ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED

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ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

10851473

Incorporation date

05/07/2017

Size

Micro Entity

Contacts

Registered address

Registered address

One, Station Approach, Harlow, Essex CM20 2FBCopy
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Latest events (Record since 05/07/2017)
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
dot icon15/07/2025
Confirmation statement made on 2025-07-04 with no updates
dot icon30/06/2025
Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30
dot icon30/06/2025
Director's details changed for Mr Danny Richard Elvis Presley on 2025-06-30
dot icon30/06/2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB United Kingdom to One Station Approach Harlow Essex CM20 2FB on 2025-06-30
dot icon01/05/2025
Registered office address changed from Delta 606 Welton Road Swindon SN5 7XF England to Field House Station Approach Harlow Essex CM20 2FB on 2025-05-01
dot icon01/05/2025
Termination of appointment of Home from Home Property Management Swindon Limited as a secretary on 2025-04-30
dot icon01/05/2025
Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-05-01
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon17/08/2023
Micro company accounts made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon15/02/2023
Appointment of Mr Danny Richard Elvis Presley as a director on 2023-02-08
dot icon15/02/2023
Termination of appointment of Michael Richard Williams as a director on 2023-02-15
dot icon11/08/2022
Micro company accounts made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon22/09/2021
Micro company accounts made up to 2020-12-31
dot icon09/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon23/06/2021
Registered office address changed from 29 Bath Road Old Town Swindon SN1 4AS England to Delta 606 Welton Road Swindon SN5 7XF on 2021-06-23
dot icon22/03/2021
Termination of appointment of Grant Browning as a director on 2021-02-04
dot icon03/03/2021
Termination of appointment of Cherry Jones as a secretary on 2021-03-01
dot icon03/03/2021
Appointment of Home from Home Property Management Swindon Limited as a secretary on 2021-03-01
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon15/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon17/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon04/06/2019
Termination of appointment of Samuel Joseph Gaiger as a director on 2019-05-23
dot icon04/06/2019
Termination of appointment of Graham Michael Gaiger as a director on 2019-05-23
dot icon04/06/2019
Appointment of Mr Michael Richard Williams as a director on 2019-05-23
dot icon04/06/2019
Appointment of Mr Grant Browning as a director on 2019-05-23
dot icon10/05/2019
Micro company accounts made up to 2018-12-31
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
dot icon17/09/2018
Previous accounting period shortened from 2018-07-31 to 2017-12-31
dot icon10/07/2018
Notification of a person with significant control statement
dot icon10/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon06/07/2018
Cessation of Addlestone Flats Ltd as a person with significant control on 2018-07-06
dot icon28/09/2017
Appointment of Mrs Cherry Jones as a secretary on 2017-09-28
dot icon28/09/2017
Registered office address changed from Northgate House Northgate Street Devizes SN10 1JX United Kingdom to 29 Bath Road Old Town Swindon SN1 4AS on 2017-09-28
dot icon05/07/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.77K
-
0.00
-
-
2022
0
21.09K
-
0.00
-
-
2022
0
21.09K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

21.09K £Ascended42.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
01/05/2025 - Present
798
Gaiger, Samuel Joseph
Director
05/07/2017 - 23/05/2019
70
HOME FROM HOME PROPERTY MANAGEMENT SWINDON LIMITED
Corporate Secretary
01/03/2021 - 30/04/2025
73
Gaiger, Graham Michael
Director
05/07/2017 - 23/05/2019
52
Presley, Danny Richard Elvis
Director
08/02/2023 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED

ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/07/2017 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED?

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ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/07/2017 .

Where is ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED located?

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ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED do?

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ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ADDLESTONE HOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 18/09/2025: Micro company accounts made up to 2024-12-31.