STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED

STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED

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

    Company NameSTAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13816134
    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 STAMFORD GARDENS (UFFINGTON) 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 STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Rmg House
    Essex Road
    EN11 0DR Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Appointment of Mr Paul William Hitchen as a director on Jan 06, 2026

    2 pagesAP01

    Confirmation statement made on Dec 22, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Tina Jane Sidwell-Jeffcoatt as a director on Aug 08, 2023

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of James Edward Warrington as a person with significant control on Aug 08, 2023

    1 pagesPSC07

    Termination of appointment of James Edward Warrington as a director on Aug 08, 2023

    1 pagesTM01

    Appointment of Mr Andrew John Reynolds as a director on Aug 08, 2023

    2 pagesAP01

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

    2 pagesAA

    Registered office address changed from 11 Tower View Kings Hill West Malling ME19 4UY United Kingdom to Rmg House Essex Road Hoddesdon EN11 0DR on Jan 30, 2023

    1 pagesAD01

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC

    Who are the officers of STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    Secretary
    Essex Road
    EN11 0DR Hoddesdon
    R M G House
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number03067765
    135013600001
    HITCHEN, Paul William
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    England
    EnglandBritish326099200001
    REYNOLDS, Andrew John
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    Director
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    United KingdomBritish247401230001
    SIDWELL-JEFFCOATT, Tina Jane
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    Director
    Penman Way
    Enderby
    LE19 1SY Leicester
    1
    England
    EnglandEnglish254875600001
    VISTRY PARTNERSHIPS LIMITED
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Director
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Identification TypeUK Limited Company
    Registration Number00800384
    142333620002
    WARRINGTON, James Edward
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    Director
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    United KingdomBritish205739430001

    Who are the persons with significant control of STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Warrington
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    Dec 23, 2021
    Grove Park
    LE19 1SX Leicester
    3 Smith Way
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    What are the latest statements on persons with significant control for STAMFORD GARDENS (UFFINGTON) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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