WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03330593 |
| 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 WENTWORTH GATE (VIRGINIA WATER) 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 WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 9 Pioneer Court DL1 4WD Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENTWORTH GATE (VIRGINIA WATER) 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 WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Town & City Secretaries Ltd as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 9 Pioneer Court Darlington DL1 4WD on Sep 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Anthony Michael Jacobs on May 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David Rickett as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Geraldine Hunter as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Michael Jacobs as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Alan John Burnett as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Mr Peter David Rickett as a director on Sep 22, 2017 | 2 pages | AP01 | ||
Who are the officers of WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOWN & CITY SECRETARIES LTD | Secretary | Pioneer Court DL1 4WD Darlington 9 England |
| 122658060001 | ||||||||||||||
| HUNTER, Geraldine | Director | Pioneer Court DL1 4WD Darlington 9 England | United Kingdom | Irish | 317945610001 | |||||||||||||
| JACOBS, Anthony Michael | Director | St. Davids Drive Englefield Green TW20 0BA Egham 43 United Kingdom | United Kingdom | British | 314189190001 | |||||||||||||
| HARRINGTON, Michael | Nominee Secretary | 28 Arlington Avenue N1 7AX London | British | 900008620001 | ||||||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||||||
| HML SHAW | Secretary | 9-11 The Quadrant TW9 1BP Richmond First Floor Surrey United Kingdom |
| 135393810001 | ||||||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | John Mortimer Property Management Bagshot Road RG12 9SE Bracknell Berkshire | 87338490004 | |||||||||||||||
| PEVEREL MANAGEMENT SERVICES LTD | Secretary | Queensway House 11 Queensway BH25 5NR New Milton Hampshire | 53933200001 | |||||||||||||||
| PEVEREL OM LIMITED | Secretary | Marlborough House Wigmore Place Wigmore Lane LU2 9EX Luton Bedfordshire | 51204430002 | |||||||||||||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | 28031080001 | ||||||||||||||
| BURNETT, Alan John | Director | St Davids Drive TW20 0BA Englefield Green 49 Surrey Uk | United Kingdom | British | 76289060001 | |||||||||||||
| BUTLER, Alan Edward | Director | 36 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 66930370003 | ||||||||||||||
| BUTLER, Alan Edward | Director | 36 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 66930370003 | ||||||||||||||
| GOMAA, Christina Porter | Director | St Davids Drive Englefield Green TW20 0BA Egham 33 Surrey United Kingdom | United Kingdom | British | 178455430001 | |||||||||||||
| HATHERLY, Peter James | Director | 14 Sutherland Chase SL5 8TF Ascot Berkshire | British | 77105060001 | ||||||||||||||
| JONES, Martin Charles | Director | 5 Saint Davids Drive TW20 0BA Englefield Green Surrey | British | 2428180003 | ||||||||||||||
| MATTHEWS, Paula Jane | Director | 10 Saint Davids Drive TW20 0BA Englefield Green Surrey | United Kingdom | British | 74000250001 | |||||||||||||
| NELSON, John | Director | 35 Saint Davids Drive Wentworth Gate TW20 0BA Englefield Green Surrey | British | 88859220001 | ||||||||||||||
| RICKETT, Peter David | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 249638260001 | |||||||||||||
| SAWYER, Trevor Alexander | Director | 42 Christchurch Road HP23 4EH Tring Hertfordshire | British | 8081280002 | ||||||||||||||
| SHEILS, William | Director | 9-11 The Quadrant TW9 1BP Richmond First Floor Surrey | United Kingdom | British | 97409260001 | |||||||||||||
| SKEGGS, Ian Arthur | Director | 27 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 66930230001 | ||||||||||||||
| TAYLOR, Patricia Jean | Director | 51 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | United Kingdom | British | 66930710002 | |||||||||||||
| WRIGHT, Colin Dales | Director | 34 Saint Davids Drive TW20 0BA Englefield Green Surrey | British | 86033360001 | ||||||||||||||
| YAP, Keng | Director | 41 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | Singaporean | 66930170001 | ||||||||||||||
| YURASZEK, Carol Ann | Director | Wentworth Gate 9 Saint Davids Drive Englefield Green TW20 0BA Egham Surrey | British | 68094890001 | ||||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for WENTWORTH GATE (VIRGINIA WATER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 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