VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09045279. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

RAMILLIES HOUSE
LONDON
W1F 7LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL PHILIP BERNEY Sep 1967 British Director 2023-05-09 CURRENT
MR ANTHONY JAMES PELL Jul 1964 British Director 2019-02-11 CURRENT
MR MARK DAVID RODOL Jun 1966 British Director 2023-05-09 CURRENT
MR NAYEEM TARAK ALI Apr 1964 British Director 2023-05-08 CURRENT
MR ANTHONY JAMES PELL Secretary 2024-05-20 CURRENT
MS HELEN SCOTT COLMAN Feb 1980 British Director 2016-07-18 UNTIL 2018-11-30 RESIGNED
PINNACLE PROPERTY MANAGEMENT LTD Corporate Secretary 2019-02-11 UNTIL 2024-05-20 RESIGNED
PINNACLE PROPERTY MANAGEMENT LTD Corporate Secretary 2016-01-12 UNTIL 2016-01-12 RESIGNED
MR GEOFFREY PIERS BANFIELD Sep 1968 British Director 2014-05-19 UNTIL 2014-07-09 RESIGNED
MR STUART JAMES WALLACE Nov 1956 British Director 2017-04-20 UNTIL 2019-02-11 RESIGNED
MR RICHARD ALEXANDER WALBOURN Apr 1965 English Director 2015-03-13 UNTIL 2017-04-20 RESIGNED
MR MARK RICHARD SARJANT Jul 1967 British Director 2019-02-11 UNTIL 2022-10-21 RESIGNED
MR MICHAEL MOORE May 1975 British Director 2022-10-21 UNTIL 2023-05-09 RESIGNED
MR PAUL JOSEPH MCCANN Aug 1952 British Director 2014-05-19 UNTIL 2014-07-09 RESIGNED
PITSEC LIMITED Corporate Secretary 2016-01-27 UNTIL 2019-02-11 RESIGNED
MR PETER JAMES BLADES Oct 1970 British Director 2014-07-09 UNTIL 2016-07-18 RESIGNED
MR ANDREW JOHN ALDRIDGE Jul 1973 British Director 2018-11-08 UNTIL 2019-02-11 RESIGNED
MS SHELLEY CAROLINE WEST Apr 1971 British Director 2014-07-09 UNTIL 2015-03-13 RESIGNED
PITSEC LTD Corporate Secretary 2014-05-19 UNTIL 2016-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Pell 2023-05-11 5/1964 London   Significant influence or control
Mr Stuart James Wallace 2017-04-20 - 2019-02-11 11/1956 Reading   Voting rights 25 to 50 percent
Ms Helen Scott Colman 2016-07-18 - 2018-11-30 2/1980 Reading   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & COUNTRY RESIDENTIAL LTD STANSTED Active FULL 41100 - Development of building projects
BANNER HOMES CENTRAL LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
NIGEL LAWRENCE LIMITED CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LONDON ROAD INVESTMENTS LIMITED CHESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN REDEVELOPMENTS LIMITED READING Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THAMESBURY ESTATES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BANNER IFFLEY LIMITED HIGH WYCOMBE Dissolved... FULL 99999 - Dormant Company
BEECH TWO LIMITED LOUGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DALESWIFT LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARANELLO ROSSO LIMITED RICKMANSWORTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FOLEY STREET REAL ESTATE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MERTON ROAD LIMITED RICKMANSWORTH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
THE V FUND (WATFORD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDINGTON REAL ESTATE LIMITED LOUGHTON Dissolved... 68100 - Buying and selling of own real estate
DENEWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HENTHAMES LIMITED LOUGHTON Dissolved... 68100 - Buying and selling of own real estate
TRUELOVES GRANGE (INGATESTONE) MANAGEMENT COMPANY LIMITED WICKFORD ENGLAND Active DORMANT 98000 - Residents property management
MAIDENHEAD CARE VILLAGE LIMITED LOUGHTON UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
URBAN REDEVELOPMENTS PARTNERSHIP LLP RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VIBURNUM_GATE_(RADLETT)_M - Accounts 2024-02-20 31-05-2023 £-270 equity
Dormant Company Accounts - VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED 2018-02-17 31-05-2017
Dormant Company Accounts - VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED 2017-03-02 31-05-2016

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