The Autumn Walk Management Company Limited

Company Name	The Autumn Walk Management Company Limited
Company Status	Active
Company Number	02504307
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew Edward Gorman
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	24 January 2016(25 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Account Manager
Country of Residence	England
Correspondence Address	310 Headley Road East Woodley RG5 4SJ

Director Name	Ms Caroline Jane Ireland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2016(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	47 Hartigan Place Woodley Reading Berkshire RG5 4SH

Director Name	Mr Ian Charles Hillyard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2016(25 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	It Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	3 The Orchard, Off Silverdale Road Earley Reading RG6 7LW

Director Name	Mrs Martina Christie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(28 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Lance Ralph Christie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(28 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Secretary Name	Udlem Ltd (Corporation)
Status	Current
Appointed	23 October 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	21 Church Street Staines-Upon-Thames TW18 4EN

Director Name	Mrs Karen Lesley Heywood
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 27 April 1994)
Role	Solicitor
Correspondence Address	11 South Drive Sutton Coldfield Birmingham West Midlands B75 7TE

Director Name	James Edward Rowley
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 1996)
Role	Solicitor
Correspondence Address	2 The Haybarn Sutton Coldfield West Midlands B76 1DE

Secretary Name	Mrs Karen Lesley Heywood
Nationality	British
Status	Resigned
Appointed	31 March 1991(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 27 April 1994)
Role	Solicitor
Correspondence Address	11 South Drive Sutton Coldfield Birmingham West Midlands B75 7TE

Director Name	Mr Frederick Charles Richard Haskins
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(3 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 07 February 2015)
Role	Retired None
Correspondence Address	37 Hartigan Place Woodley Reading Berkshire RG5 4SH

Director Name	Mr Robert Lloyd
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 March 1995)
Role	Marketing Publicity
Correspondence Address	50 Hartigan Place Woodley Reading Berkshire RG5 4SH

Director Name	Mrs Judith Myrtle Green
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 May 1998)
Role	Teacher
Correspondence Address	16 Hartigan Place Woodley Reading Berkshire RG5 4SH

Secretary Name	Mrs Judith Myrtle Green
Nationality	British
Status	Resigned
Appointed	27 April 1994(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 16 May 1998)
Role	Teacher
Correspondence Address	16 Hartigan Place Woodley Reading Berkshire RG5 4SH

Secretary Name	Mr Christopher Michael David
Nationality	British
Status	Resigned
Appointed	04 March 1996(5 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March Wind Dark Lane Bognor Regis West Sussex PO21 4AJ

Secretary Name	Mr Barry Seymour Tattoo
Nationality	British
Status	Resigned
Appointed	16 June 2005(15 years after company formation)
Appointment Duration	3 years (resigned 17 June 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	83 Oxford Road Rochford Essex SS4 1TF

Director Name	Mr Richard Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2015(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2016)
Role	IT Consultant
Country of Residence	England
Correspondence Address	38 Hartigan Place Woodley RG5 4SH

Director Name	David Edward Wright
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(25 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 January 2016)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	72 Hartigan Place, Autumn Walk Woodley Reading Berkshire

Director Name	Ms Amanda Jane Blackwood
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2016(25 years, 9 months after company formation)
Appointment Duration	6 years (resigned 23 March 2022)
Role	Marketing
Country of Residence	England
Correspondence Address	45 Hartigan Place Woodley Reading Berkshire RG5 4SH

Secretary Name	Gateway Real Estate Services Ltd (Corporation)
Status	Resigned
Appointed	23 January 2008(17 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 2014)
Correspondence Address	Cottis House Locks Hill Rochford Essex SS4 1BB

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	15 April 2014(23 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2019)
Correspondence Address	Gateway House 10 Coopers Way Southend On Sea Essex SS2 5TE

Location

Registered Address	21 Church Street Staines-Upon-Thames TW18 4EN
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Filing History

