GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED

GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11392197
    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 GILDEN PARK (OLD HARLOW) RESIDENT 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 GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of George Edward Charles Atwell as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr Marc David Woolfe as a director on Jun 25, 2025

    2 pagesAP01

    Appointment of Mr Bilge Mustafa Beyzade as a director on Jun 25, 2025

    2 pagesAP01

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alexander William Greaves as a director on May 31, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Simon Paul Francis as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Appointment of Mr Alexander Greaves as a director on Jul 09, 2021

    2 pagesAP01

    Termination of appointment of Andrew Powell as a director on Jul 09, 2021

    1 pagesTM01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Matthew David Atton as a director on Dec 04, 2020

    2 pagesAP01

    Appointment of Mr Richard John Hush as a director on Dec 04, 2020

    2 pagesAP01

    Termination of appointment of James Fitzpatrick as a director on Dec 04, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Appointment of Mr Andrew Powell as a director on Feb 04, 2020

    2 pagesAP01

    Termination of appointment of Julian Howard Turner as a director on Feb 04, 2020

    1 pagesTM01

    Appointment of Mr Jeremy David Alden as a director on Nov 12, 2019

    2 pagesAP01

    Who are the officers of GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    ALDEN, Jeremy David
    Wellstones
    WD17 2AF Watford
    Wellstones House
    England
    Director
    Wellstones
    WD17 2AF Watford
    Wellstones House
    England
    United KingdomBritishTechnical Director158300640001
    ATKINSON, Luke James
    Gershwin Boulevard
    CM8 1FQ Witham
    Persimmon House
    England
    Director
    Gershwin Boulevard
    CM8 1FQ Witham
    Persimmon House
    England
    EnglandBritishHead Of Technical252879630001
    ATTON, Matthew David
    Gershwin Boulevard
    CM8 1FQ Witham
    Persimmon House
    England
    Director
    Gershwin Boulevard
    CM8 1FQ Witham
    Persimmon House
    England
    United KingdomBritishLand Director276444070001
    BEYZADE, Bilge Mustafa
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    England
    Director
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    England
    EnglandBritishDirector190395800001
    HUSH, Richard John
    Gershwin Boulevard
    CM8 1FQ Witham
    Persimmon House
    England
    Director
    Gershwin Boulevard
    CM8 1FQ Witham
    Persimmon House
    England
    United KingdomBritishManaging Director277553200001
    O'LEARY, Michael Laurence
    London Road
    CM14 4QP Brentwood
    Bt Brentwood
    England
    Director
    London Road
    CM14 4QP Brentwood
    Bt Brentwood
    England
    United KingdomBritishSales And Marketing Director124405750001
    WOOLFE, Marc David
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    England
    Director
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    England
    EnglandBritishDirector337116770001
    ANDREWS, Jason Lee
    10 Collingwood Road
    CM8 2EA Witham
    Persimmon House
    Essex
    United Kingdom
    Director
    10 Collingwood Road
    CM8 2EA Witham
    Persimmon House
    Essex
    United Kingdom
    United KingdomBritishCompany Director222290910001
    ATWELL, George Edward Charles
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    United Kingdom
    United KingdomBritishFinancial Director225396710001
    COOPER, Glenn
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    United Kingdom
    EnglandBritishHead Of Sales246949480001
    FITZPATRICK, James
    10 Collingwood Road
    CM8 2EA Witham
    Persimmon House
    Essex
    United Kingdom
    Director
    10 Collingwood Road
    CM8 2EA Witham
    Persimmon House
    Essex
    United Kingdom
    United KingdomBritishDirector158655070001
    FRANCIS, Simon Paul
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Wellstones House
    Hertfordshire
    United Kingdom
    United KingdomBritishManaging Director246429270001
    GREAVES, Alexander William
    Bt Brentwood
    1 London Road
    CM14 4QP Brentwood
    Ground Floor East Wing
    England
    Director
    Bt Brentwood
    1 London Road
    CM14 4QP Brentwood
    Ground Floor East Wing
    England
    EnglandBritishSales And Marketing Director285631180001
    POWELL, Andrew
    Bt Brentwood
    1 London Road
    CM14 4QP Brentwood
    Ground Floor East Wing
    England
    Director
    Bt Brentwood
    1 London Road
    CM14 4QP Brentwood
    Ground Floor East Wing
    England
    EnglandBritishN/A266193580001
    TURNER, Julian Howard
    London Road
    CM14 4QP Brentwood
    Bt Brentwood
    England
    Director
    London Road
    CM14 4QP Brentwood
    Bt Brentwood
    England
    EnglandBritishN/A200060800001

    What are the latest statements on persons with significant control for GILDEN PARK (OLD HARLOW) RESIDENT MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2018The 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