Introduction
Watch Company
G
GERNON ROAD APARTMENTS (LETCHWORTH) MANAGEMENT COMPANY LIMITED
GERNON ROAD APARTMENTS (LETCHWORTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 July 2022 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GERNON ROAD APARTMENTS (LETCHWORTH) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14214385
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 4 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon CR0 1JB England
From: 4 July 2022To: 25 March 2025
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 04 Jul 2022
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
04 Jul 2022
Active
ELVIDGE, Stuart Alan
Active95 London Road, CroydonCR0 2RF
Born August 1968
Director
Appointed 04 Jul 2022
ELVIDGE, Stuart Alan
95 London Road, CroydonCR0 2RF
Born August 1968
Director
04 Jul 2022
Active
NORRIS, Matthew Adam
Active95 London Road, CroydonCR0 2RF
Born January 1975
Director
Appointed 04 Jul 2022
NORRIS, Matthew Adam
95 London Road, CroydonCR0 2RF
Born January 1975
Director
04 Jul 2022
Active
WILLIAMS, Karly Adele
Active95 London Road, CroydonCR0 2RF
Born February 1982
Director
Appointed 16 Nov 2023
WILLIAMS, Karly Adele
95 London Road, CroydonCR0 2RF
Born February 1982
Director
16 Nov 2023
Active
YALLOP, Benjamin William
Active95 London Road, CroydonCR0 2RF
Born August 1976
Director
Appointed 04 Jul 2022
YALLOP, Benjamin William
95 London Road, CroydonCR0 2RF
Born August 1976
Director
04 Jul 2022
Active
WATTS, Adrian
ResignedPark Lane, CroydonCR0 1JB
Born March 1970
Director
Appointed 04 Jul 2022
Resigned 16 Nov 2023
WATTS, Adrian
Park Lane, CroydonCR0 1JB
Born March 1970
Director
04 Jul 2022
Resigned 16 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Croudace Homes Limited
ActiveTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2022
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2022
Active
Filing History
23
Description
Type
Date Filed
Document
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2023
20 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2022
11 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 July 2022
11 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 July 2022