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TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED

TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13823844
    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 TWO GATE LANE (OVERTON) 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 TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Terence Richard Bacon as a director on Feb 27, 2025

    		1 pagesTM01

    Appointment of Craig William Ireland as a director on Feb 05, 2025

    		2 pagesAP01

    Termination of appointment of Elaine Stratford as a director on Jan 23, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Roger Taphouse as a director on Aug 18, 2023

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Peter Anthony Carpinell on Oct 15, 2022

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    View All Filings

    Who are the officers of TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    		Secretary
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES HOUSE ACT 1985
    Registration Number05452648
    		290958500001
    CARPINELLI, Peter Anthony
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		United KingdomBritish290958510002
    IRELAND, Craig William
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		United KingdomBritish325056970001
    MURRELL, Robert Ian
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		EnglandBritish129216390001
    BACON, Terence Richard
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		EnglandBritish202385900001
    STRATFORD, Elaine
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		United KingdomBritish97839630002
    TAPHOUSE, Simon Roger
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    		EnglandBritish180845780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO GATE LANE (OVERTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bewley Homes Plc
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    England
    		Dec 31, 2021
    Brimpton Road
    RG26 5JJ Baughurst
    Inhurst House
    Hampshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number02585370
    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.
    View Detailed Information on Persons with Significant 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