HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED

HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED

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

    Company NameHALLWOOD GARDENS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06083182
    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 HALLWOOD GARDENS 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 HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2026

    2 pagesAA

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on Jan 29, 2026

    1 pagesAD01

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 29, 2026

    2 pagesAP04

    Termination of appointment of Premier Estates Limited as a secretary on Jan 29, 2026

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Daniel Bleasdale as a director on Oct 04, 2023

    2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Rachel Emma Naden as a director on Oct 19, 2022

    1 pagesTM01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Rachel Emma Naden as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Cessation of Donald Norman as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Termination of appointment of Donald Norman as a director on Mar 19, 2021

    1 pagesTM01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Appointment of Ms Pauline Young as a director on Jun 10, 2020

    2 pagesAP01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Secretary
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    BLEASDALE, Daniel Thomas
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Director
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    EnglandEnglish185905240004
    YOUNG, Pauline
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    Director
    London Road
    CR0 2RF Croydon
    95
    Surrey
    United Kingdom
    EnglandBritish270609670001
    COPE, Graham Anthony
    Turnberry House
    12 Swallow Drive
    CW6 0GD Kelsall
    Cheshire
    Secretary
    Turnberry House
    12 Swallow Drive
    CW6 0GD Kelsall
    Cheshire
    British85842880003
    EUROLIFE SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900030740001
    PREMIER ESTATES LIMITED
    72-74
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    United Kingdom
    Secretary
    72-74
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3607568
    130375280001
    AITKEN, Christine Margaret
    5 Westminster Close
    M33 5WZ Sale
    Cheshire
    Director
    5 Westminster Close
    M33 5WZ Sale
    Cheshire
    United KingdomBritish170272000001
    GREENHALGH, Steven
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    United KingdomBritish179615670001
    MILLS, Christopher Paul
    Claremont Road
    WA3 4NT Warrington
    8
    Cheshire
    England
    Director
    Claremont Road
    WA3 4NT Warrington
    8
    Cheshire
    England
    United KingdomBritish186212700001
    NADEN, Rachel Emma
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    EnglandBritish238924090001
    NORMAN, Donald
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    EnglandBritish237962910001
    WELSH, John Kevin
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    EnglandBritish206460420001
    EUROLIFE DIRECTORS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900030730001

    Who are the persons with significant control of HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Emma Naden
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Oct 12, 2017
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donald Norman
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Sep 15, 2017
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Kevin Welsh
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Apr 06, 2016
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HALLWOOD GARDENS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 07, 2022The 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