EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06824727 |
| 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 EDENBROOK PLACE (BLINDLEY HEATH) 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 EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Church Road RH15 9BB Burgess Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gordon Ewen as a director on Mar 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Faye Nadine Dykes as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin Jacks as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Stephen Jasper as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Christopher John Marshall Edmondson as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Sharon Verity as a director on Dec 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Stephen Jasper as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Faye Nadine Dykes as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Malcolm Ian Stewart as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Registered office address changed from 5 Church Road Burgess Hill RH15 9BB England to 1 Church Road Burgess Hill RH15 9BB on May 03, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Vincent Sexton as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Spencer Pope as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Secretary's details changed for Estate & Property Management Limited on Jun 15, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD | Secretary | Church Road RH15 9BB Burgess Hill 5 England |
| 129878790002 | ||||||||||
| EWEN, Gordon | Director | Church Road RH15 9BB Burgess Hill 1 England | England | British | Retired | 335841430001 | ||||||||
| JACKS, Martin | Director | Church Road RH15 9BB Burgess Hill 1 England | England | British | Company Director (Construction) | 335317920001 | ||||||||
| ASKIN, Robert | Secretary | 3 Whitby Road Milford On Sea SO41 0NE Lymington Cherry Tree Hampshire England | British | 135217630001 | ||||||||||
| BROWN, Jack Ethan | Secretary | Snakes Lane East IG8 7QQ Woodford Green 82 Essex | British | 153238440001 | ||||||||||
| BULL, Ian Owen | Secretary | Isaacs Lane RH16 4RZ Haywards Health 3 Heasewood Farm Offices W Sussex | British | 175675880001 | ||||||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 136454700001 | |||||||||||
| AXUP, Simon Bruce | Director | Edenbrook Place Eastbourne Road Blindley Heath RH7 6AT Lingfield 9 Surrey United Kingdom | Uk | British | Management Consultant | 158533270001 | ||||||||
| BEADLE, Gillian Nancy | Director | Edenbrook Place Eastbourne Road RH7 6AT Blindley Heath 1 Surrey | United Kingdom | British | Medical Secretary | 112889550001 | ||||||||
| CHURCH, Neil | Director | Edenbrook Place RH7 6AT Blindley Heath 10 Surrey | United Kingdom | British | Bond Broker | 152473090001 | ||||||||
| DYKES, Faye Nadine | Director | Church Road RH15 9BB Burgess Hill 1 England | United Kingdom | British | - | 302898000001 | ||||||||
| EDMONDSON, Christopher John Marshall | Director | Church Road RH15 9BB Burgess Hill 1 England | England | British | Retired | 260857250001 | ||||||||
| JASPER, Scott Stephen | Director | Church Road RH15 9BB Burgess Hill 1 England | England | British | - | 302920820001 | ||||||||
| JASPER, Scott Stephen | Director | Edenbrook Place Blindley Heath RH7 6AT Lingfield 6 Surrey England | England | English | Company Director | 221671170002 | ||||||||
| LLOYD, Graham Ernest | Director | 25 New Road SL7 3NQ Marlow Bottom Buckinghamshire | United Kingdom | British | Director | 157650010001 | ||||||||
| MITCHELL, Barry John | Director | Eastbourne Road Blindley Heath RH7 6JX Lingfield 7 Edenbrook Place Surrey | England | British | Chartered Surveyor | 152503640001 | ||||||||
| POPE, Spencer | Director | Edenbrook Place Blindley Heath RH7 6AT Lingfield 13 Surrey England | England | English | Decorator | 149881640001 | ||||||||
| SEXTON, Vincent | Director | Church Road RH15 9BB Burgess Hill 5 England | England | British | Company Director | 247991600001 | ||||||||
| STEWART, Malcolm Ian | Director | Edenbrook Place RH7 6AT Lingfield 5 Surrey United Kingdom | United Kingdom | Australian | None | 172748110001 | ||||||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | Accountant | 81734210001 | ||||||||
| VERITY, Sharon | Director | Edenbrook Place Blindley Heath RH7 6AT Lingfield 8 United Kingdom | United Kingdom | British | Chartered Accountant | 234995710001 | ||||||||
| WAREING, Anthony Thomas | Director | Edenbrook Place Blindley Heath RH7 6AT Lingfield 11 Surrey England | England | British | Computer Engineer | 173380170001 |
What are the latest statements on persons with significant control for EDENBROOK PLACE (BLINDLEY HEATH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 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