EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13463965 |
| 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 EBBSFLEET CROSS (PHASE 2) 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 EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Trinity Nominees (1) Limited as a secretary on May 23, 2025 | 2 pages | AP04 | ||
Director's details changed for Ms Helen Ballam on May 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on May 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Andrew Powell as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Appointment of Ms Helen Ballam as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Andrew Sherriff as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Mr Andrew Powell as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael James Waller as a director on Jan 21, 2024 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Property Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Djc Property Management Limited on Nov 17, 2023 | 1 pages | CH04 | ||
Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Appointment of Mr Christopher Paul Hearn as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Incorporation | 25 pages | NEWINC | ||
Who are the officers of EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire England |
| 136378350001 | ||||||||||
| BALLAM, Helen | Director | Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire England | England | British | Director | 316939870001 | ||||||||
| HEARN, Christopher Paul | Director | Mark Road HP2 7DN Hemel Hempstead 23 Hertfordshire England | England | British | Director | 126031680001 | ||||||||
| DJC PROPERTY MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 135630500001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| POWELL, Andrew | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Commercial Director | 266193580001 | ||||||||
| SHERRIFF, Thomas Andrew | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent | England | British | Director | 276269440001 | ||||||||
| WALLER, Michael James | Director | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent | England | British | Director | 270678240001 |
Who are the persons with significant control of EBBSFLEET CROSS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Andrew Sherriff | Jun 18, 2021 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Waller | Jun 18, 2021 | Anchor Boulevard Crossways Business Park DA2 6QH Dartford Bellway House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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