LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13479638 |
| 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 LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) 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 LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LADDEN GARDEN VILLAGE PL 24-27 (BELLWAY LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED | Jun 28, 2021 | Jun 28, 2021 |
What are the latest accounts for LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Shaw as a director on May 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Samuel Lee Sowden-Mardell as a director on May 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Dominic Bate as a director on May 21, 2026 | 1 pages | TM01 | ||
Termination of appointment of Carl William Haley as a director on May 21, 2026 | 1 pages | TM01 | ||
Registered office address changed from Units 1, 2 & 3 Beech Court Beech Court Reading Berkshire RG10 0RQ England to 95 London Road Croydon Surrey CR0 2RF on May 07, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Dominic Bate on May 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Carl William Haley on May 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Samuel Lee Sowden-Mardell on May 06, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 06, 2026 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on May 06, 2026 | 1 pages | TM02 | ||
Appointment of Mr Carl William Haley as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Samuel Lee Sowden-Mardell as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samuel Lee Sowden-Mardell as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Carl William Haley as a director on Mar 19, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Appointment of Mr Dominic Bate as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iwan Lewis Roberts as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Change of details for Bellway Homes Limited as a person with significant control on Mar 24, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Carl William Haley as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Registered office address changed from 1st Floor 2540 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to Units 1, 2 & 3 Beech Court Beech Court Reading Berkshire RG10 0RQ on Mar 07, 2025 | 1 pages | AD01 | ||
Appointment of Pinnacle Property Management Ltd as a secretary on Mar 07, 2025 | 2 pages | AP04 | ||
Termination of appointment of Daniel John Holland as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey England |
| 147749880002 | ||||||||||
| SHAW, Daniel | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 301284710001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court RG10 0RQ Reading Units 1, 2 & 3 Beech Court Berkshire England |
| 160779610002 | ||||||||||
| BATE, Dominic | Director | London Road CR0 2RF Croydon 95 Surrey England | United Kingdom | British | 193140490001 | |||||||||
| HALEY, Carl William | Director | Beech Court RG10 0RQ Reading Units 1, 2 & 3 Beech Court Berkshire England | United Kingdom | British | 216150090001 | |||||||||
| HALEY, Carl William | Director | London Road CR0 2RF Croydon 95 Surrey England | United Kingdom | British | 216150090001 | |||||||||
| HOLLAND, Daniel John | Director | 2540 The Quadrant Aztec West BS32 4AQ Almondsbury 1st Floor Bristol United Kingdom | United Kingdom | British | 216331730001 | |||||||||
| ROBERTS, Iwan Lewis | Director | Beech Court RG10 0RQ Reading Units 1, 2 & 3 Beech Court Berkshire England | United Kingdom | British | 264578740001 | |||||||||
| SOWDEN-MARDELL, Samuel Lee | Director | Beech Court RG10 0RQ Reading Units 1, 2 & 3 Beech Court Berkshire England | Wales | British | 276831670002 | |||||||||
| SOWDEN-MARDELL, Samuel Lee | Director | London Road CR0 2RF Croydon 95 Surrey England | Wales | British | 276831670002 | |||||||||
| VOWLES, John | Director | 2540 The Quadrant Aztec West BS32 4AQ Almondsbury 1st Floor Bristol United Kingdom | United Kingdom | British | 115621710001 |
Who are the persons with significant control of LADDEN GARDEN VILLAGE PL 24-27 (LEASEHOLD APARTMENTS) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Jun 28, 2021 | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House United Kingdom | No | ||||||||||
| |||||||||||||
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