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BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED

BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09618881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURE MEADOWS (AYLSHAM) 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 BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Notification of Simon Jeffery Wood as a person with significant control on Jun 18, 2021

    		2 pagesPSC01

    Cessation of Mark Cotes as a person with significant control on Jun 18, 2021

    		1 pagesPSC07

    Appointment of Mr Simon Jeffrey Wood as a director on Jun 18, 2021

    		2 pagesAP01

    Termination of appointment of Mark Cotes as a director on Jun 18, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Registered office address changed from 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Oct 31, 2019

    		1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on Oct 31, 2019

    		2 pagesAP04

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Appointment of Mark Cotes as a director on Sep 03, 2018

    		2 pagesAP01

    Notification of Mark Cotes as a person with significant control on Sep 03, 2018

    		2 pagesPSC01

    Cessation of Robert John Holbrook as a person with significant control on Sep 03, 2018

    		1 pagesPSC07

    Termination of appointment of Robert John Holbrook as a director on Sep 03, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    		136378350001
    CRANFIELD, Matthew Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritishAccountant235882910001
    WOOD, Simon Jeffrey
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritishManaging Director273261050001
    COTES, Mark
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		United KingdomBritishManaging Director250411160001
    EARDLEY, David Stewart
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Director
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		EnglandBritishDirector166715230001
    ENNIS, Gary Martin
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwright Way
    United Kingdom
    		Director
    Forest Business Park
    Bardon Hill
    LE67 1UF Coalville
    Barratt House, Cartwright Way
    United Kingdom
    		United KingdomIrishDirector109962140002
    HODDER, Julian Paul
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    		Director
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    		United KingdomBritishAccountant55391560003
    HOLBROOK, Robert John
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Director
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		United KingdomBritishManaging Director82296660002
    KEMMANN-LANE, Peter James
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Director
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		United KingdomBritishDirector187161610001
    THOMPSON, Paul Anthony
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Director
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		United KingdomBritishFinance Director206272290001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    OVALSEC LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    Avon
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    		149653060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jeffrey Wood
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Jun 18, 2021
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Cotes
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Sep 03, 2018
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Paul Cranfield
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		Jun 30, 2017
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert John Holbrook
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Apr 06, 2016
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony Thompson
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Apr 06, 2016
    CM2 5EY Chelmsford
    7 Springfield Lyons Approach
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Julian Hodder
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Walnut Tree Close
    GU1 4SW Guildford
    Barratt House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Martin Ennis
    Cartwright Way
    Forest Business Park, Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    		Apr 06, 2016
    Cartwright Way
    Forest Business Park, Bardon Hill
    LE67 1UF Coalville
    Barratt House
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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