WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02814709
Jurisdiction	England/Wales
Date of Creation	May 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILBURY WAY EDMONTON (PHASE 2) 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 WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Urban House 43 Chase Side N14 5BP London England
Undeliverable Registered Office Address	No

What are the latest accounts for WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Accounts for a dormant company made up to May 31, 2025	3 pages	AA

Jun 10, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Accounts for a dormant company made up to May 31, 2024	3 pages	AA

Jun 06, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Accounts for a dormant company made up to May 31, 2023	8 pages	AA

Jun 19, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Accounts for a dormant company made up to May 31, 2022	8 pages	AA

Jul 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jul 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 10, 2022	Accounts for a dormant company made up to May 31, 2021	8 pages	AA

Jul 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to May 31, 2020	8 pages	AA

Jul 13, 2020	Termination of appointment of Taylor Walton Secretrial Limited as a secretary on Jul 01, 2020	1 pages	TM02

Jul 10, 2020	Appointment of Urban Land Management Ltd as a secretary on Jul 01, 2020	2 pages	AP04

Jul 10, 2020	Registered office address changed from 28-44 Alma Street Luton Bedfordshire LU1 2PL to Urban House 43 Chase Side London N14 5BP on Jul 10, 2020	1 pages	AD01

May 13, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to May 31, 2019	8 pages	AA

May 07, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Termination of appointment of Lavern Sylvia James as a director on Feb 12, 2019	1 pages	TM01

Feb 22, 2019	Appointment of Mr Kevin Raymond Carr as a director on Feb 12, 2019	2 pages	AP01

Jan 02, 2019	Accounts for a dormant company made up to May 31, 2018	5 pages	AA

May 16, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN LAND MANAGEMENT LTD

Jul 01, 2020

Secretary

43 Chase Side

N14 5BP London

Urban House

England

Identification Type	UK Limited Company
Registration Number	05543894

271827650001

CARR, Kevin Raymond

Feb 12, 2019

Director

43b Chase Side

N14 5BP London

Urban House

England

British

1955-9

221312300001

BISHOP, Sharon Kerry

Oct 04, 1994

Oct 12, 1994

Secretary

14 Parsonage Lane

EN2 0AJ Enfield

Middlesex

British

40650900001

COUSINS, Stephen John

Mar 01, 2000

May 31, 2004

Secretary

33 Duncombe Road

SG14 3BZ Hertford

Hertfordshire

British

71113620001

O'LEARY, Michael Laurence

May 04, 1993

Oct 12, 1994

Secretary

13 Westminster Road

Edmonton

N9 8RA London

British

59139740001

SYKES, Lesley Ann

Sep 01, 1994

Feb 29, 2000

Secretary

140 Heath Row

CM23 5DQ Bishops Stortford

Hertfordshire

British

3547170001

TAYLOR WALTON SECRETRIAL LIMITED

Feb 07, 2005

Jul 01, 2020

Secretary

Alma Street

LU1 2PL Luton

28-44

Bedfordshire

Identification Type	European Economic Area
Registration Number	1689560

103208270001

WATERLOW SECRETARIES LIMITED

May 04, 1993

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

CATCHPOLE, Felicity

Sep 02, 1996

Jul 31, 2005

Director

82 Wigston Close

N18 1XF Edmonton

Middlesex

British

1965-6

50117660001

ELLIOTT, Neil

Nov 03, 1996

Jul 31, 2005

Director

114 Wigston Close

Edmonton

N18 1XG London

British

1965-11

50194870001

FOLEY, Denise

Oct 12, 1994

Mar 31, 2002

Director

193 Wigston Close

Edmonton

N18 1XQ London

British

1958-10

40666470001

FOWLER, Paul Geoffrey

Jul 01, 1993

Oct 12, 1994

Director

50 Lancaster Road

EN2 0BY Enfield

Middlesex

British

1966-1

43526720002

FRANKS, Graham Stuart

May 04, 1993

Oct 12, 1994

Director

50 Lancaster Road

EN2 0BY Enfield

Middlesex

British

1966-7

37420590003

HAMILTON, Andrea

Oct 12, 1994

Jul 17, 1996

Director

100 Wigston Close

Edmonton

N18 1XG London

British

1973-4

40666050001

HUSSEIN, Tanju

May 04, 1993

Oct 12, 1994

Director

98 Crest Drive

Enfield

EN3 5QE Middlesex

British

1964-6

97392600001

JAMES, Lavern Sylvia

Jan 28, 2010

Feb 12, 2019

Director

Wigston Close

Upper Edmonton

N18 1XF London

United Kingdom

British

1963-12

116617210001

KEELING, Claire Louisa

Oct 12, 1994

Sep 01, 1997

Director

112 Wigston Close

Edmonton

N18 1XG London

British

1970-8

40666190001

LAWRENCE, Claire Louise

Sep 01, 1997

Mar 31, 2002

Director

111 Wigston Close

Edmonton

N18 1XG London

British

1966-6

54609660001

MADRUGO, Sonia

Oct 12, 1994

Sep 01, 1997

Director

131 Wigston Close

Edmonton

N18 1XG London

British

1966-1

40666660001

MARRIOTT, Gary

Oct 12, 1994

Feb 24, 2010

Director

150 Wigston Close

Edmonton

N18 1XG London

England

British

1968-4

40666750001

MCLOUGHLIN, Marion

Oct 12, 1994

Mar 31, 2002

Director

73 Wigston Close

Edmonton

N18 1XF London

British

1968-9

40666080001

SILBIGER, Ian Richard

Oct 12, 1994

Jul 31, 2005

Director

116 Wigston Close

Edmonton

N18 1XG London

British

1966-4

40666550001

TAOLE, Gordon

Oct 12, 1994

Sep 28, 1998

Director

171 Wigston Close

Edmonton

N18 1XQ London

British

1967-12

40666620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WILBURY WAY EDMONTON (PHASE 2) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 04, 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

View Detailed Information on Persons with Significant Control Statements

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.
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