Girling Lock (Edmonton One) Management Company Limited

Active02531189 Private company limited by guarantee
Incorporated
15 August 1990 (36 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
East of England
Address
Saxon House
6A St Andrew Street
Hertford
SG14 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carr, Kevin Raymond
Secretary · Appointed 1 January 2021
Director · Appointed 5 February 2013
British
Born September 1955 (71)
Officer history (20 former)
21 January 2025
Resigned Uchendu, Benjamin as Director
19 March 2024
Resigned Mason, Philip Maurice as Director
17 August 2021
Resigned Management Secretaries Limited as Corporate Secretary
1 January 2021
Appointed Carr, Kevin Raymond as Secretary
5 February 2013
Appointed Carr, Kevin Raymond as Director
4 February 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2010
Appointed Management Secretaries Limited as Corporate Secretary
13 May 2009
Appointed Mason, Philip Maurice as Director
13 May 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
30 March 2006
Appointed Uchendu, Benjamin as Director
30 March 2006
Resigned Cpm Asset Management Limited as Corporate Director
26 October 2005
Appointed Cpm Asset Management Limited as Corporate Director
23 August 2005
Resigned Miskeen, Yasmeen, Dr as Director
1 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 March 2005
Resigned Miskeen, Yusef as Secretary
1 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
24 June 2004
Resigned Rodway, Sarah Louise as Director
10 April 2003
Resigned Williams, Marva Elaine as Director
10 April 2003
Resigned Mccalla, Patricia Alicia as Director
9 April 2003
Appointed Miskeen, Yasmeen, Dr as Director
11 April 2002
Appointed Williams, Marva Elaine as Director
1 April 2002
Appointed Rodway, Sarah Louise as Director
22 August 2001
Appointed Miskeen, Yusef as Secretary
3 August 2001
Resigned Sykes, Mark as Secretary
3 August 2001
Resigned Sykes, Mark as Director
6 June 2001
Resigned Muir, Stuart Maclean as Director
14 July 1999
Appointed Mccalla, Patricia Alicia as Director
12 August 1997
Resigned Colling, Thomas Patmore as Director
12 August 1997
Appointed Sykes, Mark as Secretary
12 August 1997
Resigned Colling, Thomas Patmore as Secretary
3 March 1997
Resigned Randall, Colin John as Director
11 September 1995
Appointed Colling, Thomas Patmore as Director
11 September 1995
Appointed Muir, Stuart Maclean as Director
11 September 1995
Appointed Colling, Thomas Patmore as Secretary
11 September 1995
Appointed Sykes, Mark as Director
11 September 1995
Appointed Randall, Colin John as Director
11 September 1995
Resigned Taberner, Charles Arthur as Secretary
11 September 1995
Resigned Child, Jonathan David as Director
11 September 1995
Resigned Mann, Michael John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
28 August 2025Confirmation statement with no updates15 August 2025
15 July 2025Accounts for a dormant company31 December 2024
22 January 2025Termination of appointment of a director
27 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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