HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED

HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED

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

    Company NameHONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10021030
    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 HONEYVALE GARDENS (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 HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED located?

    Registered Office Address
    13a, Building Two, Canonbury Yard
    190 New North Road
    N1 7BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Moore as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Joanne Marie Morrison as a director on Apr 30, 2026

    1 pagesTM01

    Appointment of Mr Benjamin Francis Howard as a director on Apr 30, 2026

    2 pagesAP01

    Confirmation statement made on Feb 22, 2026 with no updates

    3 pagesCS01

    Cessation of Darrell Philip White as a person with significant control on Jan 12, 2026

    1 pagesPSC07

    Notification of Vistry Homes Limited as a person with significant control on Jan 12, 2026

    2 pagesPSC02

    Cessation of Joanne Marie Morrison as a person with significant control on Jan 12, 2026

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Change of details for Joanne Morrison as a person with significant control on Oct 01, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Appointment of A Dandy Wren Limited as a secretary on Feb 08, 2024

    2 pagesAP04

    Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to 13a, Building Two, Canonbury Yard 190 New North Road London N1 7BJ on Feb 08, 2024

    1 pagesAD01

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Feb 07, 2024

    1 pagesTM02

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on Jan 09, 2023

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on Feb 14, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    4 pagesAA

    Termination of appointment of Wl Estate Management Limited as a secretary on Aug 11, 2021

    1 pagesTM02

    Appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 11, 2021

    2 pagesAP04

    Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on Aug 11, 2021

    1 pagesAD01

    Who are the officers of HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A DANDY WREN LIMITED
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    England
    Secretary
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    England
    Identification TypeUK Limited Company
    Registration Number12601448
    288989540001
    HOWARD, Benjamin Francis
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish310724420001
    MOORE, Michael Thomas
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    EnglandBritish337369540001
    SIMONDS, Robert
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    205405710001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    C P BIGWOOD MANAGEMENT LLP
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Secretary
    Chetwynd Business Park
    Chilwell Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC362436
    253061070001
    SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number10663506
    235871650002
    WL ESTATE MANAGEMENT LIMITED
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Secretary
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Identification TypeUK Limited Company
    Registration Number12673845
    281337680001
    DUDGEON, Lynton
    Hindley Green
    WN2 4QX Wigan
    8 Weymouth Drive
    England
    Director
    Hindley Green
    WN2 4QX Wigan
    8 Weymouth Drive
    England
    EnglandBritish207927360001
    MORRISON, Joanne Marie
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    Director
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard
    England
    United KingdomBritish248737540001
    WHITE, Darrell Philip
    Dunston
    ST18 9AB Stafford
    Dunston Hall
    United Kingdom
    Director
    Dunston
    ST18 9AB Stafford
    Dunston Hall
    United Kingdom
    United KingdomBritish181800550002

    Who are the persons with significant control of HONEYVALE GARDENS (MANAGEMENT COMPANY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vistry Homes Limited
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    Jan 12, 2026
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00397634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Joanne Marie Morrison
    Green Lane
    DE6 2EL Norbury
    Cobblers Cottage
    Derbyshire
    United Kingdom
    Jun 30, 2018
    Green Lane
    DE6 2EL Norbury
    Cobblers Cottage
    Derbyshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Darrell Philip White
    B3 1JJ Birmingham
    45 Summer Row
    United Kingdom
    Apr 11, 2016
    B3 1JJ Birmingham
    45 Summer Row
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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