LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED

LOW WOOD (HORSFORTH) 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 NameLOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12091506
    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 LOW WOOD (HORSFORTH) 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 LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Dickinson Egerton Block Management Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 14, 2025

    2 pagesAP04

    Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 14, 2025

    1 pagesTM02

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David John Wood on Jul 08, 2025

    2 pagesCH01

    Director's details changed for Ms Claire Macnair on Jul 08, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 21, 2025

    1 pagesAD01

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Jun 29, 2023

    1 pagesCH04

    Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Apr 19, 2023

    1 pagesCH04

    Registered office address changed from Hunters Rbm Old Power Way Lowfields Business Park Elland HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 18, 2023

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of David Ian Harriman as a director on Jul 13, 2022

    1 pagesTM01

    Cessation of Mandale Homes North Yorkshire Limited as a person with significant control on Jul 13, 2022

    1 pagesPSC07

    Appointment of Ms Claire Macnair as a director on Jul 13, 2022

    2 pagesAP01

    Termination of appointment of Paula Davidson as a secretary on Jul 13, 2022

    1 pagesTM02

    Appointment of Mr David John Wood as a director on Jul 13, 2022

    2 pagesAP01

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Statement of capital on Jul 13, 2022

    • Capital: GBP 7
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Who are the officers of LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKINSON EGERTON BM SECRETARIAL LIMITED
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Secretary
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Identification TypeUK Limited Company
    Registration Number15991019
    337558950001
    MACNAIR, Claire
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    EnglandBritish297878270002
    WOOD, David John
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    Director
    Unit H6 Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Dickinson Egerton Block Management
    England
    EnglandBritish297878360001
    DAVIDSON, Paula
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Secretary
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    260268750001
    DICKINSON EGERTON (RBM) LIMITED
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Secretary
    Premier Way
    Lowfields Business Park
    HX5 9HF Elland
    Unit H6
    England
    Identification TypeUK Limited Company
    Registration Number07111657
    242921280003
    HARRIMAN, David Ian
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Director
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    EnglandBritish3756450003

    Who are the persons with significant control of LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Jul 08, 2019
    5 Neville Road
    North Tees Industrial Estate
    TS18 2RD Stockton On Tees
    Mandale House
    County Durham
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08240206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    What are the latest statements on persons with significant control for LOW WOOD (HORSFORTH) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 13, 2022The 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