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THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED

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THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05400084

Incorporation date

20/03/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex CM20 2BNCopy
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Latest events (Record since 21/03/2005)
dot icon05/01/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon20/10/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/03/2020
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2020-02-01
View PDF (1 pages)
dot icon10/10/2019
Termination of appointment of Matthew Aaron Cureton as a director on 2019-10-09
View PDF (1 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon08/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon01/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon19/07/2017
Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11
View PDF (1 pages)
dot icon12/05/2017
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12
View PDF (1 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (4 pages)
dot icon15/03/2017
Termination of appointment of Andrew Richards as a director on 2017-03-12
View PDF (1 pages)
dot icon25/08/2016
Appointment of Mr Andrew Richards as a director on 2016-08-23
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of Nicholas Mark Rich as a director on 2016-06-29
View PDF (1 pages)
dot icon29/07/2016
Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01
View PDF (2 pages)
dot icon29/07/2016
Termination of appointment of United Company Secretaries Limited as a secretary on 2016-01-01
View PDF (1 pages)
dot icon29/07/2016
Appointment of Mr Matthew Aaron Cureton as a director on 2016-06-29
View PDF (2 pages)
dot icon18/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon19/04/2016
Annual return made up to 2016-03-21 no member list
View PDF (2 pages)
dot icon19/04/2016
Appointment of Mr Nicholas Mark Rich as a director on 2016-04-19
View PDF (2 pages)
dot icon18/03/2016
Termination of appointment of Robert Tucker as a director on 2016-03-11
View PDF (1 pages)
dot icon09/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon23/03/2015
Annual return made up to 2015-03-21 no member list
View PDF (3 pages)
dot icon23/03/2015
Director's details changed for Mr Robert Tucker on 2015-03-23
View PDF (2 pages)
dot icon26/02/2015
Appointment of United Company Secretaries Limited as a secretary on 2015-02-26
View PDF (2 pages)
dot icon26/02/2015
Registered office address changed from Cradoc House Heol-Y-Llyfrau Aberkenfig Bridgend Mid Glamorgan CF32 9PL to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-02-26
View PDF (1 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/04/2014
Annual return made up to 2014-03-21 no member list
View PDF (2 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/04/2013
Annual return made up to 2013-03-21 no member list
View PDF (2 pages)
dot icon17/04/2013
Appointment of Mr Robert Tucker as a director
View PDF (2 pages)
dot icon17/04/2013
Termination of appointment of Victoria Baker as a director
View PDF (1 pages)
dot icon17/04/2013
Termination of appointment of Victoria Baker as a secretary
View PDF (1 pages)
dot icon08/10/2012
Termination of appointment of Philip Jenkins as a director
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon27/03/2012
Annual return made up to 2012-03-21 no member list
View PDF (2 pages)
dot icon14/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2011
Annual return made up to 2011-03-21 no member list
View PDF (2 pages)
dot icon07/04/2011
Registered office address changed from Cradoc House Heol Y Llyfrall Aberkenfig Bridgend Mid Glamorgan CF32 9PL on 2011-04-07
View PDF (1 pages)
dot icon20/01/2011
Registered office address changed from C/O Miss V Baker 26 Lowland Close Broadlands Bridgend Bridgend CF31 5BU United Kingdom on 2011-01-20
View PDF (2 pages)
dot icon30/07/2010
Registered office address changed from Western Permanent Property 46 Whitchurch Road Cardiff Cardiff CF14 3LX on 2010-07-30
View PDF (1 pages)
dot icon30/07/2010
Appointment of Miss Victoria Baker as a secretary
View PDF (1 pages)
dot icon29/07/2010
Termination of appointment of Neil Gregory as a secretary
View PDF (1 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon26/04/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon23/03/2010
Appointment of Mr Philip Bruce Jenkins as a director
View PDF (2 pages)
dot icon23/03/2010
Annual return made up to 2010-03-21 no member list
View PDF (4 pages)
dot icon23/03/2010
Termination of appointment of Leigh Sheriff as a director
View PDF (1 pages)
dot icon23/03/2010
Termination of appointment of Robert Tucker as a director
View PDF (1 pages)
dot icon23/03/2010
Termination of appointment of Julie Tickner as a director
View PDF (1 pages)
dot icon23/03/2010
Director's details changed for Leigh Sheriff on 2010-03-22
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Robert Tucker on 2010-03-22
View PDF (2 pages)
dot icon23/03/2010
Appointment of Miss Victoria Baker as a director
View PDF (2 pages)
dot icon10/03/2010
Director's details changed for Julie Tucker on 2010-03-10
View PDF (2 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon22/10/2009
Appointment of Mr Neil Richard Alistair Gregory as a secretary
View PDF (1 pages)
dot icon15/10/2009
Registered office address changed from 36 St Ann Street Salisbury SP1 2DP on 2009-10-15
View PDF (2 pages)
dot icon28/05/2009
Appointment terminated secretary remus management LIMITED
View PDF (1 pages)
dot icon01/04/2009
Annual return made up to 21/03/09
View PDF (3 pages)
dot icon01/04/2009
Registered office changed on 01/04/2009 from 27 lowland close bridgend CF31 5BU
View PDF (1 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from 36 st ann street salisbury wiltshire SP1 2DP
View PDF (1 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon21/04/2008
Annual return made up to 21/03/08
View PDF (3 pages)
dot icon01/05/2007
New director appointed
View PDF (1 pages)
dot icon01/05/2007
New director appointed
View PDF (1 pages)
dot icon01/05/2007
New director appointed
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon11/04/2007
Annual return made up to 21/03/07
View PDF (2 pages)
dot icon29/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon03/05/2006
Annual return made up to 21/03/06
View PDF (2 pages)
dot icon18/07/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/07/2005
Director resigned
View PDF (1 pages)
dot icon18/07/2005
New secretary appointed
View PDF (2 pages)
dot icon18/07/2005
New director appointed
View PDF (2 pages)
dot icon18/07/2005
Registered office changed on 18/07/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
View PDF (1 pages)
dot icon21/03/2005
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REDDINGS COMPANY SECRETARY LIMITED
Corporate Director
20/03/2005 - 20/03/2005
152
REDDINGS COMPANY SECRETARY LIMITED
Corporate Secretary
20/03/2005 - 20/03/2005
152
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
31/12/2015 - 31/01/2020
285
UNITED COMPANY SECRETARIES LIMITED
Corporate Secretary
25/02/2015 - 31/12/2015
164
Redding, Diana Elizabeth
Nominee Director
20/03/2005 - 20/03/2005
1569

Persons with Significant Control

1
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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 THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED

THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 20/03/2005 with the registered office located at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex CM20 2BN. There is currently no 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 THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED?

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THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 20/03/2005 and dissolved on 04/01/2021.

Where is THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED located?

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THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED is registered at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex CM20 2BN.

What does THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED do?

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THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE COURTYARD (PENGOLFEN PARC) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 05/01/2021: Final Gazette dissolved via compulsory strike-off.