109 WILBERFORCE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 109 WILBERFORCE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03502482 |
| 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 109 WILBERFORCE ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 109 WILBERFORCE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 17 Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 109 WILBERFORCE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 109 WILBERFORCE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for 109 WILBERFORCE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Paul Sumners on Jun 08, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Sumners as a person with significant control on Jun 08, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Paul Sumners on Sep 09, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Sumners as a person with significant control on Sep 09, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of 109 WILBERFORCE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England | 900018420001 | |||||||
| KETTLE, David | Director | Flatb 109 Wilberforce Road N4 2SP London | England | British | Magazine Editor | 68203840001 | ||||
| SUMNERS, Paul | Director | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | United Kingdom | British | Advertising Manager | 77057450005 | ||||
| EL SECRETARIES LIMITED | Secretary | Adelaide House London Bridge EC4R 9HA London | 72938320001 | |||||||
| STRAETER, Hannah | Director | Flat A 109 Wilberforce Road N4 2SP London | Dutch | Project Manager | 67101240001 | |||||
| E L NOMINEES LIMITED | Director | Verulam Gardens 70 Grays Inn Road WC1X 8NF London | 43584860001 |
Who are the persons with significant control of 109 WILBERFORCE ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David Kettle | Jul 01, 2016 | 109 Wilberforce Road N4 2SP London Flat B England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Paul Sumners | Jul 01, 2016 | Linford Forum, Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Buckinghamshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ragulan Sriskanthan & Marlies Ellen Glasius | Jul 01, 2016 | Wilberforce Road Finsbury Park N4 2SP London 109a England | No | ||||
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Natures of Control
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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