TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD

Overview

Company Name	TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11379971
Jurisdiction	England/Wales
Date of Creation	May 24, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD located?

Registered Office Address	2 Hills Road CB2 1JP Cambridge Cambridgeshire England
Undeliverable Registered Office Address	No

What were the previous names of TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Previous Company Names
Company Name	From	Until
DE BURGH, TADWORTH MANAGEMENT COMPANY LIMITED	Jul 06, 2022	Jul 06, 2022
LONDON SQUARE (TADWORTH) MANAGEMENT COMPANY LIMITED	May 24, 2018	May 24, 2018

What are the latest accounts for TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Filings

Date

Description

Document

Type

Feb 19, 2026

Certificate of change of name

Company name changed de burgh, tadworth management company LIMITED\certificate issued on 19/02/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 04, 2026	RES15

Feb 16, 2026

Termination of appointment of Timothy Peter Hudson as a director on Feb 05, 2026

1 pages

TM01

Nov 13, 2025

Confirmation statement made on Nov 13, 2025 with no updates

3 pages

CS01

Oct 31, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Jul 14, 2025

Appointment of Mrs Fay Elaine Ross as a director on Jul 14, 2025

2 pages

AP01

May 23, 2025

Confirmation statement made on May 23, 2025 with no updates

3 pages

CS01

Jan 13, 2025

Appointment of Mr Callum Stuart Ferguson as a director on Jan 13, 2025

2 pages

AP01

Nov 13, 2024

Micro company accounts made up to Mar 31, 2024

2 pages

Oct 29, 2024

Appointment of Mr Timothy Peter Hudson as a director on Oct 29, 2024

2 pages

AP01

Aug 15, 2024

Notification of a person with significant control statement

2 pages

PSC08

Aug 15, 2024

Appointment of Miss Caron Hitchen as a director on Jul 15, 2024

2 pages

AP01

Aug 15, 2024

Appointment of Epmg Legal Limited as a secretary on Aug 08, 2024

2 pages

AP04

Aug 15, 2024

Registered office address changed from 1 York Road Uxbridge UB8 1RN England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Aug 15, 2024

1 pages

AD01

Jul 15, 2024

Cessation of London Square Developments Limited as a person with significant control on Jul 15, 2024

1 pages

PSC07

Jul 15, 2024

Termination of appointment of Joanna Juanita Mcdonagh as a director on Jul 15, 2024

1 pages

TM01

Jul 15, 2024

Termination of appointment of Mark Clive Smith as a director on Jul 15, 2024

1 pages

TM01

Jul 15, 2024

Termination of appointment of Steven Simon Hudson as a director on Jul 15, 2024

1 pages

TM01

Jul 15, 2024

Appointment of Mr Chijioke Obiekezie as a director on Jul 15, 2024

2 pages

AP01

Jul 15, 2024

Appointment of Mrs Robyn Jane Zimmerman as a director on Jul 15, 2024

2 pages

AP01

Jul 15, 2024

Appointment of Mr Barry Nash as a director on Jul 15, 2024

2 pages

AP01

Jun 07, 2024

Confirmation statement made on May 23, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Jun 06, 2023

Confirmation statement made on May 23, 2023 with no updates

3 pages

CS01

Aug 11, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Jul 06, 2022

Certificate of change of name

Company name changed london square (tadworth) management company LIMITED\certificate issued on 06/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 05, 2022	RES15

View All Filings

Who are the officers of TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPMG LEGAL LIMITED

Aug 08, 2024

Secretary

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

Identification Type	UK Limited Company
Registration Number	07564292

160456110002

FERGUSON, Callum Stuart

Jan 13, 2025

Director

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

British

1986-6

331132590001

HITCHEN, Caron

Jul 15, 2024

Director

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

British

1961-8

326177030001

NASH, Barry

Jul 15, 2024

Director

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

British

1956-9

311172730001

OBIEKEZIE, Chijioke

Jul 15, 2024

Director

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

British

1984-10

181407410005

ROSS, Fay Elaine

Jul 14, 2025

Director

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

British

1957-2

337959320001

ZIMMERMAN, Robyn Jane

Jul 15, 2024

Director

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

British

1988-6

325119230001

HUDSON, Steven Simon

May 24, 2018

Jul 15, 2024

Director

One York Road

UB8 1RN Uxbridge

Middlesex

United Kingdom

British

1970-1

176792630001

HUDSON, Timothy Peter

Oct 29, 2024

Feb 05, 2026

Director

Hills Road

CB2 1JP Cambridge

Cambridgeshire

England

British

1973-4

328747690001

MCDONAGH, Joanna Juanita

Jan 05, 2021

Jul 15, 2024

Director

York Road

UB8 1RN Uxbridge

England

British

1984-8

274775890001

SMITH, Mark Clive

May 24, 2018

Jul 15, 2024

Director

One York Road

UB8 1RN Uxbridge

Middlesex

United Kingdom

British

1973-5

246712990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

London Square Developments Limited

May 24, 2018

One York Road

UB8 1RN Uxbridge

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07160957

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TADWORTH GARDENS RESIDENT MANAGEMENT COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 15, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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