Introduction
Watch Company
W
WHITEHOUSE FARM APARTMENTS (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED
WHITEHOUSE FARM APARTMENTS (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 April 2022 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WHITEHOUSE FARM APARTMENTS (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14056337
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
WHITEHOUSE FARM APARTMENTS (EMMERSONS GREEN) MANAGEMENT COMPANY LIMITED
From: 20 April 2022To: 1 July 2022
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
730 Waterside Drive Aztec West Almondsbury Bristol Avon BS32 4SD United Kingdom
From: 20 April 2022To: 5 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 02 Jan 2024
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
02 Jan 2024
Active
CURRY, Robert Graeme
ActiveAztec West, BristolBS32 4SD
Born September 1987
Director
Appointed 20 Apr 2022
CURRY, Robert Graeme
Aztec West, BristolBS32 4SD
Born September 1987
Director
20 Apr 2022
Active
DOBSON, Susan Elizabeth
ActiveAztec West, BristolBS32 4SD
Born February 1975
Director
Appointed 20 Apr 2022
DOBSON, Susan Elizabeth
Aztec West, BristolBS32 4SD
Born February 1975
Director
20 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Taylor Wimpey Uk Limited
ActiveTurnpike Road, High WycombeHP2 3NR
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Taylor Wimpey Uk Limited
Turnpike Road, High WycombeHP2 3NR
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Active
Filing History
11
Description
Type
Date Filed
Document
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
2 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2022