HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED

Overview

Company Name	HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09804485
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAILES WOOD (ELSENHAM) RESIDENTS 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 HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Oct 06, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Oct 31, 2022	3 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 30, 2022 with updates	3 pages	CS01

Jul 08, 2022	Termination of appointment of James Richard Inman as a secretary on Jul 08, 2022	1 pages	TM02

Jul 08, 2022	Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jul 08, 2022	2 pages	AP04

Jun 23, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 24, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 12, 2020	Appointment of Mr Matthew David Atton as a director on Nov 01, 2020	2 pages	AP01

Oct 15, 2020	Appointment of Mr Richard John Hush as a director on Oct 15, 2020	2 pages	AP01

Oct 15, 2020	Termination of appointment of James Fitzpatrick as a director on Oct 15, 2020	1 pages	TM01

Oct 15, 2020	Termination of appointment of Philip Leslie James Standen as a director on Oct 15, 2020	1 pages	TM01

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Appointment of Mr James Richard Inman as a secretary on Sep 01, 2020	2 pages	AP03

Sep 17, 2020	Termination of appointment of Melanie Hicks as a secretary on Sep 01, 2020	1 pages	TM02

Feb 18, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 27, 2018	Appointment of Mr Luke James Atkinson as a director on Nov 26, 2018	2 pages	AP01

Nov 27, 2018	Termination of appointment of Jason Lee Andrews as a director on Nov 26, 2018	1 pages	TM01

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

View All Filings

Who are the officers of HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jul 08, 2022

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

ATKINSON, Luke James

Nov 26, 2018

Director

Fulford

YO19 4FE York

Persimmon House

United Kingdom

England

British

1984-11

Head Of Technical

252909660001

ATTON, Matthew David

Nov 01, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

United Kingdom

British

1986-1

Land Director

276444070001

HUSH, Richard John

Oct 15, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon Hosuse

Essex

England

British

1975-7

Director

283215750001

HICKS, Melanie

Sep 11, 2017

Sep 01, 2020

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

238111400001

INMAN, James Richard

Sep 01, 2020

Jul 08, 2022

Secretary

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

Essex

England

274313410001

MEHMET, Ercan

Oct 01, 2015

Sep 11, 2017

Secretary

Fulford

YO19 4FE York

Persimmon House

United Kingdom

201433440001

ANDREWS, Jason Lee

Jan 01, 2017

Nov 26, 2018

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1969-11

Company Director

222290910002

FITZPATRICK, James

Oct 01, 2015

Oct 15, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1973-9

Finance Director

158655070002

RAPSON, Daniel James

May 01, 2016

Jul 31, 2016

Director

Collingwood Road

CM8 2EA Witham

Essex

England

British

1972-6

Technical Director

199691550001

SEDDON, Damian Patrick

Aug 01, 2016

Dec 31, 2016

Director

Collingwood Road

CM8 2EA Witham

Essex

England

British

1970-4

Commercial & Technical Director

211835480001

STANDEN, Philip Leslie James

Oct 01, 2015

Oct 15, 2020

Director

Gershwin Boulevard

CM8 1FQ Witham

Persimmon House

England

United Kingdom

British

1968-11

Managing Director

189246370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAILES WOOD (ELSENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	4108747

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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