WESTONING MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WESTONING MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03825973 |
| 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 WESTONING MANOR 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 WESTONING MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Manor Gardens Westoning MK45 5NA Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTONING MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for WESTONING MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for WESTONING MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2026 | 3 pages | AA | ||
Termination of appointment of Keith Bernard Barry as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Rogers as a director on Apr 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2025 with updates | 6 pages | CS01 | ||
Registered office address changed from 9 Manor Gardens Westoning Bedford MK45 5NA England to 10 Manor Gardens Westoning Bedford MK45 5NA on Jun 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brian John Searle as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Mark Gibson as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 16, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Appointment of Mr Keith Bernard Barry as a director on Jan 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Mark Lane as a director on Jan 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Mark Lane as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Graham Charles Gunning as a director on May 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham Charles Gunning as a secretary on May 10, 2020 | 1 pages | TM02 | ||
Registered office address changed from 1 Manor Gardens Westoning Bedford Beds MK45 5NA to 9 Manor Gardens Westoning Bedford MK45 5NA on May 10, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||
Who are the officers of WESTONING MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Nicholas Mark | Director | Manor Gardens Westoning MK45 5NA Bedford 10 England | England | British | 337038310001 | |||||
| ROGERS, Paul Anthony | Director | Manor Court Westoning MK45 5GB Bedford 8 Manor Court England | England | British | 347970740001 | |||||
| GUNNING, Graham Charles | Secretary | Manor Gardens MK45 5NA Westoning 1 Beds | British | 134674110001 | ||||||
| OLIVER, Keith Jack | Secretary | Parklands 11 Manor Gardens Westoning MK45 5NA Bedford | British | 74431320001 | ||||||
| RAYMENT, Andrew James | Secretary | 10 Manor Gardens Westoning MK45 5NA Bedford | British | 84576100001 | ||||||
| TWIGDEN, David Robert | Secretary | Claylands Farm Stonely PE19 5ES Kimbolton Cambridgeshire | British | 37904870002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BARRY, Keith Bernard | Director | Manor Gardens Westoning MK45 5GB Bedford 2 Manor Court England | United Kingdom | British | 318698810001 | |||||
| GUNNING, Graham Charles | Director | Manor Gardens MK45 5NA Westoning 1 Beds | England | British | 134674110001 | |||||
| HOPKINS, Paul Ivan | Director | 70 Dollis Road NW7 1JY Mill Hill London | British | 56790470001 | ||||||
| KANE, Raymond Charles | Director | The Willows Hayling Walk, Little Paxton PE19 6LR St. Neots Cambridgeshire | England | British | 70596240001 | |||||
| LAMB, Clare Jane Weir | Director | 1 Manor Court Manor Gardens Westoning MK45 5GB Bedford Bedfordshire | United Kingdom | British | 163312340001 | |||||
| LANE, David Mark | Director | Manor Court Manor Gardens MK45 5GD Westoning, Bedford 3 England | England | British | 273198070001 | |||||
| OLIVER, Keith Jack | Director | Parklands 11 Manor Gardens Westoning MK45 5NA Bedford | United Kingdom | British | 74431320001 | |||||
| RAYMENT, Andrew James | Director | 10 Manor Gardens Westoning MK45 5NA Bedford | England | British | 84576100001 | |||||
| SEARLE, Brian John | Director | Manor Gardens Westoning MK45 5NA Bedford 9 England | England | British | 86528230001 | |||||
| SEARLE, Brian John | Director | 9 Manor Gardens Westoning MK45 5NA Bedford | England | British | 86528230001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
What are the latest statements on persons with significant control for WESTONING MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2016 | 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