THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02504551 |
| 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 THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o OAKLEY ACCOUNTING LTD 7 Rosebarn Close RH15 0HN Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Termination of appointment of James William Spooner as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Notification of Edwina Priscilla Shed as a person with significant control on Sep 20, 2024 | 2 pages | PSC01 | ||
Cessation of James Spooner as a person with significant control on Sep 20, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Edwina Priscilla Shed as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Notification of James Spooner as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 2 pages | CS01 | ||
Confirmation statement made on May 22, 2019 with no updates | 2 pages | CS01 | ||
Confirmation statement made on May 22, 2018 with no updates | 2 pages | CS01 | ||
Confirmation statement made on May 22, 2017 with no updates | 2 pages | CS01 | ||
Who are the officers of THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY ACCOUNTING LTD | Secretary | Rosebarn Close RH15 0HN Burgess Hill 7 West Sussex England |
| 190678850001 | ||||||||||
| SHED, Edwina Priscilla | Director | c/o Oakley Accounting Ltd Rosebarn Close RH15 0HN Burgess Hill 7 West Sussex | England | British | Company Director | 328641600001 | ||||||||
| ALLUM, Jeremy Miles | Secretary | Flat 6 Wrentham House Junction Road RH15 0JN Burgess Hill West Sussex | British | Contracts Administrator | 33836280001 | |||||||||
| ALLUM, Jonathon Chay | Secretary | Flat 5 Wrentham House 34 Junction Road RH15 0JN Burgess Hill West Sussex | British | 21944490001 | ||||||||||
| SPOONER, James William | Secretary | 6 Shermanbury Grange Shermanbury RH13 8HN Horsham West Sussex | British | Car Valuer | 43915720003 | |||||||||
| SPOONER, Sarah Jane | Secretary | Wrentham House 34 Junction Road RH15 0JN Burgess Hill West Sussex | British | 21944480001 | ||||||||||
| ALLUM, Jeremy Miles | Director | Flat 6 Wrentham House Junction Road RH15 0JN Burgess Hill West Sussex | British | Contracts Administrator | 33836280001 | |||||||||
| ALLUM, Jonathon Chay | Director | Flat 5 Wrentham House 34 Junction Road RH15 0JN Burgess Hill West Sussex | British | Architectural Technician | 21944490001 | |||||||||
| BARTLEY, Louise Ellen | Director | Hazeldene Rose Cottage Lane, Staplefield RH17 6EP Haywards Heath West Sussex | British | Airport Manager | 68941180001 | |||||||||
| PEARSON, Anthony John | Director | 6 Shermanbury Grange RH13 8HN Shermanbury West Sussex | England | British | Chartered Accountant | 70938690004 | ||||||||
| SPOONER, James William | Director | c/o Oakley Accounting Ltd Rosebarn Close RH15 0HN Burgess Hill 7 West Sussex | England | British | Mobile Car Valeter | 43915720004 |
Who are the persons with significant control of THE WRENTHAM HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Edwina Priscilla Shed | Sep 20, 2024 | c/o OAKLEY ACCOUNTING LTD Rosebarn Close RH15 0HN Burgess Hill 7 West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Spooner | Apr 06, 2016 | c/o OAKLEY ACCOUNTING LTD Rosebarn Close RH15 0HN Burgess Hill 7 West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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