SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD
Overview
| Company Name | SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14700371 |
| 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 SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD located?
| Registered Office Address | Unit 7 Portal Business Park Eaton Lane CW6 9DL Tarporley Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Mrs Karly Adele Williams as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Charles Nelson Halfhide as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Adam Norris as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Cessation of Matthew Adam Norris as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stuart Alan Elvidge as a person with significant control on Dec 06, 2023 | 2 pages | PSC04 | ||
Appointment of Trustmgt (Rfs) Limited as a secretary on Oct 18, 2023 | 2 pages | AP04 | ||
Director's details changed for Mr Stuart Alan Elvidge on Oct 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Adam Norris on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin William Yallop on Sep 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Alan Elvidge on Sep 15, 2023 | 2 pages | CH01 | ||
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN United Kingdom to Unit 7 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on Sep 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Trinity Nominees (1) Limited as a secretary on Sep 12, 2023 | 1 pages | TM02 | ||
Incorporation | 39 pages | NEWINC | ||
Who are the officers of SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUSTMGT (RFS) LIMITED | Secretary | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park England |
| 249893830001 | ||||||||||
| ELVIDGE, Stuart Alan | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park Cheshire England | England | British | 223577900003 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park Cheshire England | England | British | 137077690001 | |||||||||
| WILLIAMS, Karly Adele | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park Cheshire England | England | British | 310253360001 | |||||||||
| YALLOP, Benjamin William | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park Cheshire England | United Kingdom | British | 256777110001 | |||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| NORRIS, Matthew Adam | Director | Eaton Lane CW6 9DL Tarporley Unit 7 Portal Business Park Cheshire England | England | British | 223576280001 |
Who are the persons with significant control of SLATE MEADOW (BOURNE END) MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Adam Norris | Mar 02, 2023 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Alan Elvidge | Mar 02, 2023 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin William Yallop | Mar 02, 2023 | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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