HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED

HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED

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

    Company NameHAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11589790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMMERWOOD GARDENS (ASHURST) 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 HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Hammerwood Gardens
    Ashurst Wood
    RH19 3UZ East Grinstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024

    What are the latest filings for HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Tony Kelly Pidgley as a person with significant control on Dec 02, 2019

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2023

    2 pagesAA

    Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 1 Hammerwood Gardens Ashurst Wood East Grinstead RH19 3UZ on Oct 11, 2023

    1 pagesAD01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Woodley & Associates Limited as a secretary on Mar 15, 2023

    1 pagesTM02

    Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on Nov 10, 2022

    1 pagesAD01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on Jun 08, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Paul Gibb as a director on Jun 17, 2021

    2 pagesAP01

    Termination of appointment of Tony Kelly Pidgley as a director on Jun 17, 2021

    1 pagesTM01

    Appointment of Mr Alan Keith Reid as a director on Jun 17, 2021

    2 pagesAP01

    Termination of appointment of Kristina Pauline Travers as a director on Nov 30, 2020

    1 pagesTM01

    Cessation of Kristina Pauline Travers as a person with significant control on Nov 30, 2020

    1 pagesPSC07

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Paul
    Hammerwood Gardens
    Ashurst Wood
    RH19 3UZ East Grinstead
    1
    England
    Director
    Hammerwood Gardens
    Ashurst Wood
    RH19 3UZ East Grinstead
    1
    England
    EnglandBritishSales Manager284405330001
    REID, Alan Keith
    Hammerwood Gardens
    Ashurst Wood
    RH19 3UZ East Grinstead
    1
    England
    Director
    Hammerwood Gardens
    Ashurst Wood
    RH19 3UZ East Grinstead
    1
    England
    EnglandBritishRetired284345540001
    PITSEC LIMITED
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    England
    Secretary
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    England
    Identification TypeEuropean Economic Area
    Registration Number02451677
    38734010001
    WOODLEY & ASSOCIATES LIMITED
    Exeter Park Road
    BH2 5BD Bournemouth
    Bourne Gardens
    England
    Secretary
    Exeter Park Road
    BH2 5BD Bournemouth
    Bourne Gardens
    England
    Identification TypeUK Limited Company
    Registration Number11844104
    263243740001
    PARKINSON, Laura
    Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage, 34
    England
    Director
    Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage, 34
    England
    EnglandAustralianDirector258708590001
    PARSLEY, Nicholas Mark
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    Director
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    EnglandBritishDirector239087520001
    PIDGLEY, Tony Kelly
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    Director
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    EnglandBritishDirector139706070001
    TRAVERS, Kristina Pauline
    Drift Road
    Winkfield
    SL4 4RL Windsor
    Langham Homes Barton Lodge
    England
    Director
    Drift Road
    Winkfield
    SL4 4RL Windsor
    Langham Homes Barton Lodge
    England
    EnglandBritishExecutive Assistant261254260001

    Who are the persons with significant control of HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kristina Pauline Travers
    Drift Road
    Winkfield
    SL4 4RL Windsor
    Langham Homes Barton Lodge
    England
    Feb 28, 2020
    Drift Road
    Winkfield
    SL4 4RL Windsor
    Langham Homes Barton Lodge
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Laura Parkinson
    Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage, 34
    England
    May 16, 2019
    Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage, 34
    England
    Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Kelly Pidgley
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    Sep 26, 2018
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicholas Mark Parsley
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    Sep 26, 2018
    Drift Road
    SL4 4RL Windsor
    Barton Lodge Farm
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for HAMMERWOOD GARDENS (ASHURST) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2024The 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