CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09320874 |
| 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 CLOVELLY COURT (WEST DRAYTON) 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 CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 14 Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Jennings as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Shivang Mahesh Desai as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Springfield Secretaries Limited as a secretary on Feb 25, 2025 | 2 pages | AP04 | ||||||||||
Director's details changed for Varun Ramesh Punjabi on Feb 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Unit 14 Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ on Feb 25, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Crabtree Pm Limited as a secretary on Dec 24, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Swapnil Fakkad Pokharkar as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kapildev Vasant Suryawanshi as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Crabtree Pm Limited on Sep 13, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Kapildev Vasant Suryawanshi on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Kapildev Vasant Suryawanshi on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Crabtree Pm Limited as a secretary on Mar 31, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Twm Corporate Services Limited as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to Marlborough House 298 Regents Park Road London N3 2UU on Mar 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Who are the officers of CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGFIELD SECRETARIES LIMITED | Secretary | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom |
| 69813380001 | ||||||||||
| DESAI, Shivang Mahesh | Director | BS32 8AR Bradley Stoke 18 Huckley Way Bristol England | England | British | 240823840001 | |||||||||
| FU, Jun Wei | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 England | United Kingdom | Canadian | 255183720001 | |||||||||
| JENNINGS, Mark | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 Hertfordshire United Kingdom | England | British | 347113250001 | |||||||||
| MERTINS, Tatiana | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 England | United Kingdom | Estonian | 255096470001 | |||||||||
| PUNJABI, Varun Ramesh | Director | Hoddesdon Enterprise Centre Pindar Road EN11 0FJ Hoddesdon Unit 14 England | United Kingdom | Indian | 255068590001 | |||||||||
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| CRABTREE PM LIMITED | Secretary | Galena Road W6 0LT London 15 England |
| 84206490004 | ||||||||||
| GATEWAY CORPORATE SOLUTIONS LIMITED | Secretary | 10 Coopers Way SS2 5TE Southend On Sea Gateway House Essex United Kingdom |
| 187141130001 | ||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | Woodbridge Road GU1 4RD Guildford 65 Surrey England |
| 101226560001 | ||||||||||
| DEAN, Antony John | Director | 10 Coopers Way SS2 5TE Southend On Sea Gateway House Essex United Kingdom | England | British | 99700550003 | |||||||||
| GREGORY, Mark Charles | Director | Bury Streeet HA4 7SD Ruislip Bellway House Middlesex United Kingdom | United Kingdom | British | 219637640001 | |||||||||
| KNIGHTS, Peter Barry | Director | Parkdale CM3 4EH Danbury 32a Essex United Kingdom | England | British | 242967060001 | |||||||||
| MARUF, Ali | Director | W13 | United Kingdom | British | 248040250001 | |||||||||
| MORGAN, Simon John | Director | Perry Lane, Bledlow HP27 9QS Princes Risborough Tryfan Buckinghamshire United Kingdom | United Kingdom | British | 160707430001 | |||||||||
| PEARSON, Philip Edward | Director | 10 Coopers Way SS2 5TE Southend On Sea Gateway House Essex | United Kingdom | British | 219081830001 | |||||||||
| POKHARKAR, Swapnil Fakkad | Director | Clovelly Court 10 Wintergreen Boulevard UB7 9GU West Drayton 36 United Kingdom | England | British | 255068660001 | |||||||||
| SURYAWANSHI, Kapildev Vasant | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | British | 209306450001 | |||||||||
| WALLACE, Stuart James | Director | Shenley Church End MK5 6HA Milton Keynes 40 Holy Thorn Lane Buckinghamshire United Kingdom | England | British | 39077720002 |
Who are the persons with significant control of CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2019 | 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