THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04940863
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2003

Summary

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

What is the purpose of THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Grain Barn Ashridgewood Business Park Warren House Road RG40 5BS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

What is the status of the latest confirmation statement for THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Micro company accounts made up to Sep 28, 2024	3 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Secretary's details changed for Homes Property Services (Uk) Ltd on Oct 24, 2024	1 pages	CH04

Oct 24, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on Oct 24, 2024	1 pages	AD01

Nov 14, 2023	Micro company accounts made up to Sep 28, 2023	3 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Current accounting period shortened from Oct 31, 2023 to Sep 28, 2023	1 pages	AA01

Jan 25, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Jan 11, 2018	Termination of appointment of Clifford John Homes as a secretary on Jan 11, 2018	1 pages	TM02

Jan 11, 2018	Appointment of Homes Property Services (Uk) Ltd as a secretary on Jan 11, 2018	2 pages	AP04

Nov 03, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Notification of a person with significant control statement	2 pages	PSC08

Jul 11, 2017	Cessation of Susan Lee as a person with significant control on Jul 11, 2017	1 pages	PSC07

Feb 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOMES PROPERTY SERVICES (UK) LTD

Jan 11, 2018

Secretary

Ashridgewood Business Park

Warren House Road

RG40 5BS Wokingham

2 Grain Barn

England

Identification Type	UK Limited Company
Registration Number	08201406

194367910001

BOSIACKI, Richard James

Nov 03, 2016

Director

Ashridgewood Business Park

Warren House Road

RG40 5BS Wokingham

2 Grain Barn

United Kingdom

England

British

1950-9

Retired

217720850001

HOMES, Clifford John

Sep 01, 2004

Jan 11, 2018

Secretary

Broad Street

RG40 1AB Wokingham

2-4

England

British

17426690001

INKIN, Anthony Roy

Oct 22, 2003

Oct 18, 2004

Secretary

St Bernards

Tilford Road

GU9 8HX Farnham

Surrey

British

Solicitor

77027450003

SWIFT INCORPORATIONS LIMITED

Oct 22, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

CASS, James Anthony

Jun 01, 2007

Nov 03, 2016

Director

Wentworth Drive

Dunholme

LN2 3UH Lincoln

England

United Kingdom

British

1947-11

Management

122300100003

INKIN, Anthony Roy

Oct 22, 2003

Oct 18, 2004

Director

St Bernards

Tilford Road

GU9 8HX Farnham

Surrey

England

British

1966-7

Solicitor

77027450003

LEWIS, Kevin John

Oct 22, 2003

Sep 30, 2005

Director

4 Champion Road

Caversham

RG4 8EL Reading

Berkshire

British

1969-6

Solicitor

92838420001

MEAD, Toby Benjamin

Jan 11, 2006

Jan 01, 2008

Director

Wentworth Homes

23 The Causeway

TW18 3AQ Staines

Middlesex

British

1970-12

Director

110127760001

WILSON, Simon Louis

Oct 22, 2003

Oct 18, 2004

Director

204 Staines Road

TW18 2RT Leleham

Middlesex

British

1970-9

Conveyancer

77371530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Lee Broad Street RG40 1AB Wokingham 2-4 England	Sep 01, 2016	Broad Street RG40 1AB Wokingham 2-4 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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

What are the latest statements on persons with significant control for THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 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

View Detailed Information on Persons with Significant Control Statements

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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