WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02710267 |
| 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 WALLERS CLOSE (DAGENHAM) 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 WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Warwick Estates Property Management Ltd as a secretary on Dec 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Dec 18, 2025 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to One Station Approach Harlow Essex CM20 2FB on Dec 30, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Jun 03, 2025 | 2 pages | AP04 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Jun 03, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Apr 07, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of Rita Joshi as a director on May 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| DELL, Paul John | Director | 20 Wallers Close RM9 6YF Dagenham Essex | United Kingdom | British | 60040220001 | |||||||||
| WHITE, Francis Gerard | Secretary | 10 Wallers Close Brook Meadow RM9 6YF Dagenham Essex | British | 33470020001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440035 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom |
| 154553060002 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| JOSHI, Rita | Director | Burdetts Rd Dagenham RM9 6YB Essex 113a United Kingdom | United Kingdom | British | 189383050001 | |||||||||
| POW, Robin Dallas | Director | 22 Wallers Close Brook Meadow RM9 6YF Dagenham Essex | British | 37907970001 | ||||||||||
| RIDLEY, Daniel Paul | Director | 24 Wallers Close RM9 6YF Dagenham Essex | United Kingdom | British | 105423670001 | |||||||||
| RYALL, Lisa Rose | Director | 24 Wallers Close Brook Meadow RM9 6YF Dagenham Essex | British | 33470030002 | ||||||||||
| WHITE, Francis Gerard | Director | 10 Wallers Close Brook Meadow RM9 6YF Dagenham Essex | British | 33470020001 | ||||||||||
| WILSON, John | Director | 2 Wallers Close RM9 6YF Dagenham Essex | British | 61658450001 | ||||||||||
| WRIGHT, Anna Louise | Director | 6 Wallers Close RM9 6YF Dagenham Essex | English | 33470040001 | ||||||||||
| YOUNG, Kelly Ann | Director | 14 Wallers Close Brook Meadow RM9 6YF Dagenham Essex | English | 33470010002 | ||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for WALLERS CLOSE (DAGENHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | 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