SAUNDERSON GARDENS MANAGEMENT CO LTD

SAUNDERSON GARDENS MANAGEMENT CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAUNDERSON GARDENS MANAGEMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06001045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAUNDERSON GARDENS MANAGEMENT CO LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SAUNDERSON GARDENS MANAGEMENT CO LTD located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAUNDERSON GARDENS MANAGEMENT CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SAUNDERSON GARDENS MANAGEMENT CO LTD?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for SAUNDERSON GARDENS MANAGEMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew John Donoghue on Nov 01, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Gavin James Birch as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Ian Craig Ruthven as a director on Jun 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Andrew John Donoghue on Nov 01, 2021

    2 pagesCH01

    Termination of appointment of Andrew John Donoghue as a secretary on Jul 19, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Appointment of Trinity Nominees (1) Limited as a secretary on Apr 13, 2021

    2 pagesAP04

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Cessation of Barratt Developments Plc as a person with significant control on Nov 16, 2020

    1 pagesPSC07

    Registered office address changed from Raynham House 2 Capitol Close Morley Leeds Wset Yorkshire LS27 0WH England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Nov 17, 2020

    1 pagesAD01

    Director's details changed for Ian Craig Ruthven on Sep 02, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ian Craig Ruthven on Nov 20, 2019

    2 pagesCH01

    Director's details changed for Andrew John Donoghue on Nov 20, 2019

    2 pagesCH01

    Secretary's details changed for Andrew John Donoghue on Nov 15, 2019

    1 pagesCH03

    Who are the officers of SAUNDERSON GARDENS MANAGEMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    BIRCH, Gavin James
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish310661200001
    DONOGHUE, Andrew John
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish165341070001
    DONOGHUE, Andrew John
    2 Capitol Close
    Morley
    LS27 0WH Leeds
    Raynham House
    Wset Yorkshire
    England
    Secretary
    2 Capitol Close
    Morley
    LS27 0WH Leeds
    Raynham House
    Wset Yorkshire
    England
    British148360430001
    THE MACDONALD PARTNERSHIP
    (Unit 7)
    Acorn Business Park Woodseats Close
    S8 0TB Sheffield
    Robert House
    South Yorkshire
    United Kingdom
    Secretary
    (Unit 7)
    Acorn Business Park Woodseats Close
    S8 0TB Sheffield
    Robert House
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberPARTNERSHIP
    127042460007
    THE MCDONALD PARTNERSHIP
    Unit 7, Acorn Business Park Woodseats Close
    S8 0TB Sheffield
    Robert House
    South Yorkshire
    Uk
    Secretary
    Unit 7, Acorn Business Park Woodseats Close
    S8 0TB Sheffield
    Robert House
    South Yorkshire
    Uk
    127042460006
    BURTON, Christopher Julian
    Ring Road
    LS12 6AN Leeds
    Vico Court
    West Yorkshire
    England
    Director
    Ring Road
    LS12 6AN Leeds
    Vico Court
    West Yorkshire
    England
    EnglandBritish148079930001
    MCDONALD, David Stuart
    32 Whirlow Court Road
    Ecclesall
    S11 9NT Sheffield
    South Yorkshire
    Director
    32 Whirlow Court Road
    Ecclesall
    S11 9NT Sheffield
    South Yorkshire
    United KingdomBritish5129900001
    MCDONALD, David Simon
    5 Hanging Bank Court
    North Anston
    S25 4DG Sheffield
    South Yorkshire
    Director
    5 Hanging Bank Court
    North Anston
    S25 4DG Sheffield
    South Yorkshire
    GbrBritish79844580001
    MCDONALD, David Simon
    5 Hanging Bank Court
    North Anston
    S25 4DG Sheffield
    South Yorkshire
    Director
    5 Hanging Bank Court
    North Anston
    S25 4DG Sheffield
    South Yorkshire
    GbrBritish79844580001
    MCDONALD, David Stuart
    32 Whirlow Court Road
    Ecclesall
    S11 9NT Sheffield
    South Yorkshire
    Director
    32 Whirlow Court Road
    Ecclesall
    S11 9NT Sheffield
    South Yorkshire
    United KingdomBritish5129900001
    RUTHVEN, Ian Craig
    Ring Road
    LS12 6AN Leeds
    Vico Court
    West Yorkshire
    Director
    Ring Road
    LS12 6AN Leeds
    Vico Court
    West Yorkshire
    EnglandBritish148359770001
    RUTHVEN, Ian Craig
    2 Capitol Close
    Morley
    LS27 0WH Leeds
    Raynham House
    Wset Yorkshire
    England
    Director
    2 Capitol Close
    Morley
    LS27 0WH Leeds
    Raynham House
    Wset Yorkshire
    England
    United KingdomBritish205817060001

    Who are the persons with significant control of SAUNDERSON GARDENS MANAGEMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    England
    Apr 06, 2016
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00604574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    England
    Apr 06, 2016
    Cartwright Way, Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngalnd And Wales
    Place RegisteredCompanies House
    Registration Number03018173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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