Harold House Flat Management Company Limited

ActiveConfirmation statement overdue 05260698 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Unit 15 Hockliffe Business Park
Watling Street
Hockliffe
LU7 9NB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2019
British
Born July 1958 (68)
Mcneil, Ewan
Director · Appointed 24 September 2019
British
Born October 1982 (44)
Director · Appointed 2 January 2018
British
Born January 1968 (58)
Taylor, Jeffrey Michael
Secretary · Appointed 30 December 2010
British
Officer history (4 former)
16 October 2019
Appointed Taylor, Jeffrey Michael as Director
24 September 2019
Appointed Mcneil, Ewan as Director
2 January 2018
Appointed Taylor, Christopher as Director
25 April 2017
Resigned Mclaren, John David as Director
2 August 2013
Resigned Taylor, Brian Patrick as Director
30 December 2010
Appointed Taylor, Jeffrey Michael as Secretary
30 December 2010
Resigned Taylor, Brian Patrick as Secretary
15 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2004
Appointed Taylor, Brian Patrick as Secretary
15 October 2004
Appointed Taylor, Brian Patrick as Director
15 October 2004
Appointed Mclaren, John David as Director

Ownership 2 active

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

Individual · Notified 2 January 2018
Right to appoint and remove directors
British
Born July 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00790467
Former controllers (1)
1 June 2017
Ceased John David Mclaren — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cades Properties (Essex) Limited Owns 75–100% of shares
Harold House Flat Management Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Debtors£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 October 2025
21 October 2025Confirmation statement with updates15 October 2025
30 July 2025Accounts for a dormant company31 October 2024
17 October 2024Confirmation statement with updates15 October 2024
19 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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