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SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12663659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    8 Kings Court
    Newcomen Way
    CO4 9RA Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Karen Nicola Roake on May 23, 2024

    		2 pagesCH01

    Director's details changed for Mr Adrian Cook on May 23, 2024

    		2 pagesCH01

    Change of details for Ms Karen Nicola Roake as a person with significant control on May 23, 2024

    		2 pagesPSC04

    Change of details for Mr Adrian Cook as a person with significant control on May 23, 2024

    		2 pagesPSC04

    Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on May 23, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Registered office address changed from 8 Kings Court Newcomen Way Colchester Essex CO4 9RA England to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on Sep 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PMS MANAGING ESTATES LIMITED
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		Secretary
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number10014926
    		208215160001
    COOK, Adrian
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		Director
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		EnglandBritish200493170001
    ROAKE, Karen Nicola
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		Director
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		EnglandBritish126852000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMBROOK COURT (HADLEY WOOD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Nicola Roake
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		Jun 11, 2020
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Cook
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		Jun 11, 2020
    Newcomen Way
    CO4 9RA Colchester
    8 Kings Court
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0