Honey Lane (Waltham Abbey) Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-06 · next due 2026-09-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Wong, Jason Chi Wai · Director appointed 2017-04-04
• Aggarwal, Sanjeev · Director appointed 2004-04-17
• Morbey, Robert Charles · Director appointed 2000-10-03 resigned 2024-07-22
• Hare, Paula · Director appointed 2014-05-20 resigned 2023-09-21
• Gray, Maureen Janet · Director appointed 2001-11-01 resigned 2021-02-06
• Ford, June · Director appointed 2011-07-01 resigned 2018-12-20
• United Company Secretaries Limited · Corporate Secretary appointed 2009-07-01 resigned 2016-01-01
• Cook, Tanya Cook · Director appointed 2008-06-26 resigned 2012-11-08
• Ward, Gavin Samuel · Director appointed 2008-06-26 resigned 2011-09-06
• Warwick Estates Property Management Ltd · Corporate Secretary appointed 2008-12-02 resigned 2009-07-01
• Hertford Company Secretaries Limited · Corporate Nominee Secretary appointed 2001-07-09 resigned 2008-12-02
• Anastasiov, John · Director appointed 2004-11-17 resigned 2008-04-02
• Cadwell, Lynne · Director appointed 1995-06-01 resigned 2001-11-01
• Aydon, Gary Lance · Secretary appointed 1995-08-21 resigned 2001-07-08
• Bender, Karen · Director appointed 1998-08-13 resigned 2000-06-12
• Dore, Mark Paul · Director appointed 1998-10-12 resigned 2000-01-07
• Parsons, Jonathan Morris · Director appointed 1996-03-13 resigned 1999-05-04
• Bender, Stephen · Director appointed 1997-11-04 resigned 1998-06-15
• Bosch, Anita Johanna · Director appointed 1995-08-21 resigned 1997-07-01
• Poole, Catherine Mary · Director appointed 1993-11-10 resigned 1996-12-04
• Gaffney, Lisa Maria · Director appointed 1992-11-25 resigned 1996-12-04
• Evans, Steven Robert James · Director appointed 1992-11-25 resigned 1996-05-01
• Attfield, Daren · Director appointed 1992-11-25 resigned 1996-04-03
• Chapman, Bradley Stephen · Director appointed 1995-08-21 resigned 1996-02-01
• West, Julie Ann · Secretary appointed 1994-10-11 resigned 1995-08-21
• Sunshine, Robert Michael · Director appointed 1992-11-25 resigned 1994-06-29
• Austin, June · Director appointed 1992-11-25 resigned 1994-04-15
• Cobb, Jennifer · Director appointed 1992-11-25 resigned 1993-01-25
• Howard, David John · Secretary resigned 1992-11-25
• Tarmac Homes Essex Limited · Corporate Director resigned 1992-11-25

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-09-06

Recent filings (15)

• 2025-12-29 Dormant accounts AA Accounts
• 2025-09-10 Move registers to registered office company with new address AD04 Address
• 2025-09-10 Change sail address company with old address new address AD02 Address
• 2025-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-30 Director details changed CH01 Officers
• 2025-06-30 Director details changed CH01 Officers
• 2025-06-30 Change registered office address company with date old address new address AD01 Address
• 2025-06-30 Change corporate secretary company with change date CH04 Officers
• 2025-03-06 Change sail address company with old address new address AD02 Address
• 2025-03-04 Change corporate secretary company with change date CH04 Officers
• 2025-03-04 Director details changed CH01 Officers
• 2025-03-04 Change registered office address company with date old address new address AD01 Address
• 2025-03-04 Director details changed CH01 Officers
• 2024-12-24 Dormant accounts AA Accounts
• 2024-09-19 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.