HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED

HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED

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

    Company NameHEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12226126
    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 HEDERA GARDENS RESIDENT 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 HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED located?

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

    What are the latest accounts for HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Appointment of Mr Lance Philip Broomfield as a director on Jan 27, 2026

    2 pagesAP01

    Termination of appointment of Sarah Cooper as a director on Dec 08, 2025

    1 pagesTM01

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Richard Mann on Jul 19, 2023

    2 pagesCH01

    Appointment of Mr Philip David Clark as a director on May 30, 2023

    2 pagesAP01

    Termination of appointment of David Andrew Bent as a director on May 30, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Appointment of Mr Andrew Keith Newman as a director on Jan 19, 2023

    2 pagesAP01

    Termination of appointment of Suzanne Irons as a director on Jan 10, 2023

    1 pagesTM01

    Registered office address changed from Redrow House St. Davids Park Flintshire Clwyd CH5 3RX United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Nov 16, 2022

    1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on Nov 16, 2022

    2 pagesAP04

    Change of details for Redrow Homes Limited as a person with significant control on Nov 16, 2022

    2 pagesPSC05

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Appointment of Ms Suzanne Irons as a director on Oct 14, 2020

    2 pagesAP01

    Termination of appointment of Tonia Louise Tyler as a director on Oct 14, 2020

    1 pagesTM01

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Who are the officers of HEDERA GARDENS RESIDENT 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
    England
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    BROOMFIELD, Lance Philip
    6 Waterside Way
    The Lakes
    NN4 7XD Northampton
    Redrow House
    Northamptonshire
    United Kingdom
    Director
    6 Waterside Way
    The Lakes
    NN4 7XD Northampton
    Redrow House
    Northamptonshire
    United Kingdom
    United KingdomBritish344190760001
    CLARK, Philip David
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish308257460001
    MANN, John Richard
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    United KingdomBritish178135250002
    NEWMAN, Andrew Keith
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish304444050001
    BENT, David Andrew
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    United KingdomBritish249676490001
    COOPER, Sarah
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    EnglandBritish261531750001
    IRONS, Suzanne
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    Director
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    England
    United KingdomBritish162121900001
    TYLER, Tonia Louise
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    United KingdomBritish235316880002

    Who are the persons with significant control of HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Sep 25, 2019
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01990710
    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.

    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