BUILDING 15 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04195701

Incorporation date

06/04/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

04/06/2025

Termination of appointment of Lotus Group Limited as a director on 2025-06-04

View PDF (1 pages)

07/04/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

27/01/2025

Appointment of Mr Murray James Douglas Lees as a director on 2025-01-15

View PDF (2 pages)

27/01/2025

Appointment of Ms Margrit Williams as a director on 2025-01-15

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (9 pages)

08/11/2024

Termination of appointment of Colleen Keck as a director on 2024-11-01

View PDF (1 pages)

30/04/2024

Termination of appointment of John Patrick Nash as a director on 2024-04-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (9 pages)

16/01/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/07/2023

Termination of appointment of Jamie Phillips as a director on 2023-07-07

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Ms Sarah Farrow as a director on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of Mr Jamie Phillips as a director on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of Mr John Patrick Nash as a director on 2022-11-29

View PDF (2 pages)

02/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (9 pages)

16/11/2021

Appointment of Pembroke Property Management Ltd as a secretary on 2021-11-03

View PDF (2 pages)

31/08/2021

Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Foundation House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2021-08-31

View PDF (1 pages)

31/08/2021

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2021-08-31

View PDF (1 pages)

19/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (9 pages)

20/08/2020

Appointment of Dr Simon Julian Harper as a director on 2020-08-10

View PDF (2 pages)

12/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (9 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (9 pages)

08/02/2019

Termination of appointment of Timothy Simon Sanders as a director on 2019-02-06

View PDF (1 pages)

03/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/06/2018

Appointment of Lotus Group Limited as a director on 2018-06-18

View PDF (2 pages)

22/06/2018

Termination of appointment of Riverside Properties (London) Ltd as a director on 2018-06-18

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (9 pages)

09/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (11 pages)

03/11/2016

Director's details changed for Riverside Properties (London) Limited on 2016-11-03

View PDF (1 pages)

23/09/2016

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2016-09-23

View PDF (2 pages)

23/09/2016

Termination of appointment of James Douglas Thornton as a secretary on 2016-09-23

View PDF (1 pages)

19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/05/2016

Termination of appointment of Priyesh Shah as a director on 2015-12-08

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (14 pages)

14/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (14 pages)

01/05/2015

Secretary's details changed for James Douglas Thornton on 2015-04-01

View PDF (1 pages)

20/10/2014

Appointment of Riverside Properties (London) Limited as a director on 2014-10-14

View PDF (2 pages)

06/10/2014

Termination of appointment of Lesley Wan as a director on 2014-10-02

View PDF (1 pages)

09/09/2014

Appointment of Lesley Wan as a director on 2014-09-09

View PDF (2 pages)

18/08/2014

Termination of appointment of Luisa Ribeiro Santos-Stephens as a director on 2014-08-18

View PDF (1 pages)

22/07/2014

Termination of appointment of Emma Victoria Sanderson Nash as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

21/07/2014

Appointment of Brian Boyle as a director on 2014-07-21

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (15 pages)

07/11/2013

Termination of appointment of Edward Allchin as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of Pauline Place as a director

View PDF (1 pages)

21/05/2013

Appointment of Mrs Luisa Ribeiro Santos-Stephens as a director

View PDF (2 pages)

16/05/2013

Appointment of Priyesh Shah as a director

View PDF (2 pages)

07/05/2013

Appointment of Pauline Ann Place as a director

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (15 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/12/2012

Appointment of Timothy Simon Sanders as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Paul Worsley as a director

View PDF (1 pages)

10/05/2012

Statement of capital following an allotment of shares on 2012-05-10

View PDF (3 pages)

08/05/2012

Resolutions

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (15 pages)

27/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (18 pages)

12/04/2011

Director's details changed for H H Judge Paul Frederick Worsley on 2009-10-01

View PDF (2 pages)

12/04/2011

Director's details changed for Colleen Keck on 2009-10-01

View PDF (2 pages)

12/04/2011

Director's details changed for Emma Victoria Sanderson Nash on 2009-10-01

View PDF (2 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/05/2010

Termination of appointment of Nigel Austin as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (23 pages)

16/12/2009

Amended accounts made up to 2007-12-31

View PDF (5 pages)

10/12/2009

Miscellaneous

View PDF (1 pages)

14/11/2009

Termination of appointment of Suzanne Nurse as a secretary

View PDF (2 pages)

25/09/2009

Registered office changed on 25/09/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ

View PDF (1 pages)

18/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

08/09/2009

Director appointed colleen keck

View PDF (2 pages)

02/09/2009

Director appointed edward allchin

View PDF (2 pages)

21/07/2009

Director appointed nigel john austin

View PDF (2 pages)

21/07/2009

Secretary appointed james douglas thornton

View PDF (2 pages)

09/07/2009

Director appointed emma victoria sanderson nash

View PDF (1 pages)

01/07/2009

Return made up to 06/04/09; full list of members

View PDF (35 pages)

20/05/2009

Registered office changed on 20/05/2009 from, c/o white druce and brown, 72-75 marylebone high street, london, W1V 5DB

View PDF (1 pages)

30/04/2009

Director appointed h h judge paul frederick worsley

View PDF (1 pages)

29/04/2009

Appointment terminated director jonathan green

View PDF (1 pages)

16/04/2009

Director appointed margaret diane lennan

View PDF (1 pages)

18/03/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

04/12/2008

Return made up to 06/04/08; full list of members

View PDF (21 pages)

11/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

19/03/2008

Appointment terminated secretary martin eve

View PDF (1 pages)