16 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
5 July 2023	Termination of appointment of Ian Charles Hillyard as a director on 30 June 2023 (1 page)
24 May 2023	Confirmation statement made on 13 May 2023 with updates (11 pages)
27 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 May 2022	Confirmation statement made on 13 May 2022 with updates (10 pages)
25 March 2022	Termination of appointment of Amanda Jane Blackwood as a director on 23 March 2022 (1 page)
28 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
25 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 May 2021	Confirmation statement made on 13 May 2021 with updates (10 pages)
30 May 2020	Confirmation statement made on 13 May 2020 with updates (10 pages)
14 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 October 2019	Appointment of Udlem Ltd as a secretary on 23 October 2019 (2 pages)
25 October 2019	Registered office address changed from C/O Gateway Property Management Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE to 21 Church Street Staines-upon-Thames TW18 4EN on 25 October 2019 (1 page)
25 October 2019	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 23 October 2019 (1 page)
10 June 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
27 February 2019	Accounts for a dormant company made up to 31 May 2018 (9 pages)
11 February 2019	Appointment of Martina Christie as a director on 11 February 2019 (2 pages)
11 February 2019	Appointment of Lance Ralph Christie as a director on 11 February 2019 (2 pages)
22 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
22 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
1 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 89 (13 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 89 (13 pages)
14 April 2016	Termination of appointment of Richard Hill as a director on 7 April 2016 (1 page)
14 April 2016	Termination of appointment of Richard Hill as a director on 7 April 2016 (1 page)
2 March 2016	Appointment of Ms Amanda Jane Blackwood as a director on 27 February 2016 (2 pages)
2 March 2016	Appointment of Mr Ian Charles Hillyard as a director on 27 February 2016 (2 pages)
2 March 2016	Appointment of Ms Caroline Jane Ireland as a director on 27 February 2016 (2 pages)
2 March 2016	Appointment of Ms Amanda Jane Blackwood as a director on 27 February 2016 (2 pages)
2 March 2016	Appointment of Ms Caroline Jane Ireland as a director on 27 February 2016 (2 pages)
2 March 2016	Appointment of Mr Ian Charles Hillyard as a director on 27 February 2016 (2 pages)
10 February 2016	Termination of appointment of David Edward Wright as a director on 24 January 2016 (2 pages)
10 February 2016	Termination of appointment of David Edward Wright as a director on 24 January 2016 (2 pages)
10 February 2016	Appointment of Andrew Edward Gorman as a director on 24 January 2016 (3 pages)
10 February 2016	Appointment of Andrew Edward Gorman as a director on 24 January 2016 (3 pages)
18 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
18 November 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
10 November 2015	Appointment of David Edward Wright as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of David Edward Wright as a director on 6 November 2015 (2 pages)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 89 (10 pages)
10 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 89 (10 pages)
19 February 2015	Termination of appointment of Frederick Charles Richard Haskins as a director on 7 February 2015 (1 page)
19 February 2015	Appointment of Richard Hill as a director on 7 February 2015 (2 pages)
19 February 2015	Appointment of Richard Hill as a director on 7 February 2015 (2 pages)
19 February 2015	Appointment of Richard Hill as a director on 7 February 2015 (2 pages)
19 February 2015	Termination of appointment of Frederick Charles Richard Haskins as a director on 7 February 2015 (1 page)
19 February 2015	Termination of appointment of Frederick Charles Richard Haskins as a director on 7 February 2015 (1 page)
5 August 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 May 2014 (7 pages)
12 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 89 (12 pages)
12 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 89 (12 pages)
1 May 2014	Appointment of Gateway Coporate Solutions Limited as a secretary (2 pages)
1 May 2014	Appointment of Gateway Coporate Solutions Limited as a secretary (2 pages)
1 May 2014	Termination of appointment of Gateway Real Estate Services Ltd as a secretary (1 page)
1 May 2014	Termination of appointment of Gateway Real Estate Services Ltd as a secretary (1 page)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
19 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
16 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (10 pages)
16 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (10 pages)
15 October 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
15 October 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (10 pages)
15 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
4 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (10 pages)
4 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (10 pages)
15 November 2010	Accounts for a dormant company made up to 31 May 2010 (7 pages)
