TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED
Overview
| Company Name | TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05963662 |
| 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 TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUPWOOD LANE (CATERHAM) MANAGEMENT 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 TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hms Property Management Services Limited as a secretary on May 15, 2024 | 1 pages | TM02 | ||
Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on May 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Ali Ansary as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Hms Property Management Services Ltd 27 Kingswood Marchwood Southampton Hampshire SO40 4YQ to 62 Rumbridge Street Totton Southampton SO40 9DS on Jul 25, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Oct 11, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||
Who are the officers of TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANSARY, Ali | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House England | England | British | Head Of Devops And It | 279483930001 | ||||||||
| HORROCKS, Jonathan James | Director | 14 Tupwood Lane CR3 6DA Caterham 6 Tavistock Court Surrey | England | British | Insurance | 127818110002 | ||||||||
| WHINDER, Paul Michael | Director | 14 Tupwood Lane CR3 6DA Caterham 4 Tavistock Court Surrey | England | British | It Services Manager | 147664970001 | ||||||||
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | 4 Bedford Row WC1R 4DF London | 56748470001 | |||||||||||
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Kingswood Marchwood SO40 4YQ Southampton 27 Hampshire |
| 130403160001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Unit 2 Beech Court Berkshire | 160779610002 | |||||||||||
| HALL, Jane Elizabeth | Director | 9a Parkside Road RG30 2DA Reading Berkshire | United Kingdom | British | Director | 116074810002 | ||||||||
| HOWGATE, Luci | Director | Tupwood Lane CR3 6DA Caterham 11 Tavistock Court 14 Surrey | England | British | Finance Manager | 147420990001 | ||||||||
| NICHOLS, Paul Raymond Lowrie | Director | Paices Church Road Mortimer West End RG7 2HY Reading Berkshire | United Kingdom | British | Director | 49877720002 | ||||||||
| STOVELL, Stuart Edward | Director | 3 Tavistock Court Tupwood Lane CR3 6DA Caterham Surrey | England | British | Plumber | 127818180001 |
What are the latest statements on persons with significant control for TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 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