THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08543747 |
| 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 THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Kelly Marina Tait on Nov 21, 2021 | 2 pages | CH01 | ||
Termination of appointment of James Robert Lidgate as a director on Jan 20, 2026 | 1 pages | TM01 | ||
Director's details changed for Miss Kelly Marina Tait on Aug 06, 2021 | 2 pages | CH01 | ||
Appointment of Miss Kelly Marina Tait as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kelly Marina Tait as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Michael Andrew Lonnon as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||
Appointment of Mr Sayed Suleiman Ashrafi as a secretary on Dec 09, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Michael Andrew Lonnon as a secretary on Nov 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Molly Banham as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||
Appointment of Mr James Robert Lidgate as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Emile as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Miss Kelly Marina Tait on Aug 06, 2021 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHRAFI, Sayed Suleiman | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 330352010001 | |||||||
| EMILE, Jason | Director | East Wing 1 London Road CM14 4QP Brentwood Ground Floor Essex United Kingdom | England | British | 313161620001 | |||||
| TAIT, Kelly Marina | Director | Ground Floor East Wing Bt Brentwood CM14 4QP Essex Taylor Wimpey London United Kingdom | United Kingdom | British | 202426450005 | |||||
| BANHAM, Molly | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 251604980001 | |||||||
| CLAPHAM, Colin Richard | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | 234945110001 | |||||||
| LAWRENCE, Gail | Secretary | Margaret Street W1G 0JD London 33 Margaret Street England | 228169330001 | |||||||
| LONNON, Michael Andrew, Mr. | Secretary | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | 316503130001 | |||||||
| LIDGATE, James Robert | Director | 1 London Road CM14 4QP Brentwood Ground Floor, East Wing Essex United Kingdom | United Kingdom | British | 313161610001 | |||||
| MCCORMACK, Darren Lee | Director | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire England | England | British | 230015500001 | |||||
| SMITH, Richard Buchanan | Director | Air Street W1B 5AN London 20 England | England | British | 110590260001 | |||||
| SOUTHAM, Roger James | Director | Margaret Street W1G 0JD London 33 England | Cayman Islands | British | 41417850008 | |||||
| TAIT, Kelly Marina | Director | Ground Floor East Wing Bt Brentwood CM14 4QP Essex Taylor Wimpey London United Kingdom | United Kingdom | British | 268094330001 |
Who are the persons with significant control of THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Aug 11, 2017 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE JUNCTION FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Aug 11, 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