COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED

COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameCOGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12837588
    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 COGGESHALL WEST RESIDENTS 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 COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 25, 2025 with updates

    3 pagesCS01

    Secretary's details changed for Warwick Estates Property Management Limited on Jun 30, 2025

    1 pagesCH04

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Registered office address changed from Warwick Estates Property Management Limited Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Secretary's details changed for Warwick Estates Property Management Limited on Mar 04, 2025

    1 pagesCH04

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jeremy Paul Marcus as a director on Aug 24, 2022

    1 pagesTM01

    Appointment of Mr Mark Kevin Francis as a director on Aug 24, 2022

    2 pagesAP01

    Appointment of Warwick Estates Property Management Limited as a secretary on Aug 23, 2022

    2 pagesAP04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to Warwick Estates Property Management Limited Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Aug 01, 2022

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ch Nominees (One) Limited as a director on Dec 31, 2021

    1 pagesTM01

    Termination of appointment of Ch Nominees (Two) Limited as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC

    Who are the officers of COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    270350300001
    FRANCIS, Mark Kevin
    Langston Road
    IG10 3SD Loughton
    One
    Essex
    England
    Director
    Langston Road
    IG10 3SD Loughton
    One
    Essex
    England
    EnglandBritish213541530001
    MARCUS, Jeremy Paul
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    Director
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    EnglandBritish153179010001
    CH NOMINEES (ONE) LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeUK Limited Company
    Registration Number06006675
    118061810001
    CH NOMINEES (TWO) LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    Director
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeUK Limited Company
    Registration Number06006860
    118061800001

    Who are the persons with significant control of COGGESHALL WEST RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    Aug 26, 2020
    IG10 3SD Loughton
    One Langston Road
    Essex
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00843093
    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.

    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