COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED

COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11193929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLINDALE GARDENS (MAPLE & MAY) 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 COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Rendall And Rittner Limited
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Shane Rooney as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Mr Owen Burke as a director on Aug 13, 2025

    2 pagesAP01

    Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025

    1 pagesTM01

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Whiting as a director on Jan 27, 2025

    1 pagesTM01

    Appointment of Mr James Robert George Holmear as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of Jody Bryant-Jones as a director on Jul 03, 2024

    1 pagesTM01

    Appointment of Mr Anmol Mehta as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Sarah Cooper as a director on May 31, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Neil Robinson as a director on Dec 14, 2023

    1 pagesTM01

    Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Appointment of Ms Sarah Cooper as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023

    1 pagesTM01

    Appointment of Rendall & Rittner Limited as a secretary on Oct 09, 2023

    2 pagesAP04

    Registered office address changed from Redrow House St David's Park Flintshire CH5 3RX United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Oct 09, 2023

    1 pagesAD01

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Appointment of Ms Jody Bryant-Jones as a director on Aug 13, 2021

    2 pagesAP01

    Termination of appointment of Neil Finlay Bowron as a director on Aug 13, 2021

    1 pagesTM01

    Appointment of Mr Anton Smith as a director on Apr 06, 2021

    2 pagesAP01

    Who are the officers of COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL & RITTNER LIMITED
    St. George Wharf
    SW8 2LE London
    13b
    England
    Secretary
    St. George Wharf
    SW8 2LE London
    13b
    England
    Identification TypeUK Limited Company
    Registration Number02515428
    199834990001
    BURKE, Owen
    3rd Floor Press Centre
    Queen Elizabeth Park
    E15 2GW London
    Here East, 13 East Bay Lane
    United Kingdom
    Director
    3rd Floor Press Centre
    Queen Elizabeth Park
    E15 2GW London
    Here East, 13 East Bay Lane
    United Kingdom
    United KingdomBritishNone339609610001
    HOLMEAR, James Robert George
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishSales Director327478270001
    MEHTA, Anmol
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishFinancial Controller323603900001
    ROONEY, Shane
    Third Floor Press Centre
    Here East
    E15 2GW London
    Barratt London
    England
    England
    Director
    Third Floor Press Centre
    Here East
    E15 2GW London
    Barratt London
    England
    England
    United KingdomIrishDirector339630550001
    SMITH, Anton Clyde
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishHead Of Technical281480150001
    COPE, Graham Anthony
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    242938600001
    BENTLEY-JONES, Michelle Sarah
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    EnglandBritishFinancial Controller238281290001
    BOWRON, Neil Finlay
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishDirector272848460001
    BRYANT-JONES, Jody
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritishHead Of Sales286242520001
    BURNE, David James
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishLand Director202121960001
    COOPER, Sarah
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritishFinance Director261531750001
    ELSON, Mark Robert
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritishFinance Director272847060001
    HALFHIDE, Simon Charles Nelson
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    EnglandBritishSales Director249093990001
    HOLMEAR, James Robert
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishSales Director248981040001
    HOLMEAR, James Robert George
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishSales Director205982570001
    KENNEALLY, William Martin
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomIrishCommercial Director249136720001
    MULDOWNEY, Paul Andrew
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishCommercial Director249267500001
    MULDOWNEY, Paul Andrew
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    EnglandBritishCommercial Director249267500001
    OATES, Matthew Alan
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishDirector272859600001
    PARKER, Mark Alexander
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    EnglandBritishManaging Director262546660001
    PARKER, Mark Alexander
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishManaging Director214251060001
    ROBINSON, Neil
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritishSolicitor179914360001
    ROSSETTI, Ricardo
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishPlanning Director249091100001
    SCHMIDT, Brandon Justin
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomAmericanTechnical Director249135900001
    TAFFOU, Bryant
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritishFinancial Controller245272580001
    WATTS, Adrian
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    EnglandBritishManaging Director227437670001
    WHITING, Andrew
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritishDirector266173990001

    Who are the persons with significant control of COLINDALE GARDENS (MAPLE & MAY) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redrow Homes Limited
    St. David's Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    Feb 07, 2018
    St. David's Park
    CH5 3RX Ewloe
    Redrow House
    Flintshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityBritish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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