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GARDINERS PARK (PHASES 3-9) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 13515870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AD01 Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Stonebond House, 132-136 New London Road Chelmsford Essex CM2 0RG on 16 October 2024
13 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2024 MA Memorandum and Articles of Association
24 Sep 2024 RP04AP01 Second filing for the appointment of Mr Peter Williams as a director
19 Sep 2024 PSC02 Notification of Stonebond Properties (Chelmsford) Limited as a person with significant control on 18 September 2024
19 Sep 2024 PSC07 Cessation of Jolyon Harrison as a person with significant control on 18 September 2024
19 Sep 2024 TM01 Termination of appointment of Jolyon Harrison as a director on 18 September 2024
19 Sep 2024 AP01 Appointment of Mr Peter Williams as a director on 12 September 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 24/09/24.
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
23 May 2024 AA Accounts for a dormant company made up to 31 July 2023
29 Feb 2024 TM01 Termination of appointment of Kathleen Anne Hoare as a director on 21 February 2024
29 Feb 2024 PSC01 Notification of Jolyon Harrison as a person with significant control on 21 February 2024
29 Feb 2024 TM01 Termination of appointment of Robert George Williams as a director on 21 February 2024
29 Feb 2024 TM01 Termination of appointment of Christopher Mark Harrison as a director on 21 February 2024
29 Feb 2024 PSC07 Cessation of Robert George Williams as a person with significant control on 21 February 2024
29 Feb 2024 PSC07 Cessation of Kathleen Anne Hoare as a person with significant control on 21 February 2024
29 Feb 2024 AP01 Appointment of Mr Jolyon Leonard Harrison as a director on 21 February 2024
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
13 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
28 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
01 Apr 2022 AP01 Appointment of Robert George Williams as a director on 15 March 2022
26 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
16 Jul 2021 NEWINC Incorporation