GADE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GADE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12365438 |
| 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 GADE RESIDENTS MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GADE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GADE RESIDENTS 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 GADE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for GADE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Epmg Legal Limited as a secretary on May 06, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||
Appointment of Mr Wing Kong as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Charles Parker on Jul 28, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Daniel James Nicholls as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Henry Morgan as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel James Nicholls as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Stuart Williams as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Hill Residential Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Appointment of Epmg Legal Limited as a secretary on Aug 11, 2023 | 2 pages | AP04 | ||
Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Aug 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Anthony Charles Parker as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amanda Miller as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Andrew Richard Hill as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Hall as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Hill Residential Limited as a director on Jan 24, 2022 | 2 pages | AP02 | ||
Who are the officers of GADE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| KONG, Wing | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 342386910001 | |||||||||
| MORGAN, Nicholas Henry | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 335421260001 | |||||||||
| PARKER, Anthony Charles | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 325821860001 | |||||||||
| HILL RESIDENTIAL LIMITED | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England |
| 141711860001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| HALL, Robert | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 214857370001 | |||||||||
| HILL, Andrew Richard | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 65595090004 | |||||||||
| MILLER, Amanda | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 155213170001 | |||||||||
| NICHOLLS, Daniel James | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 335421250001 | |||||||||
| PARKER, Anthony Charles | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex United Kingdom | England | British | 258115070001 | |||||||||
| WILLIAMS, Neil Stuart | Director | CB2 1JP Cambridge 2 Hills Road Cambridgeshire United Kingdom | United Kingdom | British | 41978550002 |
Who are the persons with significant control of GADE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Residential Limited | Dec 16, 2019 | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex 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