Introduction
Watch Company
H
HANDLEY GARDENS MANAGEMENT CIC
HANDLEY GARDENS MANAGEMENT CIC is an active company incorporated on 11 September 2019 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HANDLEY GARDENS MANAGEMENT CIC was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12201445
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Taylor Wimpey East London Bt Brentwood 1 London Road Brentwood, CM14 4QP,
2 key events • 2022 - 2022
Funding Officers Ownership
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
POD GROUP SERVICES LIMITED
ActiveUnit 1, Elstree Gate, BorehamwoodWD6 1JD
Corporate secretary
Appointed 01 May 2025
POD GROUP SERVICES LIMITED
Unit 1, Elstree Gate, BorehamwoodWD6 1JD
Corporate secretary
01 May 2025
Active
O'LEARY, Michael Laurence
Active1 London Road, BrentwoodCM14 4QP
Born August 1964
Director
Appointed 11 Sept 2019
O'LEARY, Michael Laurence
1 London Road, BrentwoodCM14 4QP
Born August 1964
Director
11 Sept 2019
Active
TAIT, Kelly Marina
Active1 London Road, BrentwoodCM14 4QP
Born July 1983
Director
Appointed 07 Apr 2022
TAIT, Kelly Marina
1 London Road, BrentwoodCM14 4QP
Born July 1983
Director
07 Apr 2022
Active
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 11 Sept 2019
Resigned 06 Jun 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
11 Sept 2019
Resigned 06 Jun 2025
Resigned
PELLE, David
Resigned1 London Road, BrentwoodCM14 4QP
Born April 1980
Director
Appointed 11 Sept 2019
Resigned 17 Jun 2022
PELLE, David
1 London Road, BrentwoodCM14 4QP
Born April 1980
Director
11 Sept 2019
Resigned 17 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Laurence O'Leary
Active1 London Road, BrentwoodCM14 4QP
Born August 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Mr Michael Laurence O'Leary
1 London Road, BrentwoodCM14 4QP
Born August 1964
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Active
Mr David Pelle
Active1 London Road, BrentwoodCM14 4QP
Born April 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Mr David Pelle
1 London Road, BrentwoodCM14 4QP
Born April 1980
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
20
Description
Type
Date Filed
Document
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025
8 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2023
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
27 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 August 2021