AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11033016 |
| 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 AZALEA (MEDSTEAD) 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 AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
| Overdue | No |
What are the latest filings for AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Notification of Bellway Homes Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 03, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Peter Bathgate as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mr Mark Alp as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jack Johnson as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jack Johnson as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Alp as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Jon Scowcroft as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Alp as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Jon Scowcroft as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Mr David Lawrence as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shaun Adam Pettitt as a director on Mar 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Amy Yvette Habgood on Jun 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Termination of appointment of Sandra Marie Barnes as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Who are the officers of AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ALP, Mark | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Regional Director | 287476960001 | ||||||||
| HABGOOD, Amy Yvette | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Accountant | 268025990002 | ||||||||
| LAWRENCE, David | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Head Of Technical | 304740330001 | ||||||||
| ALP, Mark | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Regional Director | 287476960001 | ||||||||
| BARNES, Sandra Marie | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Technical Director | 254254050001 | ||||||||
| BATHGATE, Paul Peter | Director | Embankment Way Castleman Business Centre BH24 1EU Ringwood Bellway Homes Limited United Kingdom | England | British | Director | 236057510001 | ||||||||
| BEAL, Ian Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Director | 201843100001 | ||||||||
| EMMERSON, Andrew James | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Director | 77684020002 | ||||||||
| JOHNSON, Jack | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | Head Of Technical | 315747370001 | ||||||||
| PETTITT, Shaun Adam | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Company Director | 246085370007 | ||||||||
| SCOWCROFT, Michael Jon | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Finance Director | 313034770001 |
Who are the persons with significant control of AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Apr 03, 2025 | International Drive NE13 8BF Newcastle Upon Tyne Woolsington House Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AZALEA (MEDSTEAD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2017 | Apr 03, 2025 | 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