TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED

TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED

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

    Company NameTAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14503578
    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 TAMWORTH ROAD (HERTFORD) 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 TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    4 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Ian James Mcardle as a director on Feb 13, 2026

    2 pagesAP01

    Termination of appointment of Sean Michael Mcdermott as a director on Feb 13, 2026

    1 pagesTM01

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Appointment of Mr Sean Michael Mcdermott as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of Bilge Mustafa Beyzade as a director on May 09, 2025

    1 pagesTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Annotations
    DateAnnotation
    Jan 29, 2026Replaced Replacement IN01 was registered 29/01/2026 as the original contained an error

    Who are the officers of TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, Ian James
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    EnglandBritish274362930001
    UNDERHILL, James Nicholas
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    United KingdomBritish309646380001
    BEYZADE, Bilge Mustafa
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    EnglandBritish302594780001
    MCDERMOTT, Sean Michael
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    EnglandBritish336338070001

    Who are the persons with significant control of TAMWORTH ROAD (HERTFORD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Durkan (Tr) Limited
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    Nov 24, 2022
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    4
    Hertfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number13652997
    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.

    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