THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11346370 |
| 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 THE RESIDENCE (PHASE 2) 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 THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Pinnacle Housing Ltd As Agent For The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Appointment of Mr Paul Edward Hayles as a director on Feb 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr Richard Michael Burrows as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Andrew Sherriff as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Mr Christopher Paul Hearn as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Helen Ballam as a director on Jan 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Powell as a director on Jan 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Powell as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Michael James Waller as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael James Waller on Nov 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Pinnacle Housing Limited on Mar 15, 2021 | 1 pages | CH04 | ||
Appointment of Pinnacle Housing Limited as a secretary on Mar 12, 2021 | 2 pages | AP04 | ||
Registered office address changed from C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of the Residence Man Co Phase2 8th Floor High Holborn London WC1V 6PL England to C/O Pinnacle Housing Ltd as Agent for the Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn London WC1V 6PL on Mar 12, 2021 | 1 pages | AD01 | ||
Registered office address changed from Pinnacle Group Euston Tower C/O Rms Legal Euston Road London NW1 3DP England to C/O Rms Legal, Pinnacle Housing Ltd Acting as Agent on Behalf of the Residence Man Co Phase2 8th Floor High Holborn London WC1V 6PL on Mar 12, 2021 | 1 pages | AD01 | ||
Registered office address changed from Pinnacle Group Euston Tower C/O Azima Ahmed Euston Road London NW1 3DP England to Pinnacle Group Euston Tower C/O Rms Legal Euston Road London NW1 3DP on Nov 25, 2020 | 1 pages | AD01 | ||
Who are the officers of THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE HOUSING LIMITED | Secretary | 137-144 High Holborn WC1V 6PL London 8th Floor Holborn Tower England |
| 166499510001 | ||||||||||
| BALLAM, Helen | Director | The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | England | British | 316939870001 | |||||||||
| BURROWS, Richard Michael | Director | The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | England | British | 212494290001 | |||||||||
| HAYLES, Paul Edward | Director | The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | England | British | 244197340001 | |||||||||
| HEARN, Christopher Paul | Director | The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | United Kingdom | British | 126031680001 | |||||||||
| FORD, Peter Thomas | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | 160642120001 | |||||||||
| KNIGHTS, Peter Barry | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | 242967060001 | |||||||||
| POWELL, Andrew | Director | The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | England | British | 266193580001 | |||||||||
| SHERRIFF, Thomas Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent England | England | British | 276269440001 | |||||||||
| SNOWDON, Stephen John | Director | Floor 6 St Andrew Street EC4A 3AE Holborn 1 London United Kingdom | United Kingdom | British | 246057750001 | |||||||||
| WALLER, Michael James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House England | United Kingdom | British | 270678240002 |
Who are the persons with significant control of THE RESIDENCE (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen John Snowdon | May 04, 2018 | The Residence (Phase 2) Management Company Limited 8th Floor Holborn Tower, 137-144 High Holborn WC1V 6PL London C/O Pinnacle Housing Ltd As Agent For England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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