ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10347110 |
| 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 ELLENBROOK MEADOWS (ST ALBANS) 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 ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 The Pavilion Business Centre 6 Kinetic Crescent EN3 7FJ Enfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Mr Michael Graham Lewis as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adrian Justin Sims as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Edward Smith as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Termination of appointment of David Ian Hnyda as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Mr David Edward Smith as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hallmark Property Management Limited on Aug 24, 2020 | 1 pages | CH04 | ||
Termination of appointment of Jonathan Richard Cook as a director on Aug 24, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Hallmark Property Management Limited as a secretary on Jun 13, 2019 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 5 pages | AA | ||
Registered office address changed from Crest House Pycroft Road Chertsey Surrey KT16 9GN England to 8 the Pavilion Business Centre 6 Kinetic Crescent Enfield EN3 7FJ on May 23, 2019 | 2 pages | AD01 | ||
Termination of appointment of Remus Management Limited as a secretary on May 04, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALLMARK PROPERTY MANAGEMENT LIMITED | Secretary | Kinetic Crescent EN3 7FJ Enfield 8 The Pavilion Business Centre England |
| 151068170001 | ||||||||||
| LEWIS, Michael Graham | Director | 6 Kinetic Crescent EN3 7FJ Enfield 8 The Pavilion Business Centre | England | British | 146452640001 | |||||||||
| SIMS, Adrian Justin | Director | 6 Kinetic Crescent EN3 7FJ Enfield 8 The Pavilion Business Centre | England | British | 194226470002 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| COOK, Jonathan Richard | Director | 6 Kinetic Crescent EN3 7FJ Enfield 8 The Pavilion Business Centre | England | British | 107256740001 | |||||||||
| HNYDA, David Ian | Director | 6 Kinetic Crescent EN3 7FJ Enfield 8 The Pavilion Business Centre | Wales | British | 213263980002 | |||||||||
| REDDING, Diana Elizabeth | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset | United Kingdom | British | 153685200001 | |||||||||
| ROBSON, Geoffrey | Director | Pycroft Road KT16 9GN Chertsey Crest House Surrey England | England | English | 84296370001 | |||||||||
| SMITH, David Edward | Director | 6 Kinetic Crescent EN3 7FJ Enfield 8 The Pavilion Business Centre | United Kingdom | British | 267619370001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 |
Who are the persons with significant control of ELLENBROOK MEADOWS (ST ALBANS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson Operations Limited | Aug 25, 2016 | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey England | No | ||||||||||
| |||||||||||||
Natures of 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