WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02329886 |
| 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 WYNDHAM GARDENS (WALLINGFORD) 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 WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECTVIEW PROPERTY MANAGEMENT LIMITED | Dec 20, 1988 | Dec 20, 1988 |
What are the latest accounts for WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Edward Vokins as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Ginny Allaway as a director on Nov 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anne Simmons as a director on Aug 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Derek Edward Kemp as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||
Appointment of Merlin Estates Ltd as a secretary on Feb 04, 2020 | 2 pages | AP04 | ||
Registered office address changed from The Coach House Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Feb 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2016 with updates | 7 pages | CS01 | ||
Secretary's details changed for Derek Edward Kemp on Oct 28, 2016 | 1 pages | CH03 | ||
Registered office address changed from 19 New Road Basingstoke Hampshire RG21 7PR to The Coach House Worting Park Basingstoke RG23 8PX on Oct 03, 2016 | 1 pages | AD01 | ||
Who are the officers of WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England |
| 159313760001 | ||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Director | 215099830001 | ||||||||
| KEMP, Derek Edward | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | British | 94434160001 | ||||||||||
| KERNUTT, Norman Frank | Secretary | 19 New Road RG21 1PR Basingstoke Hampshire | British | 23142670001 | ||||||||||
| WOOLDRIDGE, Malcolm John | Secretary | 19 New Road RG21 7PR Basingstoke Hampshire | British | 79895390001 | ||||||||||
| AINSWORTH, Gerald Philip | Director | 45 Wormald Road OX10 9BD Wallingford Oxfordshire | British | Driver | 32240130001 | |||||||||
| CLARKE, James William Lucas | Director | 25 Wormald Road OX10 9BD Wallingford Oxfordshire | British | Scientist | 86070840001 | |||||||||
| COHEN, Paulette | Director | 7 Fludger Close Wyndham Gardens OX10 9BP Wallingford Oxfordshire | British | Pr Manager | 36007870001 | |||||||||
| COLLETT, Barry | Director | 9 Brookmead Drive OX10 9AX Wallingford Oxfordshire | British | Retired | 61878870001 | |||||||||
| DAVIES, Hazel Christine | Director | 9 Fludger Close OX10 9BP Wallingford Oxfordshire | British | Mortgage Officer | 32240120002 | |||||||||
| DORN, Elizabeth Naive | Director | Flat 27 Wormald Road OX10 9BD Wallingford Oxfordshire | British | Retired | 51895600001 | |||||||||
| MILLS, Stuart John Franklin | Director | 33 Wormald Road OX10 9BD Wallingford Oxfordshire | British | Animal Technician | 51041220001 | |||||||||
| NEWBY, Malcolm Trevor | Director | 1 Trenchard Close OX10 9BA Wallingford Oxfordshire | British | Retired Local Government Officer | 9674550001 | |||||||||
| RICHARDS, Gareth Ronald | Director | 11 Fludger Close OX10 9BP Wallingford Oxfordshire | British | Editor | 98046660001 | |||||||||
| ROWLANDS, Stephanie | Director | 5 Yew Lane Ardargie Forgandenny PH2 9QX Perth Perthshire | United Kingdom | British | Solicitor | 122092640001 | ||||||||
| SIMMONS, Anne | Director | Wormald Road OX10 9BD Wallingford 23 Oxfordshire | United Kingdom | British | None | 162247500001 | ||||||||
| VOKINS, Derek Edward | Director | Reading Road Upton OX11 9HP Didcot The Elms Oxfordshire | United Kingdom | British | Stores Officer | 38213880002 | ||||||||
| WEBSTER, Andrew Kenneth | Director | 9 Fludger Close OX10 9BP Wallingford Oxfordshire | British | Council Officer | 90023370001 | |||||||||
| WILSON, Richard Harold | Director | 29 Wormald Road OX10 9BD Wallingford Oxfordshire | British | Town Planner | 99888680001 |
What are the latest statements on persons with significant control for WYNDHAM GARDENS (WALLINGFORD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 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