COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09355560 |
| 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 COLINDALE GARDENS ESTATE 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 COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLINDALE MANAGEMENT COMPANY LIMITED | Dec 15, 2014 | Dec 15, 2014 |
What are the latest accounts for COLINDALE GARDENS ESTATE 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 COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr James Robert George Holmear as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Whiting as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jody Bryant-Jones as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anmol Mehta as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Robinson as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Ms Sarah Cooper as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Registered office address changed from Redrow House St. David's Park Ewloe Flintshire CH5 3RX to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Oct 09, 2023 | 1 pages | AD01 | ||
Appointment of Rendall & Rittner Limited as a secretary on Oct 09, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Ms Jody Bryant-Jones as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Finlay Bowron as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anton Smith as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Who are the officers of COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | St. George Wharf SW8 2LE London 13b England |
| 199834990001 | ||||||||||
| HOLMEAR, James Robert George | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Sales Director | 327478270001 | ||||||||
| MEHTA, Anmol | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Financial Controller | 323603900001 | ||||||||
| SMITH, Anton Clyde | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Head Of Technical | 281480150001 | ||||||||
| COPE, Graham Anthony | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | 193470040001 | |||||||||||
| BENTLEY-JONES, Michelle Sarah | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | Financial Controller | 238281290001 | ||||||||
| BOWRON, Neil Finlay | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Director | 272848460001 | ||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | Head Of Sales | 286242520001 | ||||||||
| BURNE, David James | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Land Director | 202121960001 | ||||||||
| BURNE, David James | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Land Director | 202121960001 | ||||||||
| COOPER, Sarah | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | Finance Director | 261531750001 | ||||||||
| DEDMAN, Tina Louise | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Sales & Marketing Director | 162797770001 | ||||||||
| ELSON, Mark Robert | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Finance Director | 272847060001 | ||||||||
| ELSON, Mark Robert | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Accountant | 272847060001 | ||||||||
| HALFHIDE, Simon Charles Nelson | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | Sales Director | 249093990001 | ||||||||
| HOLMEAR, James Robert | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Sales Director | 248981040001 | ||||||||
| HOLMEAR, James Robert George | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Head Of Sales | 205982570001 | ||||||||
| HUNTER, Allan Mcdonald | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Commercial Director | 114711390001 | ||||||||
| KENNEALLY, William Martin | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | Irish | Commercial Director | 249136720001 | ||||||||
| MOODY, James Haydn | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Chartered Surveyor | 181311120001 | ||||||||
| MULDOWNEY, Paul Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Commercial Director | 249267500001 | ||||||||
| MULDOWNEY, Paul Andrew | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | Commercial Director | 249267500001 | ||||||||
| OATES, Matthew Alan | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Director | 272859600001 | ||||||||
| PARKER, Mark Alexander | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | Managing Director | 262546660001 | ||||||||
| PARKER, Mark Alexander | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Managing Director | 128867900001 | ||||||||
| PARRETT, Keith Joseph | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Company Director | 91574560001 | ||||||||
| ROBINSON, Neil | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Solicitor | 179914360001 | ||||||||
| ROSSETTI, Ricardo | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Planning Director | 249091100001 | ||||||||
| SAMANTHA, Juliet Heffernan | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | Accountant | 204768260001 | ||||||||
| SCHMIDT, Brandon Justin | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | American | Technical Director | 249135900001 | ||||||||
| TAFFOU, Bryant | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | Financial Controller | 245272580001 | ||||||||
| TAYLOR, Simon John | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | Technical Director | 193678100001 | ||||||||
| TIMLIN, Mary | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | Sales & Marketing Director | 130123460001 | ||||||||
| WATTS, Adrian | Director | St. David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | Managing Director | 227437670001 | ||||||||
| WHITING, Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Director | 266173990001 |
Who are the persons with significant control of COLINDALE GARDENS ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire 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