VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11055562 |
| 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 VANBRUGH MEADOWS (LONG HANBOROUGH) 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 VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street WS13 6AA Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Colin Douglas Walker as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Registered office address changed from Minster House Minster Pool Walk Lichfield WS13 6QT England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on May 09, 2022 | 1 pages | AD01 | ||
Registered office address changed from PO Box P O Box 80 80 80 Lichfield WS13 6YR England to Minster House Minster Pool Walk Lichfield WS13 6QT on Apr 20, 2022 | 1 pages | AD01 | ||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Minster House Minster Pool Walk Lichfield WS13 6QT on Apr 20, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Colin Douglas Walker on Mar 21, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Hadrian Property Management Company Limited on Mar 21, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Andrew John Aldridge as a person with significant control on Nov 05, 2021 | 1 pages | PSC07 | ||
Notification of Colin Douglas Walker as a person with significant control on Nov 05, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Termination of appointment of Chrystalla Thomson as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Allan as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Aldridge as a director on Jan 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Colin Douglas Walker as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Appointment of Hadrian Property Management Co. Ltd as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Pitsec Limited as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Who are the officers of VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | P O Box 80 WS13 6YR Lichfield P O Box 80 England |
| 275517540001 | ||||||||||
| WALKER, Colin Douglas | Director | P O Box 80 WS13 6YR Lichfield P O Box 80 England | England | British | 278874410001 | |||||||||
| PITSEC LIMITED | Nominee Secretary | Castle Street RG1 7SR Reading 47 England |
| 900005210001 | ||||||||||
| ALDRIDGE, Andrew John | Director | 60 Goswell Road EC1M 7AD London Devonshire House England | England | British | 195489020001 | |||||||||
| ALLAN, John | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House England | England | British | 91693130001 | |||||||||
| COLMAN, Helen | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes, Gemini House England | England | British | 239958750002 | |||||||||
| STEWART, Gavin Vaughan | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House England | England | British | 100305300001 | |||||||||
| THOMSON, Chrystalla | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House England | England | British | 273126830001 | |||||||||
| WALLACE, Stuart | Director | Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire England | England | British | 239958780001 |
Who are the persons with significant control of VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Douglas Walker | Nov 05, 2021 | Minster Pool Walk WS13 6QT Lichfield Minster House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gavin Vaughan Stewart | Mar 12, 2019 | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Aldridge | Nov 08, 2018 | 60 Goswell Road EC1M 7AD London Devonshire House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Stuart Wallace | Nov 09, 2017 | Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Helen Colman | Nov 09, 2017 | Gemini House, Mercury Park SL7 1PY Wooburn Green Cala Homes Chiltern Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 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