DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12266590 |
| 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 DAEDALUS VILLAGE (EAST AND WEST) ESTATE 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 DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Natalie Jane Flint as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Patricia Bunch as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Martin Edwards as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Wates Construction Limited as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Gavin Andrew Lewis as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Cosec Management Services Limited as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from Wates House Station Approach Leatherhead Surrey England KT22 7SW England to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Miss Helen Patricia Bunch as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alexander Bowen as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Brocklebank as a director on May 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Andrew Lewis as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire United Kingdom |
| 136446990205 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Head Of Claims And Compliance | 321706540001 | ||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Managing Director | 321671150001 | ||||||||
| BOWEN, David Alexander | Director | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | United Kingdom | British | Business Unit Finance Director | 202059980001 | ||||||||
| BROCKLEBANK, David Michael | Director | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | United Kingdom | British | Business Unit Managing Director | 139636850014 | ||||||||
| BUNCH, Helen Patricia | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Executive Managing Director | 128426840001 | ||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Director | 318200720001 | ||||||||
| FLINT, Natalie Jane | Director | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | United Kingdom | British | Residential Investment Director | 65989050003 | ||||||||
| LEWIS, Gavin Andrew | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Accountant | 93017010003 |
Who are the persons with significant control of DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Construction Limited | Oct 16, 2019 | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DAEDALUS VILLAGE (EAST AND WEST) ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2023 | 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