WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED
Overview
| Company Name | WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01704739 |
| 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 WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIMBORNE ROAD (FLATS) MANAGEMENT CO. 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 WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Russell Samways as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paulette Lucas as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey John Kenyon as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Nikiforos Chatzidakis as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Kenneth Godfrey as a director on Jul 06, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Jeffrey Herriman as a director on Mar 03, 2017 | 2 pages | TM01 | ||
Confirmation statement made on Apr 18, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Who are the officers of WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| CHATZIDAKIS, Nikiforos | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | 274925120001 | |||||||||
| SAMWAYS, Ian Russell | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | Scotland | British | 329317350001 | |||||||||
| COOPER, Emrys Windsor | Secretary | 301 Wimborne Road BH15 3DH Poole Dorset | British | 8213860001 | ||||||||||
| CUTLER, Mary Margaret | Secretary | Flat 15 Poplar Court 301 Wimborne Road BH15 3DH Poole Dorset | British | 76526900001 | ||||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| GILL, Frederick Samuel | Secretary | Flat 15 301 Wimborne Road BH15 3DH Poole Dorset | British | 42776570001 | ||||||||||
| HILL, Edward Charles | Secretary | Flat 8 301 Wimborne Road BH15 3DH Poole Dorset | British | 46114950001 | ||||||||||
| JONES, Marilyn Sandra | Secretary | 9 Poplar Court 301 Wimborne Road BH15 3DH Poole Dorset | British | 76526800001 | ||||||||||
| BILLINGTON, Robert Anthony | Director | Flat 12 Popular Court 301 Wimbourne Road BH15 3DH Poole Dorset | British | 88999870001 | ||||||||||
| COOPER, Emrys Windsor | Director | 301 Wimborne Road BH15 3DH Poole Dorset | British | 8213860001 | ||||||||||
| CUELL, William Frderick David | Director | Flat 3 301 Wimborne Road BH15 3DH Poole Dorset | British | 88722050001 | ||||||||||
| CUTLER, Mary Margaret | Director | Flat 15 Poplar Court 301 Wimborne Road BH15 3DH Poole Dorset | British | 76526900001 | ||||||||||
| FLACK, Lesley | Director | 14 St Andrews Road MK40 2LJ Bedford Flat 9 United Kingdom | England | British | 125529380002 | |||||||||
| GILL, Frederick Samuel | Director | Flat 15 301 Wimborne Road BH15 3DH Poole Dorset | British | 42776570001 | ||||||||||
| GODFREY, Kenneth | Director | 301 Wimborne Road BH15 3DH Poole Flat 4 Poplar Court Dorset England | United Kingdom | British | 181974330001 | |||||||||
| HERRIMAN, Jeffrey | Director | Flat 2 Poplar Court 301 Wimborne Road BH15 3DH Poole Dorset | British | 125553410001 | ||||||||||
| HILL, Edward Charles | Director | Flat 8 301 Wimborne Road BH15 3DH Poole Dorset | British | 46114950001 | ||||||||||
| HILL, Edward Charles | Director | Flat 8 301 Wimborne Road BH15 3DH Poole Dorset | British | 46114950001 | ||||||||||
| JONES, Marilyn Sandra | Director | Wimborne Road Oakdale BH15 3DH Poole Flat 9 Poplar Court 301 Dorset | Uk | British | 76526800001 | |||||||||
| JONES, Marilyn Sandra | Director | 9 Poplar Court 301 Wimborne Road BH15 3DH Poole Dorset | Uk | British | 76526800001 | |||||||||
| JONES, Terence Anthony | Director | Flat 9 301 Wimborne Road BH15 3DH Poole Dorset | British | 69667530001 | ||||||||||
| KENYON, Geoffrey John | Director | Flat 14 Poplar Court 301 Wimbourne Road BH15 3DH Poole Dorset | British | 88998610001 | ||||||||||
| LUCAS, Paulette | Director | 301 Wimborne Road BH15 3DH Poole Flat 1 Poplar Court Dorset United Kingdom | United Kingdom | British | 218700490001 | |||||||||
| THOMPSON, John | Director | Flat 13 301 Wimborne Road BH15 3DH Poole Dorset | British | 42776530001 |
What are the latest statements on persons with significant control for WIMBORNE ROAD (FLATS) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | 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