchester 15 Hampshire England | England | British | Teacher | 164822200001 | ||||||||
| BROWN, John Geoffrey | Director | Edwards Close Kings Worthy SO23 7HX Winchester 9 Hampshire | England | British | Project Manager | 140211640001 | ||||||||
| CHATTERJI, Charles | Director | Edwards Close Kings Worthy SO23 7HX Winchester 7 Hampshire | British | Surveyor | 141033530001 | |||||||||
| CHATTERJI, Rahul Chester | Director | Edwards Close Kings Worthy SO23 7HX Winchester 7 Hampshire | Uk | British | Railway Worker | 151910510001 | ||||||||
| CROOKES, Vanessa | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire | England | British | It Consultant | 101668930002 | ||||||||
| CROOKES, Vanessa | Director | 17 Edwards Close Kingsworthy SO23 7HX Winchester Hampshire | England | British | It Consultant | 101668930002 | ||||||||
| DAVEY, Christine, Miss. | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire | England | English | Human Resources | 172572720001 | ||||||||
| FIELD, Robert William | Director | 9 Hinton Wood Avenue BH23 5AB Christchurch Dorset | United Kingdom | British | Director | 98740180001 | ||||||||
| GREY, Allison Claire, Ms. | Director | c/o C/O Gh Property Management Services Limited Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England | England | British | Dispenser | 140809350001 | ||||||||
| GREY, Allison Claire, Ms. | Director | Court Road Kings Worthy SO23 7QJ Winchester 2a Hampshire | England | British | Nurse | 140809350001 | ||||||||
| HACKWELL, Kirsty Louise | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire | Uk | British | Chartered Surveyor | 156118210001 | ||||||||
| MARSDEN, Eleanor Louise | Director | c/o C/O Gh Property Management Services Limited Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England | England | British | Development Director | 196389800001 | ||||||||
| OSBORNE, Stephen Anthony | Director | 8 Standring Place HP20 2XR Aylesbury Buckinghamshire | United Kingdom | British | Director | 96830510001 | ||||||||
| PAGETT, Joel Benjamin, Mr. | Director | c/o C/O Gh Property Management Services Limited Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England | England | British | Sales Manager | 234860710003 | ||||||||
| PRYNNE, Richard Charles | Director | Parkside 106 London Road GU1 1TH Guildford Surrey | United Kingdom | British | Director | 9580690002 | ||||||||
| RENSHAW, Richard Robert | Director | 2 Harvest Close Badger Farm SO22 4DW Winchester Hampshire | United Kingdom | British | Director | 42610390001 | ||||||||
| SMITH, Adam Ramsay | Director | Dean Road SO18 6AS Southampton 101 Hampshire | England | British | Director | 129391310001 | ||||||||
| SPURGEON, Sarah Ann, Miss/ | Director | c/o C/O Gh Property Management Services Limited Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England | England | British | Administrator | 186623370001 | ||||||||
| TORKINGTON, Kim | Director | c/o C/O Gh Property Management Services Limited 1 Winnall Valley Road SO23 0LD Winchester Basepoint Business Centre Hampshire | England | English | Civil Servant | 174631880001 | ||||||||
| WALLEY, Robert Brian | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | Management Consultant | 186307570001 | ||||||||
| WALTERS, Alexander Demetrius, Mr. | Director | c/o C/O Gh Property Management Services Limited Winchester Road Fair Oak SO50 7HD Eastleigh The Old Barn, Vicarage Farm Business Park Hampshire England | England | British | Doctor | 196389910001 |
What are the latest statements on persons with significant control for I:FIVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2018 | 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