WALL HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WALL HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03679387 |
| 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 WALL HILL MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WALL HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Wall Hill Court Wall Hill Road, Corley Moor CV7 8RA Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALL HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALL HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for WALL HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Liam Gilleran as a director on Feb 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lawrence O Sullivan as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WALL HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Martin Wyn | Secretary | Swallows Barn 3 Wall Hill Court Wall Hill Road CV7 8RA Corley Moor Warwickshire | British | Optician | 68609960004 | |||||
| EVANS, Moira | Director | 4 Wall Hill Court Wall Hill Road CV7 8LA Corley Moor Nr Coventry The Old Dairy Warwickshire | United Kingdom | Irish | Hairdresser | 139154500001 | ||||
| GILLERAN, Liam James | Director | Wall Hill Court Corley CV7 8RA Coventry 2 England | England | British | Solution Consultant | 261602250001 | ||||
| WAGSTAFF, Melvyn | Director | 1 Wall Hill Court Wall Hill Road Corley Moor CV7 8RA Coventry West Midlands | United Kingdom | British | Company Director | 91324050001 | ||||
| WILLIAMS, Martin Wyn | Director | Swallows Barn 3 Wall Hill Court Wall Hill Road CV7 8RA Corley Moor Warwickshire | United Kingdom | British | Optician | 68609960004 | ||||
| OLDS, Brian | Secretary | Parkmore Farm Torton Lane, Torton B97 5TR Hartlebury Worcestershire | British | Company Director | 76960340005 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BASFORD, Neil Anthony | Director | The Stables Shakespeare Hall CV35 7DB Rowington Green West Midlands | England | British | Property Developer | 76960480001 | ||||
| EVANS, Mark | Director | 4 Wall Hill Court Wall Hill Road, Corley Moor CV7 8RA Coventry West Midlands | British | Hairstylist | 103086080001 | |||||
| O SULLIVAN, John Lawrence | Director | 2 Wall Hill Court Wall Hill Road Corley Moor CV7 8RA Coventry West Midlands | United Kingdom | British | Consultant | 91324060001 | ||||
| OLDS, Brian | Director | Parkmore Farm Torton Lane, Torton B97 5TR Hartlebury Worcestershire | British | Company Director | 76960340005 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of WALL HILL MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Williams | Dec 04, 2016 | 3 Wall Hill Court Wall Hill Road, Corley Moor CV7 8RA Coventry West Midlands | No |
Nationality: British Country of Residence: England | |||
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