HAROLD WOOD MANAGEMENT LIMITED
Overview
| Company Name | HAROLD WOOD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08536765 |
| 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 HAROLD WOOD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HAROLD WOOD MANAGEMENT LIMITED located?
| Registered Office Address | Countryside House The Drive CM13 3AT Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAROLD WOOD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 25, 2026 |
| Next Accounts Due On | Feb 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 25, 2025 |
What is the status of the latest confirmation statement for HAROLD WOOD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for HAROLD WOOD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Townshend Fowler as a director on May 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Sagar Taank as a director on May 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 25, 2025 | 5 pages | AA | ||
Termination of appointment of Sheryl Pimenta as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Townshend Fowler as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward William Nobbs as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Change of details for Countryside Properties (Uberior) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mrs Verity Ann Macey on May 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward William Nobbs as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Verity Ann Macey on Jan 09, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 25, 2024 | 5 pages | AA | ||
Director's details changed for Ms Verity Macmahon on Jan 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 25, 2023 | 5 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 25, 2022 | 2 pages | AA | ||
Appointment of Sheryl Pimenta as a director on Feb 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Elizabeth Brooking as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Verity Macmahon as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Haynes as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 25, 2021 | 2 pages | AA | ||
Who are the officers of HAROLD WOOD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACEY, Verity Ann | Director | The Drive CM13 3AT Brentwood Countryside House Essex | United Kingdom | British | 303601290003 | |||||
| TAANK, Sagar | Director | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom | United Kingdom | British | 348975890001 | |||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 291126470001 | |||||||
| WARREN, Tracy Marina | Secretary | The Drive CM13 3AT Brentwood Countryside House Essex | 178394290001 | |||||||
| BLADON, Christopher Richard | Director | The Drive CM13 3AT Brentwood Countryside House Essex | England | British | 160118920001 | |||||
| BROOKING, Catherine Elizabeth | Director | The Drive CM13 3AT Brentwood Countryside House Essex | United Kingdom | British | 194265020002 | |||||
| FOWLER, Mark Townshend | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent, United Kingdom United Kingdom | England | British | 334256050001 | |||||
| HAYNES, Oliver Richard | Director | The Drive CM13 3AT Brentwood Countryside House Essex | England | British | 243019690001 | |||||
| LAYTON, Daniel James | Director | The Drive CM13 3AT Brentwood Countryside House Essex | England | English | 140323790001 | |||||
| NOBBS, Edward William | Director | The Drive CM13 3AT Brentwood Countryside House Essex | United Kingdom | British | 319029760001 | |||||
| PIMENTA, Sheryl | Director | The Drive CM13 3AT Brentwood Countryside House Essex | England | British | 305639750001 |
Who are the persons with significant control of HAROLD WOOD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uberior) Limited | Apr 06, 2016 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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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