Introduction
Watch Company
E
EDEN PARK (RUGBY) MANAGEMENT COMPANY LIMITED
EDEN PARK (RUGBY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 March 2019 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EDEN PARK (RUGBY) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11860542
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England
From: 18 June 2021To: 8 February 2024
Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
From: 5 March 2019To: 18 June 2021
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Dec 20
Appoint Corporate Director Company With ...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LTD
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 18 Jun 2021
SENNEN PROPERTY MANAGEMENT LTD
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
18 Jun 2021
Active
COLLINGS, Anthony Richard
ActiveStanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
Appointed 18 Jun 2021
COLLINGS, Anthony Richard
Stanhope Gate, CamberleyGU15 3DW
Born December 1971
Director
18 Jun 2021
Active
EVERETT, Andrew
ActiveStanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
Appointed 18 Jun 2021
EVERETT, Andrew
Stanhope Gate, CamberleyGU15 3DW
Born April 1968
Director
18 Jun 2021
Active
MAINSTAY (SECRETARIES) LIMITED
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 05 Mar 2019
Resigned 18 Jun 2021
MAINSTAY (SECRETARIES) LIMITED
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
05 Mar 2019
Resigned 18 Jun 2021
Resigned
LUCAS, Charles John
Resigned377-399 London Road, CamberleyGU15 3HL
Born April 1962
Director
Appointed 05 Mar 2019
Resigned 18 Jun 2021
LUCAS, Charles John
377-399 London Road, CamberleyGU15 3HL
Born April 1962
Director
05 Mar 2019
Resigned 18 Jun 2021
Resigned
STEVENSON, Paul Geoffrey
ResignedWhittington Road, WorcesterWR5 2ZX
Born April 1955
Director
Appointed 05 Mar 2019
Resigned 17 Jun 2021
STEVENSON, Paul Geoffrey
Whittington Road, WorcesterWR5 2ZX
Born April 1955
Director
05 Mar 2019
Resigned 17 Jun 2021
Resigned
MAINSTAY (SECRETARIES) LIMITED
ResignedWhittington Road, WorcesterWR5 2ZX
Corporate director
Appointed 15 Dec 2020
Resigned 18 Jun 2021
MAINSTAY (SECRETARIES) LIMITED
Whittington Road, WorcesterWR5 2ZX
Corporate director
15 Dec 2020
Resigned 18 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
54 The Causeway, StainesTW18 3AX
Nature of Control
Significant influence or control
Notified 05 Mar 2019
Cala Homes (Midlands) Limited
54 The Causeway, StainesTW18 3AX
Significant influence or control
05 Mar 2019
Active
Filing History
30
Description
Type
Date Filed
Document
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
4 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
18 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
18 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021
18 December 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 December 2020