FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12091539 |
| 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 FOUR GABLES (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 FOUR GABLES (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 Address | No |
What are the latest accounts for FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Jun 29, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Apr 20, 2023 | 1 pages | CH04 | ||
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 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of David Ian Harriman as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Haydn White Obe as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paula Davidson as a secretary on Jul 06, 2022 | 1 pages | TM02 | ||
Cessation of Mandale Homes North Yorkshire Limited as a person with significant control on Jul 06, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Ashley James Young as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for David Ian Harriman on Nov 25, 2021 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jul 07, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| WHITE OBE, Haydn | Director | 34 Clarence Road LS18 4GW Horsforth 3 Four Gables West Yorkshire United Kingdom | United Kingdom | British | 297877270001 | |||||||||
| YOUNG, Ashley James | Director | 34 Clarence Road LS18 4GW Horsforth 5 Four Gables West Yorkshire United Kingdom | United Kingdom | British | 297872000001 | |||||||||
| DAVIDSON, Paula | Secretary | 5 Neville Road North Tees Industrial Estate TS18 2RD Stockton On Tees Mandale House County Durham United Kingdom | 260269540001 | |||||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 242921280002 | ||||||||||
| HARRIMAN, David Ian | Director | Neville Road North Tees Industrial Estate TS18 2RD Stockton-On-Tees Mandale House Cleveland | England | British | 3756450003 |
Who are the persons with significant control of FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mandale Homes North Yorkshire Limited | Jul 08, 2019 | 5 Neville Road North Tees Industrial Estate TS18 2RD Stockton On Tees Mandale House County Durham United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FOUR GABLES (HORSFORTH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2022 | 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