WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01758672 |
| 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 WAGTAIL DRIVE (HEYBRIDGE) 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 WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Steve Victor Kuhl on May 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Matthew Berry as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Pms Managing Estates Limited as a secretary on Sep 29, 2017 | 2 pages | AP04 | ||
Termination of appointment of Pms Leasehold Management Limited as a secretary on Sep 29, 2017 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Annual return made up to Mar 31, 2016 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||
Who are the officers of WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| KUHL, Steve Victor | Director | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom | England | British | Unknown | 170419060001 | ||||||||
| SEALEY, Frank Alex | Secretary | 77 Wagtail Drive Heybridge CM9 7YP Maldon Essex | British | 12809390001 | ||||||||||
| SUTTON, Terence Richard | Secretary | 287 Mersea Road CO2 8PP Colchester Essex | British | Director | 36460890001 | |||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex |
| 125355090001 | ||||||||||
| BERRY, Matthew | Director | Whitehall Road CO2 8HA Colchester 103 Windsor House Essex | England | British | None | 136026180001 | ||||||||
| BLENKARN, Robert Edward | Director | 87 Wagtail Drive Heybridge CM9 7YP Maldon Essex | British | Logistics Manager | 33983690001 | |||||||||
| CHAPMAN, Andrew William | Director | 79 Wagtail Drive Heybridge CM9 7YP Maldon Essex | British | Transport Co-Ordinator | 40876630001 | |||||||||
| FOSKETT, Ian | Director | 81 Wagtail Drive Heybridge CM9 7YP Maldon Essex | British | Manager | 31050670001 | |||||||||
| GOULDING, Stanley | Director | Old Timbers 53 Church St CM9 5HW Maldon Essex | British | Finance Manager | 99991750001 | |||||||||
| HARVEY, Janet Ethel | Director | 79 Wagtail Drive CM9 4YP Heybridge Essex | British | Retired | 59007180001 | |||||||||
| HEDDITCH-SREY, Janet | Director | 91 Wagtail Drive Heybridge CM9 7YP Maldon Essex | British | Personal Assistant | 19875850001 | |||||||||
| HILTON, Barry Gordon | Director | 95 Wagtail Drive Heybridge CM9 4YP Maldon Essex | British | Environmental Consultants | 67352940001 | |||||||||
| HILTON, Barry Gordon | Director | 95 Wagtail Drive Heybridge CM9 4YP Maldon Essex | British | Electrical Manager/Engineer | 67352940001 | |||||||||
| KNIGHT, Peter Richard | Director | 85 Wagtail Drive Heybridge CM9 7YP Maldon Essex | British | Fourcourt Cashier | 45297030001 | |||||||||
| REED, Anthony Brian | Director | Trusscot Waterside Road, Bradwell On Sea CM0 7QZ Southminster Essex | British | Retired | 66702410001 | |||||||||
| SEALEY, Frank Alex | Director | 77 Wagtail Drive Heybridge CM9 7YP Maldon Essex | British | Cashier | 12809390001 |
What are the latest statements on persons with significant control for WAGTAIL DRIVE (HEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 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