THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED

THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08423678
    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 THE HEDGEROWS (THURCROFT) 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 THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Scanlans Property Management Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Corporate Officer Scanlans as a secretary on Jan 21, 2025

    1 pagesTM02

    Appointment of Scanlans Llp as a secretary on Jan 17, 2025

    2 pagesAP04

    Appointment of Corporate Officer Scanlans as a secretary on Jan 20, 2025

    2 pagesAP03

    Termination of appointment of Ian Magenis as a secretary on Jan 20, 2025

    1 pagesTM02

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian Magenis as a secretary on May 23, 2024

    2 pagesAP03

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Boulton House 3rd Floor Chorlton Street Manchester Greater Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 06, 2023

    1 pagesAD01

    Termination of appointment of Gateway Corporate Solutions Limited as a secretary on Dec 08, 2022

    1 pagesTM02

    Registered office address changed from Gateway House 10 Coopers Way Southend on Sea Essex SS2 5TE to Boulton House 3rd Floor Chorlton Street Manchester Greater Manchester M1 3HY on Dec 08, 2022

    1 pagesAD01

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

    2 pagesAA

    Appointment of Mr Gregory Roberts as a director on Mar 17, 2022

    2 pagesAP01

    Appointment of Mrs Rebecca Howe as a director on Mar 17, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Persimmon Homes Limited as a person with significant control on Mar 17, 2022

    1 pagesPSC07

    Termination of appointment of Ian Craig Ruthven as a director on Mar 17, 2022

    1 pagesTM01

    Termination of appointment of Kenneth Richard Mawson as a director on Mar 17, 2022

    1 pagesTM01

    Termination of appointment of Richard James Hosie as a director on Mar 17, 2022

    1 pagesTM01

    Appointment of Mr Adam Nield as a director on Mar 17, 2022

    2 pagesAP01

    Who are the officers of THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCANLANS LLP
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Secretary
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Identification TypeUK Limited Company
    Registration NumberOC347366
    194019220001
    HOWE, Rebecca
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    United KingdomBritish294005150001
    NIELD, Adam
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    EnglandBritish293993800001
    ROBERTS, Gregory
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Director
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    EnglandBritish294356320001
    MAGENIS, Ian
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Secretary
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    323326650001
    SCANLANS, Corporate Officer
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    Secretary
    Carvers Warehouse Suite 2b
    77 Dale Street
    M1 2HG Manchester
    C/O Scanlans Property Management
    Greater Manchester
    England
    331379330001
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Secretary
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08995477
    187141130001
    GATEWAY PROPERTY MANAGEMENT LIMITED
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Secretary
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04371782
    184792500001
    GRADWELL, Wayne
    YO19 4FE Fulford
    Persimmon House
    York
    United Kingdom
    Director
    YO19 4FE Fulford
    Persimmon House
    York
    United Kingdom
    EnglandBritish84076310001
    HART, Alastair John
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    United KingdomBritish254487300002
    HOSIE, Richard James
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    EnglandBritish316506840001
    MAWSON, Kenneth Richard
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    England
    United KingdomBritish316810430001
    RUTHVEN, Ian Craig
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    Director
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    United KingdomBritish205817060001
    RUTHVEN, Ian Craig
    Wellington Rd, Wilsden
    BD15 0LX Bradford
    69
    United Kingdom
    Director
    Wellington Rd, Wilsden
    BD15 0LX Bradford
    69
    United Kingdom
    United KingdomBritish205817060001
    SOWREY, Samuel William
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    Director
    10 Coopers Way
    SS2 5TE Southend On Sea
    Gateway House
    Essex
    EnglandBritish269337900001

    Who are the persons with significant control of THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fulford
    YO19 4FE York
    Persimmon House
    England
    England
    Apr 06, 2016
    Fulford
    YO19 4FE York
    Persimmon House
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04108747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE HEDGEROWS (THURCROFT) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2022The 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