BIGGLESWADE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BIGGLESWADE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12351437 |
| 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 BIGGLESWADE MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIGGLESWADE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Newton House 2 Sark Drive Newton Leys MK3 5SD Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIGGLESWADE 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 BIGGLESWADE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BIGGLESWADE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Paul Holloway as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Idowu as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Andrew Hamilton as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Hayden Dolby as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Russell Jacob as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIGGLESWADE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLBY, Hayden | Director | 2 Sark Drive Newton Leys MK3 5SD Milton Keynes Newton House England | England | British | 241403290001 | |||||
| GRANT, Laurence Noel | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | United Kingdom | British | 211398010001 | |||||
| HOLLOWAY, Andrew Paul | Director | 2 Sark Drive Bletchley MK3 5SD Milton Keynes Newton House England | England | British | 310945880001 | |||||
| HAMILTON, Christopher Andrew | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | United Kingdom | British | 243051830001 | |||||
| IDOWU, Victor | Director | 2 Sark Drive Newton Leys MK3 5SD Milton Keynes Newton House England | England | British | 198929440001 | |||||
| JACOB, Gareth Russell | Director | 2 Sark Drive Newton Leys MK3 5SD Milton Keynes Newton House England | United Kingdom | British | 265077120001 |
Who are the persons with significant control of BIGGLESWADE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin Grant Homes Limited | Dec 05, 2019 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Taylor Wimpey Uk Limited | Dec 05, 2019 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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