THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05260637

Incorporation date

15/10/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

28/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

26/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

19/08/2025

Appointment of Ms Julia Ann Kirby as a director on 2025-08-11

View PDF (2 pages)

01/07/2025

Director's details changed for Mrs Elizabeth Phyllis Arbos on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Limited on 2025-06-30

View PDF (1 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr Christopher Thomas James Watts on 2025-06-30

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

12/09/2023

Appointment of Mr Christopher Thomas James Watts as a director on 2023-09-01

View PDF (2 pages)

29/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

04/11/2022

Termination of appointment of Trevor John Craddock as a director on 2022-05-01

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

19/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

14/04/2022

Termination of appointment of Mark Buckby as a director on 2022-04-14

View PDF (1 pages)

24/03/2022

Termination of appointment of Martin Dalton as a director on 2022-03-18

View PDF (1 pages)

12/02/2022

Director's details changed for Mr Mark Dalton on 2022-01-17

View PDF (2 pages)

04/02/2022

Appointment of Mrs Elizabeth Phyllis Arbos as a director on 2022-01-20

View PDF (2 pages)

04/02/2022

Appointment of Mr Mark Dalton as a director on 2022-01-17

View PDF (2 pages)

29/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

07/05/2021

Termination of appointment of Ian Lawrence Fisk as a director on 2021-01-11

View PDF (1 pages)

19/04/2021

Termination of appointment of John Charles Underwood as a director on 2021-03-22

View PDF (1 pages)

30/11/2020

Appointment of Mr Mark Buckby as a director on 2020-10-27

View PDF (2 pages)

26/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

25/11/2020

Director's details changed for Mr John Charles Underwood on 2020-06-03

View PDF (2 pages)

25/11/2020

Termination of appointment of Aldbury Secretaries Limited as a secretary on 2020-06-03

View PDF (1 pages)

25/11/2020

Appointment of Warwick Estates Property Management Limited as a secretary on 2020-06-03

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Ian Lawrence Fisk on 2020-06-03

View PDF (2 pages)

25/11/2020

Director's details changed for Mr Trevor John Craddock on 2020-06-03

View PDF (2 pages)

25/11/2020

Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2020-11-25

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

18/06/2020

Director's details changed for Mr Trevor John Craddock on 2020-06-18

View PDF (2 pages)

18/06/2020

Termination of appointment of Elizabeth Phyllis Arbos as a director on 2020-05-26

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

21/02/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

05/02/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

21/04/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (4 pages)

30/08/2016

Micro company accounts made up to 2015-11-30

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-15 no member list

View PDF (6 pages)

21/10/2015

Secretary's details changed for Aldbury Secretaries Limited on 2015-04-30

View PDF (1 pages)

10/07/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

29/04/2015

Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 2015-04-29

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-15 no member list

View PDF (6 pages)

28/08/2014

Micro company accounts made up to 2013-11-30

View PDF (2 pages)

08/05/2014

Appointment of Mrs Elizabeth Phyllis Arbos as a director

View PDF (2 pages)

04/11/2013

Annual return made up to 2013-10-15 no member list

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

19/11/2012

Annual return made up to 2012-10-15 no member list

View PDF (5 pages)

16/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-15 no member list

View PDF (5 pages)

17/02/2011

Appointment of Trevor John Craddock as a director

View PDF (2 pages)

11/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (9 pages)

15/11/2010

Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes MK4 1GA United Kingdom on 2010-11-15

View PDF (1 pages)

15/11/2010

Appointment of Aldbury Secretaries Limited as a secretary

View PDF (2 pages)

28/10/2010

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 2010-10-28

View PDF (1 pages)

28/10/2010

Termination of appointment of Hertford Company Secretaries Limited as a secretary

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-10-15 no member list

View PDF (4 pages)

15/10/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-10-15

View PDF (2 pages)

10/03/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

16/10/2009

Annual return made up to 2009-10-15 no member list

View PDF (4 pages)

16/10/2009

Director's details changed for John Charles Underwood on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Ian Lawrence Fisk on 2009-10-16

View PDF (2 pages)

02/04/2009

Total exemption full accounts made up to 2008-11-30

View PDF (9 pages)

25/02/2009

Appointment terminated director hertford company secretaries LIMITED

View PDF (1 pages)

25/02/2009

Appointment terminated director cpm asset management LIMITED

View PDF (1 pages)

16/12/2008

Director's change of particulars / cpm asset management LIMITED / 11/12/2008

View PDF (1 pages)

11/12/2008

Annual return made up to 15/10/08

View PDF (3 pages)

11/12/2008

Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

13/11/2008

Director appointed john charles underwood

View PDF (2 pages)

23/10/2008

Director appointed ian lawrence fisk

View PDF (2 pages)

08/07/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

17/10/2007

Annual return made up to 15/10/07

View PDF (2 pages)

17/10/2007

Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

16/03/2007

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

22/11/2006

Annual return made up to 15/10/06

View PDF (4 pages)

30/05/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

17/10/2005

Annual return made up to 15/10/05

View PDF (4 pages)

15/12/2004

Resolutions

View PDF (1 pages)

15/10/2004

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	03/06/2020 - Present	798
ALDBURY SECRETARIES LIMITED	Corporate Secretary	07/10/2010 - 03/06/2020	454
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	15/10/2004 - 25/10/2010	220
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	15/10/2004 - 20/10/2008	2306
CPM ASSET MANAGEMENT LIMITED	Corporate Director	15/10/2004 - 02/10/2008	338

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED

THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 15/10/2004 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 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 GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED?

THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 15/10/2004 .

Where is THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED located?

THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED do?

THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE GARDENS (IRTHLINGBOROUGH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-15 with no updates.