PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10207090 |
| 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 PORTWAY PLACE (HALSTEAD) 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 PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Andreas Howard on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jordan French on Jun 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Jordan French on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Andreas Howard on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Nov 01, 2023 | 1 pages | AD01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Oct 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Stephen Andreas Howard on Oct 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jordan French on Oct 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Richard Saville as a director on May 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Michael Burrows as a director on May 06, 2021 | 1 pages | TM01 | ||
Who are the officers of PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| FRENCH, Jordan | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 282892180001 | |||||||||
| HOWARD, Stephen Andreas | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 282892020001 | |||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| BURROWS, Richard Michael | Director | 1 Cunard Square Townfield Street CM1 1AQ Chelmsford Bellway House Essex United Kingdom | United Kingdom | British | 181791470001 | |||||||||
| SAVILLE, Steven Richard | Director | 1 Cunard Square Townfield Street CM1 1AQ Chelmsford Bellway House Essex United Kingdom | United Kingdom | British | 197810140001 |
What are the latest statements on persons with significant control for PORTWAY PLACE (HALSTEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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