18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED

18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED

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

    Company Name18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16816421
    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 18A-18F ENFIELD ROAD 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 18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 28, 2027

    What is the status of the latest confirmation statement for 18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    OverdueNo

    What are the latest filings for 18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Carl Beard as a director on Dec 11, 2025

    2 pagesAP01

    Appointment of Warwick Estates Property Management Ltd as a secretary on Dec 11, 2025

    2 pagesAP04

    Termination of appointment of Vistry Secretary Limited as a secretary on Dec 11, 2025

    1 pagesTM02

    Registered office address changed from C/O Vistry Company Secretariat 11 Tower View Kings Hill West Malling Kent ME19 4UY United Kingdom to One Station Approach Harlow Essex CM20 2FB on Dec 30, 2025

    1 pagesAD01

    Incorporation

    44 pagesNEWINC

    Who are the officers of 18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    BEARD, Carl
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritish270795890001
    CHURCHER, Nicholas John
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish341900710001
    PIERCE, Samuel David
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish341900720001
    VISTRY SECRETARY LIMITED
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13478547
    284895390001

    Who are the persons with significant control of 18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    Oct 28, 2025
    The Drive
    CM13 3AT Brentwood
    Countryside House
    Essex
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc351063
    Natures of Control
    • 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