HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11755080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Fps Group Services Limited as a director on Feb 10, 2026 | 2 pages | AP02 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Appointment of Mr Niall Mcgann as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Robson as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Reddings Company Secretary Limited as a director on Jan 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Reddings Company Secretary Limited as a secretary on Jan 09, 2019 | 1 pages | TM02 | ||
Termination of appointment of Diana Elizabeth Redding as a director on Jan 09, 2019 | 1 pages | TM01 | ||
Appointment of Remus Management Limited as a secretary on Jan 09, 2019 | 2 pages | AP04 | ||
Appointment of Geoffrey Robson as a director on Jan 08, 2019 | 2 pages | AP01 | ||
Registered office address changed from Reddings Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on Jan 15, 2019 | 1 pages | AD01 | ||
Incorporation | 28 pages | NEWINC | ||
Who are the officers of HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| MCGANN, Niall | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Irish | 268747470001 | |||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| REDDING, Diana Elizabeth | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | 153685200001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | British | 214093200002 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 |
Who are the persons with significant control of HINTON GARDENS (WOODFORD HALSE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Homes Limited | Jan 08, 2019 | Clarendon Road Clarendon Dock BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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