PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06344620 |
| 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 PROVIDENCE HOUSE (WALLINGTON) 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 PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVIDENCE HOUSE (WALLINGTON) 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 PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kofi Abaka Holdbrook-Smith on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Jeff Rushie on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Deborah Skinner on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kofi Abaka Holdbrook-Smith as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Katherine Mary Jane Clark as a director on Dec 05, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Ltd as a secretary on Aug 08, 2017 | 2 pages | AP04 | ||
Who are the officers of PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| HOLDBROOK-SMITH, Kofi Abaka | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 285548040001 | |||||||||
| RUSHIE, Jeff | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 131363740001 | |||||||||
| SKINNER, Deborah | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 183907110001 | |||||||||
| FAIRBROTHER, Paul Anthony | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey | British | 55942410002 | ||||||||||
| HOPKINS, Paul Wallace | Secretary | 27 Wavendene Avenue TW20 8JX Egham Surrey | British | 116483370001 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House England |
| 166675530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CARSON, Gary | Director | Providence House 99a Blenheim Gardens SM6 9PW Wallington 9 Surrey United Kingdom | England | British | 139909340001 | |||||||||
| CLARK, Katherine Mary Jane | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 184125830001 | |||||||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||||||
| HACK, Matthew | Director | 80 Woodcote Road SM6 0LY Wallington 15 Providence House Surrey | British | 131784560001 | ||||||||||
| HOPKINS, Paul Wallace | Director | 27 Wavendene Avenue TW20 8JX Egham Surrey | United Kingdom | British | 116483370001 | |||||||||
| MADDOX, Darren Edward | Director | 11 Osmund Close RH10 7RG Worth West Sussex | United Kingdom | British | 150134390001 | |||||||||
| RAGGETT, Lydia | Director | 80 Woodcote Road SM6 0LY Wallington 15 Providencer House Surrey | British | 131784710001 | ||||||||||
| RUSHIE, Jeff | Director | Southcroft Road Tooting SW17 9TN London 101 | England | British | 131363740001 |
What are the latest statements on persons with significant control for PROVIDENCE HOUSE (WALLINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 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