TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED
Overview
| Company Name | TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14387535 |
| 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 TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Gareth Ralph as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Amy Louise Thomas on Oct 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Rhiannon Murrell as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Antony Holland as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Gary Phelps as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Ms Louise Elizabeth Ware as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ralph David Hawkins as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alison Jayne Davies as a director on May 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geraint Rhys Jones as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Ralph as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Mark Antony Holland as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Robert Gary Phelps as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||
Registered office address changed from Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Mar 23, 2023 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Mar 17, 2023 | 2 pages | AP04 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| DAVIES, Alison Jayne | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | Wales | British | 330240500001 | |||||||||
| HAWKINS, Ralph David | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | England | British | 129275770010 | |||||||||
| KALEBIC, Amy Louise | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 285163230002 | |||||||||
| WARE, Louise Elizabeth | Director | Unit 1, West Point Court Great Park Road BS32 4PY Bradley Stoke Dwr South West Bristol England | United Kingdom | British | 274114870001 | |||||||||
| COPE, Graham Anthony | Secretary | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 300610250001 | |||||||||||
| HOLLAND, Mark Antony | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 246963110001 | |||||||||
| JONES, Geraint Rhys | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 281298060001 | |||||||||
| MURRELL, Emma Rhiannon | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 285163240001 | |||||||||
| PHELPS, Robert Gary | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 227630100002 | |||||||||
| RALPH, Anthony Gareth | Director | St. Davids Park St. David's Park CH5 3RX Ewloe Redrow House Flintshire Wales | Wales | British | 176583170001 |
Who are the persons with significant control of TASCROFT RISE PHASE 4 MANAGEMENT COMPANY (WARMINSTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Sep 30, 2022 | St. Davids Park CH5 3RX Ewloe Redrow House United Kingdom | No | ||||||||||
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Natures of Control
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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