PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED
Overview
| Company Name | PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06454501 |
| 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 PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED located?
| Registered Office Address | Unit 7 Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Rebekah Price as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Keith Gradley as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Broadoak Management Limited as a secretary on Jun 14, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY England to Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard LU7 9NB on Jun 20, 2024 | 1 pages | AD01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Termination of appointment of Broadlands Estate Management Llp as a secretary on Jun 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jun 29, 2023 | 1 pages | AD01 | ||
Appointment of Mr Peter Pc Beglan as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of James Lumsden as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Primrose Gardens Leighton Buzzard Bedfordshire LU7 2AL to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on Dec 30, 2020 | 1 pages | AD01 | ||
Termination of appointment of Emma Elizabeth Maslen as a director on Feb 24, 2020 | 1 pages | TM01 | ||
Who are the officers of PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LIMITED | Secretary | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Bedfordshire United Kingdom |
| 131358070001 | ||||||||||
| BEGLAN, Peter Pc | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park England | England | British | 253632510005 | |||||||||
| GRADLEY, Keith | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park England | England | British | 336985750001 | |||||||||
| MCENTEE, Mark | Secretary | Walden Gardens PO8 9PP Waterlooville 26 Hampshire | British | 127392290002 | ||||||||||
| BROADLANDS ESTATE MANAGEMENT LLP | Secretary | Joplin Court Crownhill MK8 0JP Milton Keynes 4 England |
| 148121840001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| ALLEN, Martyn | Director | Primrose Gardens LU7 2AL Leighton Buzzard 7 Bedfordshire England | England | British | 187227890001 | |||||||||
| CHALKLEY, Raymond John | Director | 118 Drove Road SG18 0HJ Biggleswade Bedfordshire | United Kingdom | British | 81666530002 | |||||||||
| LUMSDEN, James | Director | Joplin Court Crownhill MK8 0JP Milton Keynes 4 England | England | British | 157258040001 | |||||||||
| LUMSDEN, James | Director | Primrose Gardens Linslade LU7 2AL Leighton Buzzard 2 Bedfordshire | England | British | 157258040001 | |||||||||
| MASLEN, Emma Elizabeth | Director | Primrose Gardens LU7 2AL Leighton Buzzard 6 Bedfordshire | England | British | 157257960001 | |||||||||
| MOVE, Edward | Director | Exchange Square Primrose Street WC2A 2BY London 10 | England | British | 153587990001 | |||||||||
| NEALE, Stephen Ronald | Director | Primrose Gardens LU7 2AL Leighton Buzzard 5 Bedfordshire England | England | British | 124059930003 | |||||||||
| PRICE, Rebekah | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 Hockliffe Business Park England | England | British | 265236390001 | |||||||||
| RICE, Geoffrey James | Director | 23 Mill End Close LU6 2FH Eaton Bray Bedfordshire | United Kingdom | British | 100745870001 | |||||||||
| TEWKESBURY, Grant Edward | Director | Crown Place EC2A 4FT London 10 | United Kingdom | British | 98137100002 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||
| L & A SECRETARIAL LIMITED | Director | 31 Corsham Street N1 6DR London | 83542180001 |
Who are the persons with significant control of PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Ronald Neale | Dec 01, 2018 | Primrose Gardens LU7 2AL Leighton Buzzard 6 Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Emma Elizabeth Maslen | Apr 06, 2016 | Primrose Gardens LU7 2AL Leighton Buzzard 6 Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martyn Allen | Apr 06, 2016 | Primrose Gardens LU7 2AL Leighton Buzzard 6 Bedfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PRIMROSE GARDENS (LEIGHTON BUZZARD) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2021 | 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