19/03/2008

Secretary appointed suzanne nurse

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 06/04/07; full list of members

View PDF (22 pages)

03/03/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

12/04/2006

Return made up to 06/04/06; full list of members

View PDF (21 pages)

28/10/2005

Registered office changed on 28/10/05 from: 3RD floor, sterling house langston road, loughton, essex IG10 3TS

View PDF (1 pages)

19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

20/09/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

New director appointed

View PDF (3 pages)

26/04/2005

Return made up to 06/04/05; full list of members

View PDF (19 pages)

11/04/2005

Registered office changed on 11/04/05 from: 61 chandos place, london, WC2N 4HG

View PDF (1 pages)

27/05/2004

Return made up to 06/04/04; full list of members

View PDF (23 pages)

27/05/2004

Registered office changed on 27/05/04 from: 18 queen anne street, london, W1G 8HB

View PDF (1 pages)

20/05/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

18/05/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

17/02/2004

Ad 30/01/04--------- £ si 1@1=1 £ ic 66/67

View PDF (2 pages)

23/01/2004

Ad 22/12/03--------- £ si 1@1=1 £ ic 65/66

View PDF (2 pages)

07/12/2003

Ad 24/10/03-05/11/03 £ si 4@1=4 £ ic 61/65

View PDF (2 pages)

19/11/2003

Ad 27/10/03--------- £ si 1@1=1 £ ic 61/62

View PDF (2 pages)

21/10/2003

Ad 30/09/03--------- £ si 1@1=1 £ ic 59/60

View PDF (2 pages)

21/10/2003

Ad 03/10/03--------- £ si 1@1=1 £ ic 58/59

View PDF (2 pages)

26/09/2003

Ad 05/09/03--------- £ si 1@1=1 £ ic 57/58

View PDF (2 pages)

09/09/2003

Ad 19/08/03--------- £ si 1@1=1 £ ic 56/57

View PDF (2 pages)

06/08/2003

Ad 04/07/03--------- £ si 1@1=1 £ ic 55/56

View PDF (2 pages)

05/08/2003

Ad 13/06/03--------- £ si 1@1=1 £ ic 54/55

View PDF (2 pages)

18/07/2003

Ad 19/06/03--------- £ si 1@1=1 £ ic 53/54

View PDF (2 pages)

18/07/2003

Ad 09/07/03--------- £ si 1@1=1 £ ic 52/53

View PDF (2 pages)

30/06/2003

Return made up to 06/04/03; full list of members

View PDF (13 pages)

27/06/2003

Ad 06/06/03-09/06/03 £ si 2@1=2 £ ic 50/52

View PDF (2 pages)

09/06/2003

Ad 13/05/03-14/05/03 £ si 2@1=2 £ ic 48/50

View PDF (4 pages)

01/06/2003

Ad 12/05/03--------- £ si 1@1=1 £ ic 47/48

View PDF (2 pages)

23/05/2003

Ad 06/05/03-07/05/03 £ si 2@1=2 £ ic 45/47

View PDF (2 pages)

23/05/2003

Ad 01/05/03-02/05/03 £ si 2@1=2 £ ic 43/45

View PDF (2 pages)

17/05/2003

Ad 24/04/03-28/04/03 £ si 5@1=5 £ ic 38/43

View PDF (3 pages)

14/05/2003

Ad 17/04/03--------- £ si 1@1=1 £ ic 37/38

View PDF (2 pages)

14/05/2003

Ad 22/04/03--------- £ si 1@1=1 £ ic 36/37

View PDF (2 pages)

02/05/2003

Ad 10/04/03-16/04/03 £ si 5@1=5 £ ic 31/36

View PDF (3 pages)

24/04/2003

Ad 02/04/03-08/04/03 £ si 3@1=3 £ ic 28/31

View PDF (2 pages)

13/04/2003

Ad 26/02/03-03/03/03 £ si 5@1=5 £ ic 23/28

View PDF (3 pages)

01/04/2003

Ad 05/03/03-07/03/03 £ si 3@1=3 £ ic 20/23

View PDF (2 pages)

22/03/2003

Ad 25/02/03--------- £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

10/03/2003

Ad 21/02/03-25/02/03 £ si 12@1=12 £ ic 7/19

View PDF (4 pages)

10/03/2003

Ad 26/02/03--------- £ si 2@1=2 £ ic 5/7

View PDF (2 pages)

03/03/2003

Ad 10/02/03--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

25/02/2003

Ad 30/01/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

31/12/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

15/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

05/07/2001

Ad 06/04/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (8 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

24/04/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
-
76.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PEMBROKE PROPERTY MANAGEMENT LIMITED	Corporate Secretary	03/11/2021 - Present	82
Conway, Stephen Stuart Solomon	Director	06/04/2001 - 19/07/2005	699
Lotus Group Ltd	Corporate Director	18/06/2018 - 04/06/2025	1
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	23/09/2016 - 31/08/2021	62
Nash, John Patrick	Director	29/11/2022 - 30/04/2024	5

Persons with Significant Control

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

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Description

About BUILDING 15 MANAGEMENT COMPANY LIMITED

BUILDING 15 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at Foundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING 15 MANAGEMENT COMPANY LIMITED?

BUILDING 15 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/04/2001 .

Where is BUILDING 15 MANAGEMENT COMPANY LIMITED located?

BUILDING 15 MANAGEMENT COMPANY LIMITED is registered at Foundation House Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP.

What does BUILDING 15 MANAGEMENT COMPANY LIMITED do?

BUILDING 15 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUILDING 15 MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with no updates.