THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED

THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11751679
    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 THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED located?

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

    What are the latest accounts for THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan Bridges as a director on Feb 20, 2025

    1 pagesTM01

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Cessation of Steven Richard Saville as a person with significant control on Feb 20, 2024

    1 pagesPSC07

    Cessation of Richard Burrows as a person with significant control on Feb 20, 2024

    1 pagesPSC07

    Notification of Bellway Homes Limited as a person with significant control on Feb 20, 2024

    2 pagesPSC02

    Termination of appointment of Richard Burrows as a director on Jan 18, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Bridges as a director on Jan 18, 2024

    2 pagesAP01

    Appointment of Mr Philip Leslie Standen as a director on Jan 18, 2024

    2 pagesAP01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    3 pagesCS01

    Change of details for Mr Steven Richard Saville as a person with significant control on Jan 07, 2019

    2 pagesPSC04

    Change of details for Mr Richard Burrows as a person with significant control on Jan 07, 2019

    2 pagesPSC04

    Incorporation

    24 pagesNEWINC

    Who are the officers of THE FURLONGS (GT. LEIGHS) 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
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number06799318
    136378350001
    SAVILLE, Steven Richard
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritishTechnical Director212494300001
    STANDEN, Philip Leslie
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    EnglandBritishDirector108850500001
    BRIDGES, Jonathan
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    EnglandBritishFinance Director272951970002
    BURROWS, Richard
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritishManaging Director253952260001

    Who are the persons with significant control of THE FURLONGS (GT. LEIGHS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Feb 20, 2024
    International Drive
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Richard Saville
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Jan 07, 2019
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Richard Burrows
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Jan 07, 2019
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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