CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09331853 |
| 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 CANTERBURY PARK (HIGH CROSS) 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 CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hertford Co Sec And Accountancy, Sopers House Sopers Road Cuffley EN6 4RY Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANTERBURY PARK (HIGH CROSS) 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 CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Appointment of Mr Matthew Rowley as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Hertford Co Sec & Accountancy Limited on Jan 04, 2024 | 1 pages | CH04 | ||
Appointment of Mr Paul O'donnell as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from 113 Fore Street Hertford SG14 1AS England to Hertford Co Sec and Accountancy, Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on Feb 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Appointment of Hertford Co Sec & Accountancy Limited as a secretary on Jan 24, 2022 | 2 pages | AP04 | ||
Termination of appointment of Zone Property Management as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nick Smith as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Registered office address changed from 1 the Piggeries Hatfield Heath Road Sawbridgeworth CM21 9HY to 113 Fore Street Hertford SG14 1AS on Sep 02, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Zone Property Management as a secretary on Oct 29, 2020 | 2 pages | AP04 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Secretary's details changed | 1 pages | CH04 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 1 the Piggeries Hatfield Heath Road Sawbridgeworth CM21 9HY on Sep 09, 2020 | 1 pages | AD01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Director's details changed for Mr John Samuel Wagstaffe on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Thomas Johnston on Sep 01, 2020 | 2 pages | CH01 | ||
Who are the officers of CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD CO SEC & ACCOUNTANCY LIMITED | Secretary | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England |
| 291333180001 | ||||||||||
| JOHNSTON, Christopher Thomas | Director | Hatfield Heath Road CM21 9HY Sawbridgeworth 1 The Piggeries England | England | British | N/A | 269505830001 | ||||||||
| O'DONNELL, Paul | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | British | Head Of Capital Programme (Construction) | 317656930001 | ||||||||
| ROLLINGS, Daniela Louise | Director | Arthur Martin-Leake Way High Cross SG11 1BQ Ware 51 England | United Kingdom | British | Office Worker | 269326920001 | ||||||||
| ROWLEY, Matthew | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | English | Management Consultant | 317741950001 | ||||||||
| SMITH, Nick | Director | Sopers Road Cuffley EN6 4RY Potters Bar Hertford Co Sec And Accountancy, Sopers House England | England | English | Police Officer | 286883400001 | ||||||||
| WAGSTAFFE, John Samuel | Director | Hatfield Heath Road CM21 9HY Sawbridgeworth 1 The Piggeries England | England | British | Solicitor | 269250430001 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 135013600001 | ||||||||||
| ZONE PROPERTY MANAGEMENT | Secretary | Quickbury Farm Hatfield Heath Road CM21 9HY Sawbridgeworth 1 The Piggeries England |
| 266074420001 | ||||||||||
| ATWELL, George Edward Charles | Director | Wellstones WD17 2AF Watford Wellstones House England | United Kingdom | British | Finance Director | 146916550001 | ||||||||
| BAILEY, Mark Patrick Miles | Director | Wellstones WD17 2AF Watford Wellstones House England | England | British | Regional Director | 127356820002 | ||||||||
| BRYAN, Mark James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Technical Director | 178796090001 | ||||||||
| COPPER, Glenn Raymond | Director | Wellstones House Wellstones WD17 2AF Watford Barratt Homes North Thames Hertfordshire United Kingdom | United Kingdom | British | Director | 206268220001 | ||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AF Watford Wellstones House England | United Kingdom | Irish | Regional Managing Director | 109962140002 | ||||||||
| FARLEY, John | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Construction Director | 190747030001 | ||||||||
| FRANCIS, Simon Paul | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | Managing Director | 246429270001 | ||||||||
| SADLER, Ian | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Managing Director | 198440550001 | ||||||||
| WICKETT, Andrew James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | Australian | Finance Director | 162722110001 | ||||||||
| WILLIAMS, Karly Adele | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | United Kingdom | British | Sales Director | 183212950001 |
Who are the persons with significant control of CANTERBURY PARK (HIGH CROSS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| B3 Living Limited | Nov 01, 2016 | Amwell Street EN11 8TS Hoddesdon 17 England | No | ||||
| |||||||
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