WITNEY NO:1 MANAGEMENT LIMITED
Overview
| Company Name | WITNEY NO:1 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03605521 |
| 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 WITNEY NO:1 MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WITNEY NO:1 MANAGEMENT LIMITED located?
| Registered Office Address | 3/11 Witney Road Nuffield Estate BH17 0GJ Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITNEY NO:1 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WITNEY NO:1 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for WITNEY NO:1 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of John Anthony Freeman as a director on Oct 09, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Graham Richard Moakes as a director on May 09, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Anthony Freeman as a secretary on Jun 07, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Anthony Freeman as a secretary on Jun 07, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WITNEY NO:1 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Paul Anthony | Secretary | 3/11 Witney Road Nuffield Estate BH17 0GJ Poole Dorset | 208900460001 | |||||||
| FREEMAN, Andrew John | Director | 11 Blake Hill Crescent Lilliput BH14 8QW Poole Dorset | England | English | 43931150001 | |||||
| FREEMAN, Paul Anthony | Director | 3 Compton Drive Parkstone BH14 8PW Poole Dorset | England | English | 18018870002 | |||||
| GOLDNEY, Philip Tom | Director | 31 Seymour Park Mannamead PL3 5BQ Plymouth Devon | United Kingdom | British | 8459950002 | |||||
| FREEMAN, John Anthony | Secretary | 61 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | British | 2502420001 | ||||||
| MACINTOSH, Kenneth | Secretary | Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset | British | 9297490001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Kenneth William | Director | Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset | British | 9297500002 | ||||||
| DYBALL, Adrian Stuart Brennan | Director | 4 Cornwall Road TW1 3LS Twickenham London | British | 58499000002 | ||||||
| FREEMAN, John Anthony | Director | 61 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset | England | British | 2502420001 | |||||
| LANCASTER, Anthony Edwin | Director | 32 Whitecliff Road BH14 8DX Poole Dorset | United Kingdom | British | 25295770001 | |||||
| MOAKES, Graham Richard | Director | Over Links Drive BH14 9QU Poole 19 Great Britain | England | British | 43878790003 |
Who are the persons with significant control of WITNEY NO:1 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sabre Group Ltd | May 15, 2016 | Witney Road Nuffield Industrial Estate BH17 0GJ Poole 3/11 Dorset 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