HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06664128 |
| 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 HEDGERLEY LANE (BEACONSFIELD) 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 HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Feb 26, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Feb 26, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Registered office address changed from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on Feb 26, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Pinnacle Property Management Ltd on Feb 26, 2026 | 1 pages | CH04 | ||
Director's details changed for Mrs Louise Sara Reeves on Feb 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Clare Smith on Feb 26, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louise Sara Reeves as a director on May 15, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Termination of appointment of Teresa Antoinette Scott as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Richard Sarjant as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Clare Smith as a director on May 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phillip Holliday as a director on Apr 13, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HEDGERLEY LANE (BEACONSFIELD) 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 | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| REEVES, Louise Sara | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 59425510003 | |||||||||
| SMITH, Joanna Clare | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 296961470001 | |||||||||
| SHEPHERD, Andrew Jeremy | Secretary | Lord Reith Place HP9 2GE Beaconsfield 13 Bucks Uk | British | 170876300001 | ||||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 160779610002 | ||||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 Berkshire United Kingdom |
| 130574170001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | Castle Street RG1 7SR Reading 47 Uk | England | British | 154389760001 | |||||||||
| HOLLIDAY, Phillip | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 82977270003 | |||||||||
| MCCANN, Paul Joseph | Director | Castle Street RG1 7SR Reading 47 Uk | England | British | 19467170001 | |||||||||
| MURRELL, Stephen Richard | Director | Lord Reith Place HP9 2GE Beaconsfield 16 Bucks United Kingdom | United Kingdom | Uk | 170875980001 | |||||||||
| SARJANT, Mark Richard | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 150471920001 | |||||||||
| SCOTT, Teresa Antoinette | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 232840580001 | |||||||||
| SHEPHERD, Andrew Jeremy | Director | Lord Reith Place HP9 2GE Beaconsfield 13 Buckinghamshire England | United Kingdom | British | 177969990001 |
What are the latest statements on persons with significant control for HEDGERLEY LANE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 04, 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