LETCHWORTH (NORTON SCHOOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LETCHWORTH (NORTON SCHOOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06449305 |
| 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 LETCHWORTH (NORTON SCHOOL) 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 LETCHWORTH (NORTON SCHOOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 40, Devonshire Business Centre Works Road SG6 1GJ Letchworth Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETCHWORTH (NORTON SCHOOL) 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 LETCHWORTH (NORTON SCHOOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for LETCHWORTH (NORTON SCHOOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Cher Burton as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 39 Principal Court Letchworth Garden City Hertfordshire SG6 1FL United Kingdom to Unit 40 Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Richard Lloyd on Jan 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from C/O Proactive Block Management 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE United Kingdom to Unit 40, Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on Sep 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Robert James Hearn as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Paul Pettengell as a director on May 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of James George Mustoe as a director on May 03, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Benjamin Winiecki as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Cher Burton as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Robert James Hern on Jul 14, 2022 | 2 pages | CH01 | ||
Appointment of Mr Robert James Hern as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard Lloyd on Jan 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Michael Young as a director on May 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Jamieson Young as a director on Apr 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alexander Michael Young as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Who are the officers of LETCHWORTH (NORTON SCHOOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROACTIVE BLOCK MANAGEMENT LIMITED | Secretary | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | 211448600001 | |||||||||||
| BLAKEY, John Laider | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | 266224980001 | |||||||||
| HUNT, Laurence Frederick | Director | Principal Court SG6 1FL Letchworth Garden City 48 Hertfordshire | England | English | 160281240001 | |||||||||
| LLOYD, Richard | Director | Barbirolli Square M2 3BD Manchester 100 England | Wales | British | 160282320002 | |||||||||
| PETTENGELL, David Paul | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | 323223330001 | |||||||||
| VARUGHESE, Anthony | Director | Principal Court SG6 1FL Letchworth Garden City 27 Hertfordshire | England | British | 160282910001 | |||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | 96797120002 | ||||||||||
| YOUNG, John Jamieson | Secretary | Principal Court Norton Road SG6 1FL Letchworth Garden City 39 Hertfordshire | British | 160321830001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 9-13 Swiss Terrace NW6 4RR London Station House United Kingdom | 140879480001 | |||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire |
| 111066140012 | ||||||||||
| BURTON, Cher | Director | Works Road SG6 1GJ Letchworth Garden City Unit 40, Devonshire Business Centre England | England | British | 302878990001 | |||||||||
| DEARMAN, Stephen John | Director | Principal Court Norton Road SG6 1FL Letchworth Garden City 37 Hertfordshire England | England Uk | British | 160282580001 | |||||||||
| HEARN, Christopher Paul | Director | 18 Surman Crescent Hutton CM13 2PP Brentwood Essex | England | British | 126031680001 | |||||||||
| HEARN, Robert James | Director | 608 Jubilee Trading Estate Jubilee Road SG6 1NE Letchworth Garden City C/O Proactive Block Management United Kingdom | England | British | 298024950002 | |||||||||
| JACKSON, Julie Mansfield | Director | Principal Court SG6 1FL Letchworth Gardens City 39 Hertfordshire | United Kingdom | British | 94193070001 | |||||||||
| KEMP, Mark Andrew | Director | 6 Ibworth Lane GU51 1AU Fleet Hampshire | England | British | 90131740004 | |||||||||
| LETFORD, Graham | Director | Principal Court SG6 1FL Letchworth Garden City 32 Herts United Kingdom | United Kingdom | British | 162590090001 | |||||||||
| MUSTOE, James George | Director | 608 Jubilee Trading Estate Jubilee Road SG6 1NE Letchworth Garden City C/O Proactive Block Management United Kingdom | England | British | 266225630001 | |||||||||
| PEARCE, Roger Simon | Director | Principal Court SG6 1FL Letchworth Garden City 55 Hertfordshire | United Kingdom Of Gb & Ni | British | 160282450001 | |||||||||
| PRATT, Daniel Robert | Director | Principal Court SG6 1FL Letchworth Garden City 44 Hertfordshire | United Kingdom | British | 162105090001 | |||||||||
| WINIECKI, Benjamin | Director | 608 Jubilee Trading Estate Jubilee Road SG6 1NE Letchworth Garden City C/O Proactive Block Management United Kingdom | England | British | 242919320001 | |||||||||
| YOUNG, Alexander Michael | Director | 608 Jubilee Trading Estate Jubilee Road SG6 1NE Letchworth Garden City C/O Proactive Block Management United Kingdom | England | British | 270839160001 | |||||||||
| YOUNG, John Jamieson | Director | Principal Court SG6 1FL Letchworth Garden City 39 Hertfordshire | United Kingdom | British | 162096930001 |
What are the latest statements on persons with significant control for LETCHWORTH (NORTON SCHOOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | 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