COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07872814 |
| 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 COVENT GARDENS (COLWALL) 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 COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVENT GARDENS (COLWALL) MANAGEMENT COMPANY 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 COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Premier Estates Limited as a secretary on Jan 29, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 29, 2026 | 2 pages | AP04 | ||
Registered office address changed from Chiltern House 72 to 74 King Edward Street Macclesfield Cheshire SK10 1AT to 95 London Road Croydon Surrey CR0 2RF on Jan 29, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Danielle Bennett as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Susan Bienkowska as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Alan David Woods as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Danielle Bennett as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Morrissey as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Paul Morrissey as a director on Mar 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of COVENT GARDENS (COLWALL) 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 United Kingdom |
| 147749880002 | ||||||||||
| BIENKOWSKA, Susan | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 307428670001 | |||||||||
| PREMIER ESTATES LIMITED | Secretary | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England |
| 130375280001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | Holtspur Lane Wooburn Green HP10 0TJ High Wycombe Riverside House United Kingdom | England | British | 154389760001 | |||||||||
| BENNETT, Danielle | Director | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 280142630001 | |||||||||
| MCCANN, Paul Joseph | Director | Holtspur Lane Wooburn Green HP10 0TJ High Wycombe Riverside House United Kingdom | England | British | 19467170001 | |||||||||
| MORRISSEY, Paul | Director | 72 To 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | England | British | 268252130001 | |||||||||
| ROSE, Timothy Maxwell | Director | Covent Gardens Brockhill Road WR13 6FA Colwall 15 Herefordshire Uk | United Kingdom | British | 186164800001 | |||||||||
| WOODS, Alan David | Director | Covent Gardens Brockhill Road WR13 6FA Colwall 7 Herefordshire Uk | England | British | 186164360001 | |||||||||
| LODDERS NOMINEES LIMITED | Director | Elm Court Arden Street CV37 6PA Stratford Upon Avon Number Ten Warwickshire |
| 76411440003 |
Who are the persons with significant control of COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Maxwell Rose | Apr 06, 2016 | Covent Gardens Colwall WR13 6FA Malvern 15 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2018 | 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