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DEFROSCIA CLOSE MANAGEMENT COMPANY LIMITED (11986897)

DEFROSCIA CLOSE MANAGEMENT COMPANY LIMITED (11986897) is an active UK company. incorporated on 9 May 2019. with registered office in Harlow. The company operates in the Real Estate Activities sector, engaged in residents property management and 1 other business activities. DEFROSCIA CLOSE MANAGEMENT COMPANY LIMITED has been registered for 6 years. Current directors include BOARD, Ian, HILL, James Phillip.

Company Number
11986897
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 May 2019
Age
6 years
Address
One, Harlow, CM20 2FB
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BOARD, Ian, HILL, James Phillip
SIC Codes
98000, 99999

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Introduction
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DEFROSCIA CLOSE MANAGEMENT COMPANY LIMITED

DEFROSCIA CLOSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 May 2019 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. DEFROSCIA CLOSE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000, 99999)

Status

active

Active since 6 years ago

Company No

11986897

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 9 May 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

One Station Approach Harlow, CM20 2FB,

Previous Addresses

Field House Station Approach Harlow Essex CM20 2FB England
From: 4 March 2025To: 30 June 2025
Unit 7 Astra Centre Harlow Essex CM20 2BN England
From: 8 November 2022To: 4 March 2025
Wiltshire House County Park Business Centre Shrivenham Road Swindon SN1 2NR United Kingdom
From: 9 May 2019To: 8 November 2022
Timeline

7 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Director Joined
May 24
Director Joined
May 24
Director Left
Jun 24
Director Left
Jun 24
Owner Exit
Jan 25
Owner Exit
Jan 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Active
Station Approach, HarlowCM20 2FB
Corporate secretary
Appointed 26 Oct 2022

BOARD, Ian

Active
Station Approach, HarlowCM20 2FB
Born October 1975
Director
Appointed 16 May 2024

HILL, James Phillip

Active
Station Approach, HarlowCM20 2FB
Born April 1972
Director
Appointed 15 May 2024

HENDERSON, Alex

Resigned
County Park Business Centre, SwindonSN1 2NR
Secretary
Appointed 09 May 2019
Resigned 26 Oct 2022

HILL, Michael Patrick

Resigned
Astra Centre, HarlowCM20 2BN
Born March 1968
Director
Appointed 09 May 2019
Resigned 29 May 2024

KING, Nicholas Jonathon

Resigned
Astra Centre, HarlowCM20 2BN
Born June 1959
Director
Appointed 09 May 2019
Resigned 29 May 2024

Persons with significant control

2

0 Active
2 Ceased

Mr Nicholas Jonathon King

Ceased
County Park Business Centre, SwindonSN1 2NR
Born June 1959

Nature of Control

Voting rights 25 to 50 percent
Notified 09 May 2019
Ceased 05 Jun 2024

Mr Michael Patrick Hill

Ceased
County Park Business Centre, SwindonSN1 2NR
Born March 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 09 May 2019
Ceased 05 Jun 2024
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Dormant
3 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
30 June 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
4 March 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
4 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 February 2025
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
5 February 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
11 June 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
8 November 2022
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 November 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 October 2022
TM02Termination of Secretary
Confirmation Statement With Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Incorporation Company
9 May 2019
NEWINCIncorporation