CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06502853 |
| 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 CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lyn Heigl as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Brian Roger Mattingley as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Jill Barr as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Ms Jill Barr on Aug 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lyn Heigl on Aug 10, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Arm Secretaries Limited as a secretary on Aug 10, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from Yew Tree Cottage, Selborne, Hampshire Yew Tree Cottage the Street Selborne Hampshire GU34 3JP England to C/O Virtual Company Secretary Ltd 7 York Road Woking Surrey GU22 7XH on Aug 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Ms Lyn Heigl as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 147223670001 | ||||||||||
| MATTINGLEY, Brian Roger | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom | United Kingdom | British | 289122410001 | |||||||||
| BENNETT, Rebecca Louise | Secretary | Flat 2 78 Portsmouth Road SO19 9AN Southampton Hampshire | British | 111652180001 | ||||||||||
| BARR, Jill | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd Surrey United Kingdom | England | British | 258622140001 | |||||||||
| BENNETT, Rebecca Louise | Director | Flat 2 78 Portsmouth Road SO19 9AN Southampton Hampshire | United Kingdom | British | 111652180001 | |||||||||
| CLAXTON, Andrew Christopher | Director | Basin Road PO19 8PY Chichester 11 West Sussex United Kingdom | West Sussex | English | 164851510001 | |||||||||
| HATCHER, Robert James | Director | Basin Road PO19 8PY Chichester 11 Basin Road England | England | British | 264315800001 | |||||||||
| HEIGL, Lyn | Director | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd Surrey United Kingdom | England | English | 288293160002 | |||||||||
| SOMMERFIELD, Terry Edward | Director | Basin Road PO19 8PY Chichester 5 West Sussex United Kingdom | United Kingdom | Canadian | 164851710001 | |||||||||
| SOUTHCOTT, Andrew David | Director | Bluebells Solomons Lane, Shirrell Heath SO32 2HU Southampton | United Kingdom | British | 126455030001 | |||||||||
| TURNER, Anthony Victor | Director | Bowhill Lane West Stoke PO18 9BS Chichester The Garage Flat England | England | British | 170392130002 |
Who are the persons with significant control of CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Victor Turner | Jun 27, 2016 | The Garage Flat, Bowhill, Bowhill Lane West Stoke, PO18 9BS Chichester The Garage Flat, Bowhill Bowhill Lane West Stoke, West Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAWLEY ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2020 | 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