Comet Square Phase Two Block Management Company Limited

Company Name	Comet Square Phase Two Block Management Company Limited
Director	John Edward Gibbs
Company Status	Active
Company Number	05617399
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Name	Comet Square Phase Two Residents Management Companylimited

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	Mr John Edward Gibbs
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 October 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	IAN Gibbs Estate Management Ltd (Corporation)
Status	Current
Appointed	16 January 2007(1 year, 2 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Philip Alun Christopher Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Technical Director
Country of Residence	Britain
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Peter Timothy Stone
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Philip Alun Christopher Jones
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Technical Director
Country of Residence	Britain
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Director Name	Mr Mark James Bryan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH

Location

Registered Address	167 Turners Hill Cheshunt Hertfordshire EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Bdw Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
18 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
28 July 2017	Accounts for a dormant company made up to 31 January 2017 (5 pages)
21 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
21 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
29 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
12 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (3 pages)
23 October 2015	Termination of appointment of Mark James Bryan as a director on 1 October 2015 (1 page)
23 October 2015	Termination of appointment of Mark James Bryan as a director on 1 October 2015 (1 page)
23 October 2015	Termination of appointment of Mark James Bryan as a director on 1 October 2015 (1 page)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
4 October 2013	Appointment of Mr John Edward Gibbs as a director (2 pages)
4 October 2013	Appointment of Mr John Edward Gibbs as a director (2 pages)
5 June 2013	Termination of appointment of Philip Jones as a secretary (1 page)
5 June 2013	Appointment of Mr Mark James Bryan as a director (2 pages)
5 June 2013	Termination of appointment of Philip Jones as a secretary (1 page)
5 June 2013	Termination of appointment of Peter Stone as a director (1 page)
5 June 2013	Termination of appointment of Peter Stone as a director (1 page)
5 June 2013	Termination of appointment of Philip Jones as a director (1 page)
5 June 2013	Appointment of Mr Mark James Bryan as a director (2 pages)
5 June 2013	Termination of appointment of Philip Jones as a director (1 page)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Director's details changed for Mr Philip Alun Christopher Jones on 9 November 2011 (2 pages)
16 November 2011	Director's details changed for Mr Philip Alun Christopher Jones on 9 November 2011 (2 pages)
16 November 2011	Secretary's details changed for Mr Philip Alun Christopher Jones on 9 November 2011 (1 page)
16 November 2011	Secretary's details changed for Mr Philip Alun Christopher Jones on 9 November 2011 (1 page)
16 November 2011	Secretary's details changed for Mr Philip Alun Christopher Jones on 9 November 2011 (1 page)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Director's details changed for Mr Philip Alun Christopher Jones on 9 November 2011 (2 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
12 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
19 December 2009	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 19 December 2009 (1 page)
19 December 2009	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH England on 19 December 2009 (1 page)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Peter Timothy Stone on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Ian Gibbs Estate Management Ltd on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ on 26 November 2009 (1 page)
26 November 2009	Secretary's details changed for Ian Gibbs Estate Management Ltd on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Peter Timothy Stone on 26 November 2009 (2 pages)
26 November 2009	Registered office address changed from 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
16 January 2009	Return made up to 09/11/08; full list of members (4 pages)
16 January 2009	Return made up to 09/11/08; full list of members (4 pages)
25 September 2008	Full accounts made up to 31 January 2008 (10 pages)
25 September 2008	Full accounts made up to 31 January 2008 (10 pages)
15 February 2008	Return made up to 09/11/07; full list of members (7 pages)
15 February 2008	Return made up to 09/11/07; full list of members (7 pages)
31 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 July 2007	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
21 July 2007	Accounting reference date shortened from 31/03/08 to 31/01/08 (1 page)
20 March 2007	Return made up to 09/11/06; full list of members 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
20 March 2007	Return made up to 09/11/06; full list of members 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
23 February 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 February 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 March 2006	Company name changed comet square phase two residents management company LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 312B high street orpington kent BR6 0NG (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 312B high street orpington kent BR6 0NG (1 page)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Company name changed comet square phase two residents management company LIMITED\certificate issued on 08/03/06 (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Director resigned (1 page)
9 November 2005	Incorporation (14 pages)
9 November 2005	Incorporation (14 pages)

Comet Square Phase Two Block Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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