WARDLE COURT MANAGEMENT COMPANY LIMITED

WARDLE COURT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWARDLE COURT MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02038871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARDLE COURT 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 WARDLE COURT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5 Sentinel Square
    Hendon
    NW4 2EL London
    Undeliverable Registered Office AddressNo

    What were the previous names of WARDLE COURT MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    VERSATONE LIMITEDJul 18, 1986Jul 18, 1986

    What are the latest accounts for WARDLE COURT MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for WARDLE COURT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024

    What are the latest filings for WARDLE COURT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    7 pagesAA

    Appointment of Mr Benjamin Grossman as a secretary on Apr 08, 2022

    2 pagesAP03

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 10
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of WARDLE COURT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Benjamin
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    Secretary
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    294960820001
    FREILICH, Laurence Calvin
    Sentinel Square
    Hendon
    NW4 2EL London
    5
    Director
    Sentinel Square
    Hendon
    NW4 2EL London
    5
    United KingdomBritishConsultant104229550002
    BANFIELD, Diane Jane
    The Cottage 48 Main Street
    Aldwincle
    NN14 3EL Kettering
    Northamptonshire
    Secretary
    The Cottage 48 Main Street
    Aldwincle
    NN14 3EL Kettering
    Northamptonshire
    British42331350001
    LLOYD, Sharon Pearl
    Rose Cottages
    Chapel Hill
    NN14 4BG Lt Addington
    1
    Northants
    Secretary
    Rose Cottages
    Chapel Hill
    NN14 4BG Lt Addington
    1
    Northants
    British146390800001
    LLOYD, Sharon Pearl
    1 Rose Cottages
    Chapel Hill
    NN14 4BG Little Addington
    Northamptonshire
    Secretary
    1 Rose Cottages
    Chapel Hill
    NN14 4BG Little Addington
    Northamptonshire
    British110646740001
    RAHIM, Golam
    Whites Rise
    NN9 5QL Irthlingborough
    9
    Northamptonshire
    Secretary
    Whites Rise
    NN9 5QL Irthlingborough
    9
    Northamptonshire
    British152312550001
    WEBB, Gwynneth
    4 Wardle Court
    NN16 8RY Kettering
    Northamptonshire
    Secretary
    4 Wardle Court
    NN16 8RY Kettering
    Northamptonshire
    British2075910001
    HICKS, Jane
    Park Avenue
    NN10 9NP Rushden
    26
    Northants
    Director
    Park Avenue
    NN10 9NP Rushden
    26
    Northants
    EnglandBritishDirector31879260001
    HICKS, Jane
    26 Park Avenue
    NN10 9NP Rushden
    Northamptonshire
    Director
    26 Park Avenue
    NN10 9NP Rushden
    Northamptonshire
    EnglandBritishPersonal Assistant31879260001
    HOOPER, Courtney Anthony
    Belfry Lane
    Collingtree Park
    NN4 0PB Northampton
    32
    Northamptonshire
    Director
    Belfry Lane
    Collingtree Park
    NN4 0PB Northampton
    32
    Northamptonshire
    United KingdomBritishDirector128559490001
    NEWCOMB, Wilfred
    5 Wardle Court
    NN16 8RY Kettering
    Northamptonshire
    Director
    5 Wardle Court
    NN16 8RY Kettering
    Northamptonshire
    BritishRetired2075920001

    What are the latest statements on persons with significant control for WARDLE COURT MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017The 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