42 BANCROFT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 42 BANCROFT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06856415 |
| 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 42 BANCROFT 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 42 BANCROFT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42 BANCROFT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 42 BANCROFT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for 42 BANCROFT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gerald Brian Fitzgerald-Lowry as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Swallow as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phillip Taylor as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Jenny Lohan as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Appointment of Ms Dawn Geraldine Morgan Bond as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of David Biggerstaff as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip Taylor as a director on Feb 27, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dawn Geraldine Morgan Bond as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jenny Lohan as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Red Brick Company Secretaries Limited on Nov 13, 2019 | 1 pages | CH04 | ||
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on Oct 21, 2019 | 1 pages | AD01 | ||
Termination of appointment of Neil Andrew Cuthbertson as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 42 BANCROFT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 147184490001 | ||||||||||
| BOND, Dawn Geraldine Morgan | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Marketing Consultant | 180745520002 | ||||||||
| FITZGERALD-LOWRY, Gerald Brian | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Retired | 335074830001 | ||||||||
| LOHAN, Jenny | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | None | 163036340002 | ||||||||
| PIPER, Thomas | Secretary | Sanders Place SG4 9SY Hitchin 53 Hertfordshire | British | 137178900001 | ||||||||||
| RUSHBROOK, Sarah | Secretary | c/o Rushbrook & Rathbone Ltd Portmill Lane SG5 1DJ Hitchin Portmill House Hertfordshire England | 151829390001 | |||||||||||
| RUSHBROOK AND RATHBONE LIMITED | Secretary | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts England |
| 156121300001 | ||||||||||
| BIGGERSTAFF, David | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Retired Solicitor | 245620210001 | ||||||||
| BOND, Dawn Geraldine Morgan | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Director | 180745520002 | ||||||||
| BURTON, Alan Thomas | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | England | British | Director | 137666230002 | ||||||||
| CUTHBERTSON, Neil Andrew | Director | High Street SG1 3DW Stevenage 106 Hertfordshire | England | British | Hr Director | 232075630001 | ||||||||
| HADEN, Daniel Alberto | Director | High Street SG1 3DW Stevenage 106 Hertfordshire | United Kingdom | British | Property | 199147650001 | ||||||||
| HALLIDAY, James Gordon Tollemache | Director | The Cottage 12 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | United Kingdom | British | Solicitor | 35506890002 | ||||||||
| HICKS, Adrian Thomas | Director | Hollow Lane SG4 9SD Hitchin 16 Hertfordshire | United Kingdom | British | Solicitor | 129929190001 | ||||||||
| JUNIAK, Agnieszka | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | British | Consultant | 180745580002 | ||||||||
| LOHAN, Jenny | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Nhs Manager | 163036340002 | ||||||||
| PORTER, Gail Ann | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | British | Director | 180745510002 | ||||||||
| SWALLOW, Stephen James | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Technician | 249283780001 | ||||||||
| TAYLOR, Phillip | Director | 162 High Street SG1 3LL Stevenage Chequers House England | England | British | Civil Servant | 306054760001 | ||||||||
| TITRE, Elliot | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | British | Quantity Surveyer | 153001400001 | ||||||||
| TITRE, Kim | Director | High Street SG1 3DW Stevenage 106 Hertfordshire | England | British | Senior Events Executive | 200873530001 | ||||||||
| VARDAKI, Eleni, Dr | Director | High Street SG1 3DW Stevenage 106 Hertfordshire England | United Kingdom | Greek | Doctor | 151829340002 |
What are the latest statements on persons with significant control for 42 BANCROFT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 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