WORDEN GARDENS MANAGEMENT COMPANY LIMITED

Overview

Company Name	WORDEN GARDENS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12509072
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORDEN GARDENS 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 WORDEN GARDENS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Hertford Company Secretaries Limited R M G House Essex Road EN11 0DR Hoddesdon Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WORDEN GARDENS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for WORDEN GARDENS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Appointment of Mr Carl Woodbridge as a director on Aug 05, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Taranjit Singh Tiwana as a director on Jun 27, 2025	1 pages	TM01

Mar 21, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Director's details changed for Mr Steve Robert Jackson on Mar 08, 2025	2 pages	CH01

Mar 18, 2025	Director's details changed for Mr Steven Robert Jackson on Mar 08, 2025	2 pages	CH01

Jan 09, 2025	Termination of appointment of James Whiteley as a director on Jan 09, 2025	1 pages	TM01

Jan 09, 2025	Termination of appointment of Karl Longworth as a director on Jan 09, 2025	1 pages	TM01

Dec 13, 2024	Appointment of Mr David Andrew Faraday as a director on Dec 11, 2024	2 pages	AP01

Dec 12, 2024	Appointment of Ms Tracy Elizabeth Moore as a director on Dec 11, 2024	2 pages	AP01

Nov 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 03, 2024	Termination of appointment of Reesha Wain as a director on Oct 03, 2024	1 pages	TM01

Sep 27, 2024	Appointment of Mr Taranjit Singh Tiwana as a director on Sep 27, 2024	2 pages	AP01

Aug 09, 2024	Appointment of Mrs Reesha Wain as a director on Aug 09, 2024	2 pages	AP01

Aug 09, 2024	Termination of appointment of Elgan Wyn Jones as a director on Aug 09, 2024	1 pages	TM01

May 17, 2024	Appointment of Mr John Richard Handley as a director on May 15, 2024	2 pages	AP01

May 08, 2024	Appointment of Mr Steven Robert Jackson as a director on May 08, 2024	2 pages	AP01

May 08, 2024	Termination of appointment of Mark Dawson as a director on May 08, 2024	1 pages	TM01

May 02, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Termination of appointment of Sian Elizabeth Pitt as a director on Jan 17, 2024	1 pages	TM01

Jul 20, 2023	Termination of appointment of Claire Linda Jarvis as a director on Jul 20, 2023	1 pages	TM01

May 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Termination of appointment of Keith Collard as a director on Sep 06, 2022	1 pages	TM01

Apr 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORDEN GARDENS MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Mar 10, 2020

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03067765

135013600001

FARADAY, David Andrew

Dec 11, 2024

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

Wales

United Kingdom

British

1977-1

Technical Director

249635650001

HANDLEY, John Richard

May 15, 2024

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

Wales

United Kingdom

British

1978-11

Managing Director

291481410001

JACKSON, Steven Robert

May 08, 2024

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

Wales

England

British

1964-9

Sales Director

45573210003

MOORE, Tracy Elizabeth

Dec 11, 2024

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

Wales

United Kingdom

British

1981-6

Land Director

295769210001

WOODBRIDGE, Carl

Aug 05, 2025

Director

Brunel Road

Wakefield 41

WF2 0XG Wakefield

Redrow House

West Yorkshire

United Kingdom

British

1986-7

Finance Director

339021530001

COLLARD, Keith

Aug 13, 2020

Sep 06, 2022

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

England

United Kingdom

British

1964-3

Director

159274810001

DAWSON, Mark

Mar 15, 2021

May 08, 2024

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

Wales

England

British

1968-11

Technical Director

276500680001

FARLEY, Andrew John

Mar 10, 2020

Aug 07, 2020

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

England

British

1974-12

Director

267983830001

JARVIS, Claire Linda

Mar 10, 2020

Jul 20, 2023

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1977-10

Director

229780340001

JONES, Elgan Wyn

Aug 07, 2020

Aug 09, 2024

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

United Kingdom

England

British

1986-11

Director

217925380001

LONGWORTH, Karl

Mar 10, 2020

Jan 09, 2025

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

England

British

1967-8

Director

200868990001

PITT, Sian Elizabeth

Mar 10, 2020

Jan 17, 2024

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1978-5

Director

164231790001

TIWANA, Taranjit Singh

Sep 27, 2024

Jun 27, 2025

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

Wales

United Kingdom

British

1987-11

Finance Director

317304260001

WAIN, Reesha

Aug 09, 2024

Oct 03, 2024

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

Wales

England

Indian

1983-6

Finance Director

257304160001

WARD, Craig Austin

Mar 10, 2020

Aug 07, 2020

Director

St. Davids Park

CH5 3RX Ewloe

Redrow House

Flintshire

United Kingdom

British

1976-4

Director

201944680001

WHITELEY, James

Aug 07, 2020

Jan 09, 2025

Director

St. Davids Park

Ewloe

CH5 3RX Deeside

Redrow House

United Kingdom

British

1973-6

Director

273041280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Redrow Homes Limited

Mar 10, 2020

St. Davids Park

CH5 3RX Ewloe

Redrow House

Deeside

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01990710

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.

View Detailed Information on Persons with Significant 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.
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