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HADDENHAM MANAGEMENT COMPANY LIMITED

HADDENHAM MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameHADDENHAM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14031996
    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 HADDENHAM 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 HADDENHAM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADDENHAM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HADDENHAM MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for HADDENHAM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Q1 Professional Services Limited as a secretary on Feb 04, 2025

    		2 pagesAP04

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jacqueline Wild on Feb 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael Aidan Mcdonnell on Feb 04, 2025

    		2 pagesCH01

    Registered office address changed from Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Feb 04, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael Aidan Mcdonnell on Apr 07, 2022

    		2 pagesCH01

    Change of details for Mr Michael Aidan Mcdonnell as a person with significant control on Apr 07, 2022

    		2 pagesPSC04

    Incorporation

    		39 pagesNEWINC
    View All Filings

    Who are the officers of HADDENHAM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    		Secretary
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number07246142
    		154553060002
    MCDONNELL, Michael Aidan
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    		Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    		EnglandIrish81146150003
    WILD, Jacqueline
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    		Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    		EnglandBritish294529590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADDENHAM MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Aidan Mcdonnell
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Apr 07, 2022
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jacqueline Wild
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Apr 07, 2022
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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