WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04446359 |
| 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 WRAY PARK ROAD (REIGATE) 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 WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Hes Estate Management Limited as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Mar 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Appointment of Mr Robert Michael Frith as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2018 | 2 pages | AA | ||
Confirmation statement made on May 23, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2017 | 9 pages | AA | ||
Appointment of Hml Company Secretarial Services Ltd as a secretary on Aug 08, 2017 | 2 pages | AP04 | ||
Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on Aug 08, 2017 | 1 pages | TM02 | ||
Registered office address changed from The Georgian House 37 Bell Street Reigate Surrey RH2 7AG England to 94 Park Lane Croydon Surrey CR0 1JB on Nov 07, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| FRITH, Robert Michael | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | None Stated | 14378550004 | ||||||||
| JACKSON, Staurt | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Retired | 188797850001 | ||||||||
| LEE, Keith | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Marketing Consultant | 17796780002 | ||||||||
| COONEY, Christopher John | Secretary | 62 Farnham Road GU2 5PE Guildford Surrey | New Zealander | Solicitor | 66376500001 | |||||||||
| FAIRBROTHER, Paul Anthony | Secretary | 37 Bell Street Reigate RH2 7AG Surrey | British | Chartered Surveyor | 55942410002 | |||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey England |
| 166675530001 | ||||||||||
| HAWKSWORTH MANAGEMENT LIMITED | Secretary | Gillingham House 38-44 Gillingham Street SW1V 1HU London | 93839560002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLOWERS, Kim Margaret | Director | 74 Sunnybank Road GU14 9NW Farnborough Hampshire | British | Conveyancer | 62167200001 | |||||||||
| COONEY, Christopher John | Director | 62 Farnham Road GU2 5PE Guildford Surrey | United Kingdom | New Zealander | Solicitor | 66376500001 | ||||||||
| JACKSON, Stuart Charles | Director | 37 Bell Street Reigate RH2 7AG Surrey | England | British | General Manager | 105432500001 |
What are the latest statements on persons with significant control for WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 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