15 November 2010	Accounts for a dormant company made up to 31 May 2010 (7 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (32 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (32 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
9 December 2009	Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Cottis House Locks Hill Rochford Essex SS4 1BB on 9 December 2009 (1 page)
7 July 2009	Return made up to 13/05/09; full list of members (12 pages)
7 July 2009	Return made up to 13/05/09; full list of members (12 pages)
27 October 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
27 October 2008	Accounts for a dormant company made up to 31 May 2007 (7 pages)
27 October 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
27 October 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
1 July 2008	Appointment terminated secretary barry tattoo (1 page)
1 July 2008	Appointment terminated secretary barry tattoo (1 page)
17 June 2008	Return made up to 22/05/08; full list of members (10 pages)
17 June 2008	Return made up to 22/05/08; full list of members (10 pages)
27 March 2008	Return made up to 22/05/07; full list of members (8 pages)
27 March 2008	Return made up to 22/05/07; full list of members (8 pages)
25 February 2008	Secretary appointed gateway real estate services LTD (2 pages)
25 February 2008	Secretary appointed gateway real estate services LTD (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 83 oxford road rochford essex SS4 1TF (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 83 oxford road rochford essex SS4 1TF (1 page)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (6 pages)
10 August 2006	Return made up to 22/05/06; full list of members (9 pages)
10 August 2006	Return made up to 22/05/06; full list of members (9 pages)
13 June 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
2 August 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
2 August 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: march house 2 sussex street bognor regis west sussex PO21 1SF (1 page)
2 August 2005	Registered office changed on 02/08/05 from: march house 2 sussex street bognor regis west sussex PO21 1SF (1 page)
2 August 2005	Return made up to 22/05/05; full list of members (9 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Return made up to 22/05/05; full list of members (9 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
17 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
30 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 May 2003	Return made up to 22/05/03; full list of members (13 pages)
28 May 2003	Return made up to 22/05/03; full list of members (13 pages)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
20 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
19 June 2002	Return made up to 22/05/02; full list of members (13 pages)
19 June 2002	Return made up to 22/05/02; full list of members (13 pages)
4 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
4 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
16 June 2001	Return made up to 22/05/01; full list of members (9 pages)
16 June 2001	Return made up to 22/05/01; full list of members (9 pages)
21 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
21 January 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
30 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
26 January 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
16 May 1999	Return made up to 22/05/99; full list of members (12 pages)
16 May 1999	Return made up to 22/05/99; full list of members (12 pages)
28 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
1 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
1 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
4 July 1997	Return made up to 22/05/97; full list of members (9 pages)
4 July 1997	Return made up to 22/05/97; full list of members (9 pages)
18 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
18 February 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
21 May 1996	Return made up to 22/05/96; change of members (6 pages)
21 May 1996	Return made up to 22/05/96; change of members (6 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
15 March 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
10 May 1995	Return made up to 22/05/95; full list of members (16 pages)
10 May 1995	Return made up to 22/05/95; full list of members (16 pages)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
30 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 March 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
15 April 1993	Compulsory strike-off action has been discontinued (1 page)
15 April 1993	Compulsory strike-off action has been discontinued (1 page)
22 December 1992	First Gazette notice for compulsory strike-off (1 page)
22 December 1992	First Gazette notice for compulsory strike-off (1 page)
8 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
19 June 1990	Company name changed\certificate issued on 19/06/90 (2 pages)
19 June 1990	Company name changed\certificate issued on 19/06/90 (2 pages)
22 May 1990	Incorporation (15 pages)
22 May 1990	Incorporation (15 pages)

The Autumn Walk Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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