HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12226126 |
| 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 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 Address | No |
What are the latest accounts for HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Appointment of Mr Lance Philip Broomfield as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Richard Mann on Jul 19, 2023 | 2 pages | CH01 | ||
Appointment of Mr Philip David Clark as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Bent as a director on May 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Mr Andrew Keith Newman as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Suzanne Irons as a director on Jan 10, 2023 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Nov 16, 2022 | 2 pages | AP04 | ||
Change of details for Redrow Homes Limited as a person with significant control on Nov 16, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Appointment of Ms Suzanne Irons as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Tonia Louise Tyler as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| BROOMFIELD, Lance Philip | Director | 6 Waterside Way The Lakes NN4 7XD Northampton Redrow House Northamptonshire United Kingdom | United Kingdom | British | 344190760001 | |||||||||
| CLARK, Philip David | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 308257460001 | |||||||||
| MANN, John Richard | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | 178135250002 | |||||||||
| NEWMAN, Andrew Keith | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 304444050001 | |||||||||
| BENT, David Andrew | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | 249676490001 | |||||||||
| COOPER, Sarah | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | England | British | 261531750001 | |||||||||
| IRONS, Suzanne | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 162121900001 | |||||||||
| TYLER, Tonia Louise | Director | St. Davids Park CH5 3RX Flintshire Redrow House Clwyd United Kingdom | United Kingdom | British | 235316880002 |
Who are the persons with significant control of HEDERA GARDENS RESIDENT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Sep 25, 2019 | St. Davids Park CH5 3RX Flintshire Redrow House United Kingdom | 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