COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED

COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED

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

    Company NameCOLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12939565
    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 COLINDALE GARDENS (BUILDING G) 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 COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Rendall And Rittner Limited
    13b St. George Wharf
    SW8 2LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Owen Richard Burke as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Mr Piers William Cresswell Cullis as a director on Mar 06, 2026

    2 pagesAP01

    Termination of appointment of Lance Philip Broomfield as a director on Jan 22, 2026

    1 pagesTM01

    Appointment of Mr Lance Philip Broomfield as a director on Dec 10, 2025

    2 pagesAP01

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Anton Clyde Smith as a director on Sep 03, 2025

    1 pagesTM01

    Appointment of Mr Shane Rooney as a director on Aug 13, 2025

    2 pagesAP01

    Appointment of Mr Owen Burke as a director on Aug 13, 2025

    2 pagesAP01

    Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025

    1 pagesTM01

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

    2 pagesAA

    Termination of appointment of Andrew Whiting as a director on Jan 27, 2025

    1 pagesTM01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James Robert George Holmear as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of Jody Bryant-Jones as a director on Jul 03, 2024

    1 pagesTM01

    Appointment of Mr Anmol Mehta as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Sarah Cooper as a director on May 31, 2024

    1 pagesTM01

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

    2 pagesAA

    Termination of appointment of Neil Robinson as a director on Dec 14, 2023

    1 pagesTM01

    Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023

    1 pagesTM02

    Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023

    1 pagesTM01

    Appointment of Ms Sarah Cooper as a director on Oct 10, 2023

    2 pagesAP01

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Change of details for Redrow Homes Limited as a person with significant control on Oct 08, 2023

    2 pagesPSC05

    Director's details changed for Ms Jody Bryant-Jones on Sep 07, 2023

    2 pagesCH01

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

    2 pagesAA

    Who are the officers of COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENDALL & RITTNER LIMITED
    St. George Wharf
    SW8 2LE London
    13b
    England
    Secretary
    St. George Wharf
    SW8 2LE London
    13b
    England
    Identification TypeUK Limited Company
    Registration Number02515428
    199834990001
    CULLIS, Piers William Cresswell
    3rd Floor Press Centre
    Queen Elizabeth Park
    E15 2GW London
    Here East, 13 East Bay Lane
    United Kingdom
    Director
    3rd Floor Press Centre
    Queen Elizabeth Park
    E15 2GW London
    Here East, 13 East Bay Lane
    United Kingdom
    United KingdomBritish346301950001
    HOLMEAR, James Robert George
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish327478270001
    MEHTA, Anmol
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    United KingdomBritish323603900001
    ROONEY, Shane
    Third Floor Press Centre
    Here East
    E15 2GW London
    Barratt London
    England
    England
    Director
    Third Floor Press Centre
    Here East
    E15 2GW London
    Barratt London
    England
    England
    United KingdomIrish339630550001
    COPE, Graham Anthony
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    275177560001
    BOWRON, Neil Finlay
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Director
    St David's Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    United KingdomBritish272848460001
    BROOMFIELD, Lance Philip
    6 Waterside Way
    The Lakes
    NN47XD Northampton
    Redrow House
    Northamptonshire
    United Kingdom
    Director
    6 Waterside Way
    The Lakes
    NN47XD Northampton
    Redrow House
    Northamptonshire
    United Kingdom
    United KingdomBritish344190760001
    BRYANT-JONES, Jody
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritish286242520001
    BURKE, Owen Richard
    3rd Floor Press Centre
    Queen Elizabeth Park
    E15 2GW London
    Here East, 13 East Bay Lane
    United Kingdom
    Director
    3rd Floor Press Centre
    Queen Elizabeth Park
    E15 2GW London
    Here East, 13 East Bay Lane
    United Kingdom
    United KingdomBritish339609610001
    COOPER, Sarah
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    Director
    St. Davids Park
    Ewloe
    CH5 3RX Deeside
    Redrow House
    Wales
    EnglandBritish261531750001
    ELSON, Mark Robert
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritish272847060001
    MULDOWNEY, Paul Andrew
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomIrish273524880001
    OATES, Matthew Alan
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    Director
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    Clwyd
    United Kingdom
    United KingdomBritish272859600001
    ROBINSON, Neil
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritish179914360001
    SMITH, Anton Clyde
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritish281480150001
    WHITING, Andrew
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritish266173990001

    Who are the persons with significant control of COLINDALE GARDENS (BUILDING G) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    Oct 09, 2020
    St. Davids Park
    CH5 3RX Flintshire
    Redrow House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01990710
    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