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COUNTESS WAY MANAGEMENT COMPANY LIMITED (10024115)

COUNTESS WAY MANAGEMENT COMPANY LIMITED (10024115) is an active UK company. incorporated on 24 February 2016. with registered office in Bedford. The company operates in the Real Estate Activities sector, engaged in residents property management. COUNTESS WAY MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include JAMES, Christopher.

Company Number
10024115
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 February 2016
Age
10 years
Address
48a Bunyan Road, Bedford, MK42 8HL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
JAMES, Christopher
SIC Codes
98000

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COUNTESS WAY MANAGEMENT COMPANY LIMITED

COUNTESS WAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 February 2016 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COUNTESS WAY MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

10024115

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 24 February 2016

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 9 March 2027
For period ending 23 February 2027
Contact
Address

48a Bunyan Road Kempston Bedford, MK42 8HL,

Previous Addresses

C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS United Kingdom
From: 14 March 2025To: 13 March 2026
Michael Laurie Magar Ltd Elstree Way Borehamwood WD6 1JH England
From: 18 February 2020To: 14 March 2025
C/O Harold Benjamin Hill House 67/71 Lowlands Road Harrow HA1 3EN England
From: 24 February 2016To: 18 February 2020
Timeline

7 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 20
Director Left
Jun 21
Director Left
Jun 24
Director Joined
Jan 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

HAINES, Kyle Matthew

Active
Bunyan Road, BedfordMK42 8HL
Secretary
Appointed 13 Mar 2026

JAMES, Christopher

Active
1 The Beacons, HatfieldAL10 8RS
Born September 1964
Director
Appointed 08 Oct 2025

MICHAEL LAURIE MAGAR LTD

Resigned
HatfieldAL10 8RS
Corporate secretary
Appointed 17 Feb 2020
Resigned 13 Mar 2026

JACOBS, Michael Roy

Resigned
1 The Beacons, HatfieldAL10 8RS
Born June 1970
Director
Appointed 10 Jan 2025
Resigned 08 Oct 2025

PARIKH, Suraj Chandresh, Dr

Resigned
Elstree Way, BorehamwoodWD6 1JH
Born August 1990
Director
Appointed 17 Feb 2020
Resigned 27 Jun 2024

PARIKH, Vijay Shahikant

Resigned
Hill House, HarrowHA1 3EN
Born September 1974
Director
Appointed 24 Feb 2016
Resigned 23 Jun 2021
Fundings
Financials
Latest Activities

Filing History

34

Change Registered Office Address Company With Date Old Address New Address
13 March 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
13 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 March 2026
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
18 March 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 February 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
17 February 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Incorporation Company
24 February 2016
NEWINCIncorporation