64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02666331 |
| 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 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 3 64 West Wycombe Road HP11 2LP High Wycombe Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Flat 4 64 West Wycombe Road High Wycombe HP11 2LP | 1 pages | AD02 | ||
Termination of appointment of Salvatore Garofalo as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Appointment of Mr Salvatore Garofalo as a secretary on May 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Leasehold Management Services Ltd as a secretary on May 02, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Salvatore Garofalo on Feb 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Richard Mark Churches on Jan 30, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Registered office address changed from 3 64 West Wycombe Road High Wycombe Bucks HP11 2LP England to Flat 3 64 West Wycombe Road High Wycombe Bucks HP11 2LP on Sep 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 3 64 West Wycombe Road High Wycombe Bucks HP11 2LP on Sep 05, 2024 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Leasehold Management Services Ltd as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Anthony Thompson on Nov 23, 2023 | 2 pages | CH01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Leasehold Management Services Limited on Nov 23, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Termination of appointment of Lucy May Churches as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAROFALO, Salvatore | Secretary | 64 West Wycombe Road HP11 2LP High Wycombe Flat 3 Bucks United Kingdom | 335377840001 | |||||||||||
| CHURCHES, Richard Mark, Dr | Director | West Wycombe Road HP11 2LP High Wycombe Flat 4, 64 West Wycombe Road England | England | British | 196839100001 | |||||||||
| THOMPSON, Michael Anthony | Director | 64 West Wycombe Road HP11 2LP High Wycombe Flat 3 Bucks United Kingdom | England | British | 25192410003 | |||||||||
| JONES, Lyn | Secretary | 13 Larkspur Way Widmer End HP15 6BY High Wycombe Buckinghamshire | British | 40261810001 | ||||||||||
| JONES, Michael Peter | Secretary | 13 Larkspur Way Widmer End HP15 6BY High Wycombe Buckinghamshire | British | 20975650001 | ||||||||||
| MAPLE, Julie Patricia | Secretary | Flat 2 64 West Wycombe Road HP11 2LP High Wycombe Buckinghamshire | British | 44883270001 | ||||||||||
| THOMPSON, Michael Anthony | Secretary | Willow Pipers Lane HP15 6LW Great Kingshill Buckinghamshire | British | 25192410002 | ||||||||||
| WADE, Caroline Jane | Secretary | 1 Oat Close Hawkslade Farm HP21 9LN Aylesbury Buckinghamshire | British | 52520450001 | ||||||||||
| BRIGHT WILLIS LIMITED | Secretary | 1323 Stratford Road Hallgreen B28 9HH Birmingham West Midlands | 78768320001 | |||||||||||
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 98080330006 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| WELLING & PARTNERS LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420001 | |||||||||||
| CHURCHES, Lucy May | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | 289065980001 | |||||||||
| FELIX, Anthony Thomas | Director | 23 Glebe Close Holmer Green HP15 6UY High Wycombe Buckinghamshire | British | 20975620001 | ||||||||||
| GARDENER, Karen Elizabeth | Director | Flat 1 64 West Wycombe Road HP11 2LP High Wycombe Buckinghamshire | British | 60111420001 | ||||||||||
| GAROFALO, Salvatore | Director | 64 West Wycombe Road HP11 2LP High Wycombe Flat 3 Bucks United Kingdom | England | British | 275412180001 | |||||||||
| HORLEY, Lorraine Anita | Director | 18 Glade View Booker Common HP12 4UN High Wycombe Buckinghamshire | British | 60111360001 | ||||||||||
| MAPLE, Julie Patricia | Director | Flat 2 64 West Wycombe Road HP11 2LP High Wycombe Buckinghamshire | British | 44883270001 | ||||||||||
| WARD, James | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England | England | British | 89961650001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Nov 27, 2016 | Manor Courtyard, Hughenden Avenue HP13 5RE High Wycombe 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 64 WEST WYCOMBE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2024 | 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