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THE NOOK (ETWALL) MANAGEMENT COMPANY LIMITED (13980961)

THE NOOK (ETWALL) MANAGEMENT COMPANY LIMITED (13980961) is an active UK company. incorporated on 16 March 2022. with registered office in Flintshire. The company operates in the Real Estate Activities sector, engaged in residents property management. THE NOOK (ETWALL) MANAGEMENT COMPANY LIMITED has been registered for 4 years. Current directors include CARTWRIGHT, Elaine Teresa, ROBSON, Laura Margaret, SHAW, Paul Andrew and 1 others.

Company Number
13980961
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 March 2022
Age
4 years
Address
Redrow Homes Limited Redrow House, St. Davids Park, Flintshire, CH5 3RX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CARTWRIGHT, Elaine Teresa, ROBSON, Laura Margaret, SHAW, Paul Andrew, STALEY, Alan Andrew
SIC Codes
98000

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Introduction
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THE NOOK (ETWALL) MANAGEMENT COMPANY LIMITED

THE NOOK (ETWALL) MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 March 2022 with the registered office located in Flintshire. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE NOOK (ETWALL) MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)

Status

active

Active since 4 years ago

Company No

13980961

PRIVATE-LIMITED-GUARANT-NSC Company

Age

4 Years

Incorporated 16 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (2 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

1 year left

Last Filed

Made up to 15 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)

Next Due

Due by 29 March 2027
For period ending 15 March 2027
Contact
Address

Redrow Homes Limited Redrow House, St. Davids Park Ewloe Flintshire, CH5 3RX,

Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Mar 22
Director Left
Oct 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Feb 23
Director Joined
Jul 24
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

CARTWRIGHT, Elaine Teresa

Active
St. Davids Park, DeesideCH5 3RX
Born March 1963
Director
Appointed 28 Nov 2024

ROBSON, Laura Margaret

Active
Kinsall Green, TamworthB77 5PX
Born March 1985
Director
Appointed 28 Nov 2024

SHAW, Paul Andrew

Active
St. Davids Park, DeesideCH5 3RX
Born October 1969
Director
Appointed 28 Nov 2024

STALEY, Alan Andrew

Active
St. Davids Park, FlintshireCH5 3RX
Born September 1969
Director
Appointed 28 Nov 2024

COKER, Michael John

Resigned
St. Davids Park, DeesideCH5 3RX
Born April 1972
Director
Appointed 25 Jan 2023
Resigned 09 Oct 2024

KENNY, Alexander James

Resigned
Redrow House, St. Davids Park, FlintshireCH5 3RX
Born October 1986
Director
Appointed 16 Mar 2022
Resigned 03 Jan 2025

NOTON, Andrew John

Resigned
Redrow House, St. Davids Park, FlintshireCH5 3RX
Born July 1960
Director
Appointed 16 Mar 2022
Resigned 13 Jan 2023

O'SULLIVAN, Ryan Declan

Resigned
St. Davids Park, DeesideCH5 3RX
Born March 1991
Director
Appointed 14 Feb 2023
Resigned 03 Jan 2025

PASK, Martyn Anthony

Resigned
Redrow House, St. Davids Park, FlintshireCH5 3RX
Born January 1978
Director
Appointed 16 Mar 2022
Resigned 01 Nov 2022

TIWANA, Taranjit

Resigned
Redrow House, St. Davids Park, FlintshireCH5 3RX
Born November 1987
Director
Appointed 16 Mar 2022
Resigned 03 Jan 2025

WAIN, Reesha

Resigned
St. Davids Park, DeesideCH5 3RX
Born June 1983
Director
Appointed 23 Jul 2024
Resigned 03 Jan 2025

Persons with significant control

1

St. Davids Park, EwloeCH5 3RX

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
18 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Incorporation Company
16 March 2022
NEWINCIncorporation