WENDLEBURY COURT LIMITED
Overview
| Company Name | WENDLEBURY COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02526459 |
| 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 WENDLEBURY COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WENDLEBURY COURT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDLEBURY COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for WENDLEBURY COURT LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for WENDLEBURY COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for B-Hive Company Secretrail Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 23, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ben Conway on May 30, 2025 | 2 pages | CH01 | ||
Appointment of Mr Ben Conway as a director on May 30, 2025 | 2 pages | AP01 | ||
Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Jun 26, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretrail Services Limited as a secretary on May 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Michael Richard Simpkins as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christine Vera Simpkins as a director on May 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christine Vera Simpkins as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christine Vera Simpkins as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||
Cessation of Michael Richard Simpkins as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of WENDLEBURY COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETRAIL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 337360270001 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 284630410001 | |||||||||
| BARNES, Sandra Ann | Secretary | Barn Edge Leighton Road, Northall LU6 2EZ Dunstable Bedfordshire | English | 76773380002 | ||||||||||
| RICHARDSON, Elsie Mabel | Secretary | Flat 7 Wendlebury Court 574 Dunstable Road LU4 8RU Luton Bedfordshire | British | 30652290001 | ||||||||||
| SIMPKINS, Christine Vera | Secretary | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | British | 91651560001 | ||||||||||
| BARNES, David William | Director | Barn Edge Leighton Road Northall LU6 2EZ Dunstable Bedfordshire | United Kingdom | English | 8909900001 | |||||||||
| CLARK, Peter | Director | Flat 4 Wendlebury Court 574 Dunstable Road LU4 8RU Luton Bedfordshire | English | 30652300001 | ||||||||||
| HOWE, John Peter | Director | Flat 1 Wendlebury Court 574 Dunstable Road LU4 8RU Luton Bedfordshire | British | 35992860001 | ||||||||||
| RICHARDSON, Elsie Mabel | Director | Flat 7 Wendlebury Court 574 Dunstable Road LU4 8RU Luton Bedfordshire | British | 30652290001 | ||||||||||
| SIMPKINS, Christine Vera | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | England | British | 91651560001 | |||||||||
| SIMPKINS, Michael Richard | Director | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | England | British | 91651590001 | |||||||||
| TWITCHIN, Stuart | Director | Flat 1 Wendlebury Court LU4 8RU Luton Bedfordshire | English | 30652310001 |
Who are the persons with significant control of WENDLEBURY COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Simpkins | Jul 01, 2016 | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Christine Vera Simpkins | Jul 01, 2016 | Laporte Way LU4 8FE Luton 5 Imperial Court Bedfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WENDLEBURY COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2018 | 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