HAILWOOD PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HAILWOOD PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12023184 |
| 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 HAILWOOD PLACE 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 HAILWOOD PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAILWOOD PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HAILWOOD PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for HAILWOOD PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||
Appointment of Mr Jonathan Rudling as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Jane Patricia Hemborough on Oct 06, 2023 | 2 pages | CH01 | ||
Appointment of Mrs Jane Patricia Hemborough as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Lavelle as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Director's details changed for Mrs Marketa Rypacek on Oct 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Marketa Rypacek on Oct 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Marketa Rypacek on Mar 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Kalwinder Dhariwal on Mar 28, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Helen Elizabeth Cooke on Mar 28, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Hailwood Place School Lane West Kingsdown Kent TN15 6FQ England to Allen House 1 Westmead Road Sutton SM1 4LA on Nov 02, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Cessation of Gavin Paul Rowley as a person with significant control on Feb 22, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Termination of appointment of Gavin Paul Rowley as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Marketa Rypacek as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Kalwinder Dhariwal as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Who are the officers of HAILWOOD PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Helen Elizabeth | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | England | British | 279997300001 | |||||
| DHARIWAL, Kalwinder | Director | 1 Westmead Road SM1 4LA Sutton Allen House United Kingdom | England | British | 279999150001 | |||||
| HEMBROUGH, Jane Patricia | Director | 1 Westmead Road SM1 4LA Sutton Allen House England | England | British | 303824730001 | |||||
| LAVELLE, Jason | Director | 1 Westmead Road SM1 4LA Sutton Allen House England | England | British | 315088160001 | |||||
| RUDLING, Jonathan | Director | 1 Westmead Road SM1 4LA Sutton Allen House England | England | British | 315633960001 | |||||
| RYPACEK MILLER, Mara | Director | School Lane West Kingsdown TN15 6FQ Sevenoaks 3 Hailwood Place England | England | Czech | 177449320004 | |||||
| ROWLEY, Gavin Paul | Director | Hailwood Place School Lane TN15 6FQ West Kingsdown 6 Kent England | England | British | Director | 64536410002 |
Who are the persons with significant control of HAILWOOD PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Paul Rowley | May 29, 2019 | Hailwood Place School Lane TN15 6FQ West Kingsdown 6 Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAILWOOD PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2021 | The 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