Company Information for CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED
SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ,
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Company Registration Number
05048336 Private Limited Company
Active |
| Company Name | |
|---|---|
| CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ Other companies in CM16 | |
| Company Number | 05048336 | |
|---|---|---|
| Company ID Number | 05048336 | |
| Date formed | 2004-02-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 04:50:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SUTHERLAND CORPORATE SERVICES LIMITED |
||
ANDREW BERNARD VAN LOEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER CHARLES LONGMAN |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
NICHOLAS ALEXANDER FAULKNER |
Director | ||
LABYRINTH PROPERTIES LIMITED |
Company Secretary | ||
JAMES ALEXANDER FAULKNER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
| JMB WEALTH MANAGEMENT LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
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| BURLEIGH COURT (MANAGEMENT) LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1968-04-17 | Active | |
| MERCURY PUBLICITY LIMITED | Company Secretary | 2017-10-09 | CURRENT | 1983-07-14 | Active | |
| UNION BROKERS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
| RED LION COURT NO. 2 LIMITED | Company Secretary | 2016-01-21 | CURRENT | 1984-06-14 | Active | |
| DANE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 1983-02-09 | Active | |
| BLUE COURT MANAGEMENT LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2008-07-08 | Active | |
| SYON COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2006-08-07 | Active | |
| CHALKWELL BAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-26 | CURRENT | 2014-04-02 | Active | |
| GROVE VALE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-04-25 | Active | |
| ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2007-11-14 | Active | |
| PPM GREENWICH LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2012-09-18 | Active | |
| LAINDON HEIGHTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-30 | CURRENT | 1988-09-26 | Active | |
| 11 BEAUCHAMP ROAD LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-27 | Active | |
| AMBERTONE COMMUNICATIONS LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2005-07-26 | Dissolved 2015-05-12 | |
| TEMPUS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-08-26 | Active | |
| ST STEPHEN'S (SILVER STREET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2007-03-20 | Active | |
| EAST VILLAGE (NORTH) RESIDENTS COMPANY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2005-03-15 | Active | |
| GORDON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1991-07-04 | Active | |
| PARISH FIELDS (NO.3) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-08-31 | Active | |
| AVENUE ROAD MANAGEMENT COMPANY (HAROLD WOOD) LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2001-01-02 | Active | |
| MATRIX RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2002-07-15 | Active | |
| LANCEGREEN LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1984-03-07 | Active | |
| PROC MANAGEMENT LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
| SAMALU LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2000-06-23 | Active - Proposal to Strike off | |
| TRADE WINDOW SERVICES LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1996-08-28 | Active | |
| T W S WINDOWS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-08-06 | Active | |
| PRINTCOPY & DESIGN LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2001-02-20 | Active | |
| RAIL PROPERTY SOLUTIONS LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-08 | Dissolved 2015-11-17 | |
| LAWRIE PARK ROAD MANAGEMENT LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1978-08-09 | Active | |
| PEM SHEETMETAL LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
| TAPFLO MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Dissolved 2015-04-07 | |
| PAC PROJECT ADVISORS UK LIMITED | Company Secretary | 2003-07-08 | CURRENT | 1992-07-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/02/26, WITH UPDATES | ||
| DIRECTOR APPOINTED CATARINA ALEXANDRA AGOSTINHO MCCOURTIE | ||
| CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BERNARD VAN LOEN | ||
| Withdrawal of a person with significant control statement on 2024-09-19 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Mr Andrew Bernard Van Loen on 2021-12-15 | ||
| CH01 | Director's details changed for Mr Andrew Bernard Van Loen on 2021-12-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 41 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew Bernard Van Loen on 2017-06-21 | |
| LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 41 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 41 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Andrew Bernard Van Loen on 2015-06-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES LONGMAN | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Andrew Bernard Van Loen on 2015-05-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 41 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of Sutherland Corporate Services Limited as company secretary on 2014-10-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM C/O Actual Property Management Ltd 7 Station Road Epping Essex CM16 4HA England | |
| TM02 | Termination of appointment of Cosec Management Services Limited on 2014-10-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 41 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM 2 the Gardens Office Village Fareham Hampshire PO16 8SS | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC MANAGEMENT SERVICES LIMITED on 2012-02-07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED PETER CHARLES LONGMAN | |
| AR01 | 18/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 18/02/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED ANDREW BERNARD VAN LOEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FAULKNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FAULKNER / 03/08/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HANTS PO16 8SS | |
| 363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363s | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 18/02/07; CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 88(2)R | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 123 | NC INC ALREADY ADJUSTED 28/02/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES04 | ||
| 363s | RETURN MADE UP TO 18/02/06; CHANGE OF MEMBERS | |
| 88(2)R | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 88(2)R | ||
| 363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |