HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15044886 |
| 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 HEN CLAWDD FLATS 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 HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Linden House Monk Street NP7 5NF Abergavenny United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David John Vaughan as a person with significant control on Aug 02, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Joshua Patrick Pearce as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Caroline Anne Ellen Pearce as a secretary on Dec 04, 2023 | 3 pages | AP03 | ||||||||||
Termination of appointment of David John Vaughan as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Robert Godfrey Mathias as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew William Simpson as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Caroline Anne Ellen | Secretary | Llangattock NP7 8NS Abergavenny The Hendre Monmouthshire United Kingdom | 317348410001 | |||||||
| MATHIAS, Robert Godfrey | Director | St. Michaels Road NP7 5AY Abergavenny Flat 7 Hen Clawdd Monmouthshire United Kingdom | United Kingdom | British | 317323020001 | |||||
| PEARCE, Joshua Patrick | Director | Llangattock NP7 8NS Abergavenny The Hendre Monmouthshire United Kingdom | United Kingdom | British | 317389100001 | |||||
| SIMPSON, Matthew William | Director | Grosmont NP7 8HS Abergavenny Highfield Lodge Gwent United Kingdom | United Kingdom | British | 317322540001 | |||||
| VAUGHAN, David John | Director | Monk Street NP7 5NF Abergavenny Linden House United Kingdom | United Kingdom | British | 44521810001 |
Who are the persons with significant control of HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Vaughan | Aug 02, 2023 | Monk Street NP7 5NF Abergavenny Linden House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEN CLAWDD FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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