WENDERHOLME MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WENDERHOLME MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01390140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENDERHOLME MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WENDERHOLME MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDERHOLME MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WENDERHOLME MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for WENDERHOLME MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Robert David Heygate Butlin on Aug 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Tony Phillip Ellis on Aug 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 22, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2021 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020 | 1 pages | CH04 | ||
Appointment of Emily Krystyna Mincer as a director on Jun 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter John Matthews as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021 | 1 pages | AD01 | ||
Termination of appointment of Andrew Barnes as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 22, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mr Peter John Mathews on Sep 30, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on Sep 30, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of WENDERHOLME MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||
| BUTLIN, Robert David Heygate | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 57237190002 | |||||||||
| ELLIS, Tony Phillip | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | 135169610001 | |||||||||
| MINCER, Emily Krystyna | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 284334740001 | |||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| O'SULLIVAN, Liam, Mr. | Secretary | c/o C/O Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House England | 163809730001 | |||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML ANDERTONS LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 146915480001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131002810001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| BARNES, Andrew | Director | 32 Wenderholme Court 68 South Park Hill Road CR2 7DW South Croydon Surrey | England | British | 126665300001 | |||||||||
| BASSETT, Margaret Elizabeth | Director | 21 Wenderholme 68 South Park Hill Road CR2 7DY South Croydon Surrey | British | 21747370001 | ||||||||||
| GOODSELL, Andrew Alexander | Director | 103 The Chase SW4 0NR London | Uk | British | 29986470004 | |||||||||
| HARDING, Pamela Jean | Director | 19 Wenderholme CR2 7DW South Croydon Surrey | English | 21747350001 | ||||||||||
| MARSDEN, Roger | Director | 13 Wenderholme 68 South Park Hill Road CR2 7DL Croydon Surrey | British | 88677930002 | ||||||||||
| MATTHEWS, Peter John | Director | 20 Wenderholme 68 South Park Hill Road CR2 7DW South Croydon Surrey | England | British | 30796190003 | |||||||||
| PEARCE, Sarah Catherine | Director | 27 Wenderholme 68 South Park Hill Road CR2 7DW South Croydon Surrey | English | 62277770001 | ||||||||||
| SIMMS, Jeremy Stewart Eric | Director | 25 Wenderholme 68 South Park Hill Road CR2 7DY South Croydon Surrey | British | 67038030001 | ||||||||||
| SLARKE, Deborah Catherine | Director | 24 Wenderholme 68 South Park Hill Road CR2 7DY South Croydon Surrey | British | 55745760001 |
What are the latest statements on persons with significant control for WENDERHOLME MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0