WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04478915
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Kingfisher Court Whitchurch Road Pangbourne RG8 7BQ Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Micro company accounts made up to Dec 29, 2023	4 pages	AA

Oct 23, 2023	Micro company accounts made up to Dec 29, 2022	4 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Sep 30, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Jul 21, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Change of details for Ms Georgina Metcalfe as a person with significant control on Sep 01, 2021	2 pages	PSC04

Dec 29, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Oct 20, 2021	Registered office address changed from 3 Kingfisher Court Whitchurch Road Pangbourne Reading RG8 7BQ England to 1 Kingfisher Court Whitchurch Road Pangbourne Reading RG8 7BQ on Oct 20, 2021	1 pages	AD01

Sep 29, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jul 23, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Oct 25, 2020	Notification of Luke Field as a person with significant control on Oct 25, 2020	2 pages	PSC01

Oct 25, 2020	Notification of Georgina Metcalfe as a person with significant control on Oct 25, 2020	2 pages	PSC01

Oct 25, 2020	Termination of appointment of Fiona Elizabeth Brownfoot as a director on Oct 25, 2020	1 pages	TM01

Oct 25, 2020	Termination of appointment of Fiona Elizabeth Brownfoot as a secretary on Oct 25, 2020	1 pages	TM02

Oct 25, 2020	Cessation of Fiona Elizabeth Brownfoot as a person with significant control on Oct 25, 2020	1 pages	PSC07

Oct 25, 2020	Appointment of Ms Georgina Metcalfe as a director on Oct 25, 2020	2 pages	AP01

Oct 25, 2020	Appointment of Mr Luke Field as a director on Oct 25, 2020	2 pages	AP01

Oct 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with updates	5 pages	CS01

Jul 08, 2019	Registered office address changed from 22 Swanston Field Whitchurch on Thames Reading Berkshire RG8 7HP to 3 Kingfisher Court Whitchurch Road Pangbourne Reading RG8 7BQ on Jul 08, 2019	1 pages	AD01

Apr 23, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 27, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELD, Luke Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England	Oct 25, 2020		Director	Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England	England	British	1986-5	Teacher	275752770001
METCALFE, Georgina Whitchurch Road Pangbourne RG8 7BQ Reading 3 Kingfisher Court England	Oct 25, 2020		Director	Whitchurch Road Pangbourne RG8 7BQ Reading 3 Kingfisher Court England	England	British	1990-4	Teacher	275752790001
BROWNFOOT, Fiona Elizabeth 20 Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England	Mar 02, 2012	Oct 25, 2020	Secretary	20 Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England					167960840001
POWELL, Terence 2 Wychwood Close Benson OX10 6LW Wallingford Oxfordshire	Jul 05, 2002	Oct 01, 2002	Secretary	2 Wychwood Close Benson OX10 6LW Wallingford Oxfordshire		British		Builder	80715330001
SKIPPER, Nicholas Flat 3 Kingfisher Court Whitchurch Road, RG8 7BQ Pangbourne Berkshire	Oct 01, 2002	Nov 28, 2008	Secretary	Flat 3 Kingfisher Court Whitchurch Road, RG8 7BQ Pangbourne Berkshire		British		Insurance Manager	84991630001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 2002	Jul 05, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BROWNFOOT, Fiona Elizabeth 20 Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England	Mar 02, 2012	Oct 25, 2020	Director	20 Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England	United Kingdom	British	1957-11	Chartered Surveyor	167961110002
GUNNING, Alastair Bond 22 Swanston Field Whitchurch On Thames RG8 7HP Reading Berkshire	Mar 04, 2007	Mar 02, 2012	Director	22 Swanston Field Whitchurch On Thames RG8 7HP Reading Berkshire	United Kingdom	British	1936-6	Barrister	161427580001
HOLMES, David John 4 Kingfisher Court Whitchurch Road Pangbourne RG8 7BQ Reading Berkshire	Oct 01, 2002	Mar 03, 2007	Director	4 Kingfisher Court Whitchurch Road Pangbourne RG8 7BQ Reading Berkshire		British	1965-12	Bar Manager	85191340001
NOTTAGE, Philip John 26 Church Road Benson OX10 6SF Wallingford Oxfordshire	Jul 05, 2002	Oct 01, 2002	Director	26 Church Road Benson OX10 6SF Wallingford Oxfordshire	England	British	1952-4	Builder	80715360001
POWELL, Terence 2 Wychwood Close Benson OX10 6LW Wallingford Oxfordshire	Jul 05, 2002	Oct 01, 2002	Director	2 Wychwood Close Benson OX10 6LW Wallingford Oxfordshire	England	British	1950-10	Builder	80715330001
SKIPPER, Nicholas Flat 3 Kingfisher Court Whitchurch Road, RG8 7BQ Pangbourne Berkshire	Oct 01, 2002	Nov 28, 2008	Director	Flat 3 Kingfisher Court Whitchurch Road, RG8 7BQ Pangbourne Berkshire		British	1967-12	Insurance Manager	84991630001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 05, 2002	Jul 05, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITCHURCH ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Georgina Metcalfe Pangbourne Hill Pangbourne RG8 8LA Reading Pangbourne College England	Oct 25, 2020	Pangbourne Hill Pangbourne RG8 8LA Reading Pangbourne College England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Luke Field Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England	Oct 25, 2020	Whitchurch Road Pangbourne RG8 7BP Reading The Cottage England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Fiona Elizabeth Brownfoot Whitchurch Road Pangbourne RG8 7BP Reading 20 England	Jul 01, 2016	Whitchurch Road Pangbourne RG8 7BP Reading 20 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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