FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED

FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08353596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOREST EDGE (CUDDINGTON) 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 FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Appointment of Innovus Company Secretaries Limited as a secretary on Nov 27, 2024

    2 pagesAP04

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Nov 27, 2024

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Change of details for Joanne Morrison as a person with significant control on Jul 03, 2024

    2 pagesPSC04

    Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024

    1 pagesAD01

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022

    1 pagesAD01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    4 pagesAA

    Termination of appointment of Wl Estate Management Limited as a secretary on Jul 14, 2021

    1 pagesTM02

    Appointment of Alexander Faulkner Partnership Limited as a secretary on Jul 14, 2021

    2 pagesAP04

    Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Jul 14, 2021

    1 pagesAD01

    Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on Apr 15, 2021

    1 pagesAD01

    Appointment of Wl Estate Management Limited as a secretary on Mar 08, 2021

    2 pagesAP04

    Termination of appointment of C P Bigwood Management Llp as a secretary on Mar 08, 2021

    1 pagesTM02

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on Apr 10, 2019

    1 pagesAD01

    Who are the officers of FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    MORRISON, Joanne Marie
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    United KingdomBritishManaging Director251860360001
    SIMONDS, Robert
    Summer Row
    B3 1JJ Birmingham
    45
    West Midlands
    England
    Secretary
    Summer Row
    B3 1JJ Birmingham
    45
    West Midlands
    England
    174849320001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    C P BIGWOOD MANAGEMENT LLP
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Secretary
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC362436
    253061070001
    SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number10663506
    235871650002
    WL ESTATE MANAGEMENT LIMITED
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Secretary
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Identification TypeUK Limited Company
    Registration Number12673845
    281337680001
    CARNEGIE, Keith Bryan
    Bromwich Court
    Highway Point,Gorsey Lane,Coleshill
    B46 1JU Birmingham
    1
    United Kingdom
    Director
    Bromwich Court
    Highway Point,Gorsey Lane,Coleshill
    B46 1JU Birmingham
    1
    United Kingdom
    United KingdomBritishDirector148530360002
    DUDGEON, Lynton
    Hindley Green
    WN2 4QX Wigan
    8 Weymouth Drive
    England
    Director
    Hindley Green
    WN2 4QX Wigan
    8 Weymouth Drive
    England
    EnglandBritishRegional Sales Director207927360001
    WHITE, Darrell Phillip
    Bromwich Court
    Gorsey Lane
    B46 1JU Coleshill
    1
    Warwickshire
    United Kingdom
    Director
    Bromwich Court
    Gorsey Lane
    B46 1JU Coleshill
    1
    Warwickshire
    United Kingdom
    United KingdomBritishDeveloper183117360001

    Who are the persons with significant control of FOREST EDGE (CUDDINGTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Marie Morrison
    Green Lane
    DE6 2EL Norbury
    Cobblers Cottage
    Derbyshire
    United Kingdom
    Oct 26, 2018
    Green Lane
    DE6 2EL Norbury
    Cobblers Cottage
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darrell Phillip White
    Coleshill
    B46 1JU Birmingham
    1 Bromwich Court, Highway Point Gorsey Lane
    United Kingdom
    Apr 11, 2016
    Coleshill
    B46 1JU Birmingham
    1 Bromwich Court, Highway Point Gorsey Lane
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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