THOMAS FORMAN BUILDING (HUCKNALL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THOMAS FORMAN BUILDING (HUCKNALL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05887520 |
| 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 THOMAS FORMAN BUILDING (HUCKNALL) 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 THOMAS FORMAN BUILDING (HUCKNALL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 133 1 Hanley Street NG1 5BL Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS FORMAN BUILDING (HUCKNALL) 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 THOMAS FORMAN BUILDING (HUCKNALL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for THOMAS FORMAN BUILDING (HUCKNALL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jane Jobarteh as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 East Circus Street Nottingham NG1 5AF England to Unit 133 1 Hanley Street Nottingham NG1 5BL on Sep 04, 2025 | 1 pages | AD01 | ||
Appointment of Franklin Management Limited as a secretary on Aug 07, 2025 | 2 pages | AP04 | ||
Termination of appointment of Blue Property Management Uk Limited as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||
Appointment of Mr Richard Andrew Gilchrist as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Ewan Kirker as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Luke O'brien as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Jobarteh as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Gilchrist as a director on Sep 20, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of John Rankin as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Andrew Gilchrist as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Appointment of Blue Property Management Uk Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Blue Property Management Uk Limited N/A as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Appointment of Mr Blue Property Management Uk Limited N/A as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from The Pavilion 1 Lace Market Square Nottingham NG1 1PB United Kingdom to 3 East Circus Street Nottingham NG1 5AF on Apr 13, 2022 | 1 pages | AD01 | ||
Appointment of Mr Peter Ewan Kirker as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THOMAS FORMAN BUILDING (HUCKNALL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN MANAGEMENT LIMITED | Secretary | The Point Weaver Road LN6 3QN Lincoln Newland House England |
| 253444540001 | ||||||||||
| GILCHRIST, Richard Andrew | Director | 1 Hanley Street NG1 5BL Nottingham Unit 133 England | England | British | 298896110001 | |||||||||
| O'BRIEN, Luke | Director | 1 Hanley Street NG1 5BL Nottingham Unit 133 England | England | British | 328845730001 | |||||||||
| N/A, Blue Property Management Uk Limited | Secretary | East Circus Street NG1 5AF Nottingham 3 England | 297244960001 | |||||||||||
| BLUE PROPERTY MANAGEMENT UK LIMITED | Secretary | East Circus Street NG1 5AF Nottingham 3 England |
| 112527620001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 49 King Street M2 7AY Manchester | 55224770003 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 88305860001 | ||||||||||
| DRISCOLL, Mandy Jane | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion United Kingdom | United Kingdom | British | 193859460001 | |||||||||
| GILCHRIST, Richard Andrew | Director | East Circus Street NG1 5AF Nottingham 3 England | England | British | 298896110001 | |||||||||
| HAINSWORTH, Nigel Charles | Director | 16a Back Lane Thrussington LE7 4TD Leicester Leicestershire | United Kingdom | British | 219403130001 | |||||||||
| HURST, Paul David | Director | 4 Frobisher Close LE10 1UP Hinckley Leicestershire | United Kingdom | British | 150209950001 | |||||||||
| JOBARTEH, Jane | Director | 1 Hanley Street NG1 5BL Nottingham Unit 133 England | England | British | 322883370001 | |||||||||
| JOHNS, Philip Andrew | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | 183647640001 | |||||||||
| KIRKER, Peter Ewan | Director | East Circus Street NG1 5AF Nottingham 3 England | England | British | 294097350001 | |||||||||
| KNIGHT, Katherine Mariana | Director | The Granary Elms Farm Palterton S44 6UQ Chesterfield | England | British | 114005640001 | |||||||||
| LUCAS, Charles John | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire Uk | England | British | 33164190003 | |||||||||
| RANKIN, John | Director | East Circus Street NG1 5AF Nottingham 3 England | United Kingdom | British | 194181060001 | |||||||||
| SEETHAL, Ashreen | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion United Kingdom | England | British,South African | 194427110001 | |||||||||
| SEWELL, Patrick Thomas | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion United Kingdom | United Kingdom | British | 194171910001 | |||||||||
| SMALLMAN, Ian Daniel | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire Uk | United Kingdom | British | 154618660001 | |||||||||
| WATT, Martin George | Director | 1 Lace Market Square NG1 1PB Nottingham The Pavilion United Kingdom | United Kingdom | British | 197268210001 | |||||||||
| ENERGIZE DIRECTOR LTD | Director | 49 King Street M2 7AY Manchester | 54765860002 |
What are the latest statements on persons with significant control for THOMAS FORMAN BUILDING (HUCKNALL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | 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