ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10506688 |
| 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 ONE HORSHAM GATES 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 ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren James Feldman as a director on Mar 17, 2026 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Jul 03, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Keijo Armas Torniainen on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Darren James Feldman on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Alan Payne on Jun 30, 2025 | 2 pages | CH01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on Jul 01, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Darren James Feldman on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Keijo Armas Torniainen on Jun 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Alan Payne on Jun 30, 2025 | 2 pages | CH01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Darren James Feldman as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Keijo Armas Torniainen on Mar 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Alan Payne on Mar 04, 2025 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill Suite 7 Surrey United Kingdom |
| 248322350001 | ||||||||||
| PAYNE, Michael Alan | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | Australian | 254105100001 | |||||||||
| TORNIAINEN, Keijo Armas | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 251531940001 | |||||||||
| TOWN & CITY SECRETARIES LTD | Secretary | Faverdale North DL3 0PH Darlington 2nd Floor North Point England |
| 122658060001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| FELDMAN, Darren James | Director | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Suite 7 Phoenix House Surrey England | England | British | 251253930001 | |||||||||
| FELDMAN, Darren James | Director | Unit 7 Astra Centre Cm20 2bn CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | England | British | 251253930001 | |||||||||
| LANDLES, Kristina Pauline | Director | Faverdale North DL3 0PH Darlington 2nd Floor North Point England | United Kingdom | British | 207692490001 | |||||||||
| PIDGLEY, Tony Kelly | Director | Faverdale North DL3 0PH Darlington 2nd Floor North Point England | England | British | 139706070001 |
What are the latest statements on persons with significant control for ONE HORSHAM GATES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | 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