WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED

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WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05629330

Incorporation date

21/11/2005

Size

Dormant

Contacts

Registered address

Registered address

Mcabold House, 74 Drury Lane, Houghton Regis LU5 5EDCopy
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Latest events (Record since 21/11/2005)
dot icon26/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon27/08/2024
Micro company accounts made up to 2023-12-31
dot icon14/08/2024
Appointment of Mr David Roger Anderton as a director on 2024-08-13
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon07/06/2024
Termination of appointment of Christopher George Page as a director on 2024-05-31
dot icon01/02/2024
Appointment of Ms Penelope Helen Miles as a director on 2024-01-30
dot icon11/09/2023
Micro company accounts made up to 2022-12-31
dot icon15/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon30/08/2022
Micro company accounts made up to 2021-12-31
dot icon17/06/2022
Confirmation statement made on 2022-06-12 with no updates
dot icon06/01/2022
Termination of appointment of Trevor John Hill as a director on 2022-01-06
dot icon31/08/2021
Micro company accounts made up to 2020-12-31
dot icon15/06/2021
Confirmation statement made on 2021-06-12 with no updates
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon08/06/2020
Micro company accounts made up to 2019-12-31
dot icon17/06/2019
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2019-06-04
dot icon17/06/2019
Appointment of P&R Management Services (Uk) Ltd as a secretary on 2019-06-04
dot icon17/06/2019
Registered office address changed from C/O Residential Management Group Limited Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Mcabold House 74 Drury Lane Houghton Regis LU5 5ED on 2019-06-17
dot icon15/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon14/06/2019
Notification of a person with significant control statement
dot icon04/03/2019
Cessation of Penelope Helen Miles as a person with significant control on 2019-02-28
dot icon04/03/2019
Termination of appointment of Penelope Helen Miles as a director on 2019-02-28
dot icon01/03/2019
Appointment of Mr Christopher George Page as a director on 2019-02-28
dot icon01/03/2019
Appointment of Mr Trevor John Hill as a director on 2019-02-28
dot icon01/03/2019
Appointment of Mrs Larissa Evison as a director on 2019-02-28
dot icon08/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/06/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon18/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon08/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon11/01/2017
Confirmation statement made on 2017-01-11 with updates
dot icon09/01/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/03/2016
Termination of appointment of John Michael Malget as a director on 2016-03-12
dot icon18/01/2016
Annual return made up to 2016-01-12 no member list
dot icon02/12/2015
Appointment of Mrs Penelope Helen Miles as a director on 2015-11-26
dot icon16/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon15/01/2015
Annual return made up to 2015-01-12 no member list
dot icon09/10/2014
Termination of appointment of Christopher Nicholas Jackson as a director on 2014-10-09
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon20/06/2014
Termination of appointment of William Masini as a director
dot icon17/01/2014
Annual return made up to 2014-01-12 no member list
dot icon21/11/2013
Annual return made up to 2013-11-21 no member list
dot icon18/04/2013
Director's details changed for Dr John Michael Malget on 2013-04-11
dot icon18/04/2013
Appointment of Mr Christopher Nicholas Jackson as a director
dot icon18/04/2013
Appointment of Hertford Company Secretaries Limited as a secretary
dot icon27/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/01/2013
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 2013-01-02
dot icon02/01/2013
Termination of appointment of Kelly Hobbs as a secretary
dot icon02/01/2013
Termination of appointment of Crabtree Pm Limited as a secretary
dot icon23/11/2012
Annual return made up to 2012-11-21 no member list
dot icon02/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon12/09/2012
Appointment of Mr William Robert Masini as a director
dot icon13/12/2011
Annual return made up to 2011-11-21 no member list
dot icon28/07/2011
Termination of appointment of Crabtree Pm Limited as a director
dot icon21/04/2011
Appointment of Kelly Hobbs as a secretary
dot icon21/04/2011
Termination of appointment of Terence White as a secretary
dot icon21/02/2011
Total exemption full accounts made up to 2010-12-31
dot icon06/01/2011
Appointment of Dr John Michael Malget as a director
dot icon15/12/2010
Annual return made up to 2010-11-21 no member list
dot icon02/12/2010
Secretary's details changed for Terence Robert White on 2010-10-01
dot icon08/10/2010
Director's details changed for Crabtree Pm Limited on 2010-07-26
dot icon06/10/2010
Secretary's details changed for Crabtree Property Management Limited on 2010-07-26
dot icon12/03/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-11-21
dot icon27/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/02/2009
Annual return made up to 21/11/08
dot icon09/02/2009
Secretary's change of particulars / crabtree property management LIMITED / 19/05/2008
dot icon24/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/05/2008
Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF
dot icon17/12/2007
Annual return made up to 21/11/07
dot icon28/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon23/10/2007
Registered office changed on 23/10/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
dot icon23/10/2007
Secretary resigned
dot icon23/10/2007
Director resigned
dot icon23/10/2007
New secretary appointed
dot icon23/10/2007
New director appointed
dot icon13/12/2006
Annual return made up to 21/11/06
dot icon01/09/2006
New secretary appointed
dot icon01/09/2006
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon21/11/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
3
96.80K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miles, Penelope Helen
Director
30/01/2024 - Present
-
Evison, Larissa
Director
28/02/2019 - Present
2
Page, Christopher George
Director
28/02/2019 - 31/05/2024
-
Anderton, David Roger
Director
13/08/2024 - Present
1

Persons with Significant Control

4
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 WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED

WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/11/2005 with the registered office located at Mcabold House, 74 Drury Lane, Houghton Regis LU5 5ED. 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 WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED?

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WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/11/2005 .

Where is WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED located?

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WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED is registered at Mcabold House, 74 Drury Lane, Houghton Regis LU5 5ED.

What does WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED do?

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WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WATERFORD GATE (FAIRFORD LEYS) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/08/2025: Accounts for a dormant company made up to 2024-12-31.