AZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED

AZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED

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

    Company NameAZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11403014
    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 AZALEA (MEDSTEAD) LEASEHOLD 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 AZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZALEA (MEDSTEAD) LEASEHOLD 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 AZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for AZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Jonathan Paul Smith on Jun 20, 2022

    2 pagesCH01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Zoe Louise Blackman as a director on May 04, 2022

    2 pagesAP01

    Appointment of Mrs Allyson Barrett as a director on May 04, 2022

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Peter Bathgate as a director on Apr 20, 2021

    1 pagesTM01

    Termination of appointment of Amy Yvette Habgood as a director on Apr 20, 2021

    1 pagesTM01

    Appointment of Mr Gary Tarrant as a director on Apr 20, 2021

    2 pagesAP01

    Appointment of Mr Jonathan Paul Smith as a director on Apr 20, 2021

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Appointment of Miss Amy Yvette Habgood as a director on Mar 11, 2020

    2 pagesAP01

    Termination of appointment of Andrew James Emmerson as a director on Mar 11, 2020

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Bellway Homes Limited Embankment Way Castleman Business Centre Ringwood Hampshire BH24 1EU United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Apr 10, 2019

    1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on Apr 09, 2019

    2 pagesAP04

    Incorporation

    20 pagesNEWINC

    Who are the officers of AZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    BARRETT, Allyson
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishNone295409450001
    BLACKMAN, Zoe Louise
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishNone295410010001
    SMITH, Jonathan Paul
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritishChief Executive Officer244727230038
    TARRANT, Gary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritishManaging Director195403040002
    BATHGATE, Paul Peter
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishDirector236057510001
    EMMERSON, Andrew James
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    EnglandBritishDirector77684020002
    HABGOOD, Amy Yvette
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    EnglandBritishAccountant268025990001

    What are the latest statements on persons with significant control for AZALEA (MEDSTEAD) LEASEHOLD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 07, 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