WILLIAMSON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLIAMSON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03791418 |
| 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 WILLIAMSON ROAD 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 WILLIAMSON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAMSON ROAD 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 WILLIAMSON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for WILLIAMSON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Appointment of Mr Simon James Kilminster as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carol Robertson as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Judith Starkie as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan John Collins as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Carol Robertson on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Alan John Collins on Aug 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Elaine Hedwig Beaumont on Aug 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Elaine Hedwig Beaumont on Apr 11, 2024 | 2 pages | CH01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Whittington Worcs WR5 2ZX United Kingdom to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of WILLIAMSON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BEAUMONT, Elaine Hedwig | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 54912480001 | |||||||||
| KILMINSTER, Simon James | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 341767890001 | |||||||||
| BELL, Richard William | Secretary | Spring Cottage Haye Lane, Ombersley WR9 0EJ Droitwich Worcestershire | British | 91778390001 | ||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Global House Shrewsbury Business Park SY2 6LG Shrewsbury C/O Hlm Suite D Shropshire | 136446990002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire England |
| 88305860001 | ||||||||||
| ANDREWS, Brendan Karl | Director | 33 Kennet Green WR5 1JQ Worcester Worcestershire | British | 91778080001 | ||||||||||
| CIMAROSTI, George | Director | 17 Hill Rise View Lickey End B60 1GA Bromsgrove Worcestershire | British | 118463020001 | ||||||||||
| COLLINS, Alan John | Director | 39 Kennet Green WR5 1JQ Worcester Worcestershire | United Kingdom | British | 91778430001 | |||||||||
| FOX, Anthony Beckett | Director | 7 Kennet Green Williamson Road WR3 8JA Worcester | British | 71054460002 | ||||||||||
| ROBERTSON, Carol | Director | 10 Kennet Green WR5 1JQ Worcester Worcestershire | United Kingdom | British | 91778240001 | |||||||||
| STARKIE, Judith | Director | 35 Kennet Green WR5 1JQ Worcester Worcestershire | United Kingdom | British | 97425810001 | |||||||||
| TURNBULL, Deborah Susanne | Director | 41 Kennet Green WR5 1JQ Worcester Worcestershire | British | 91781190001 | ||||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for WILLIAMSON ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 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