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WOLVISTON MANAGEMENT CO. LIMITED

WOLVISTON MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOLVISTON MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOLVISTON MANAGEMENT CO. LIMITED?

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

    Where is WOLVISTON MANAGEMENT CO. LIMITED located?

    Registered Office Address
    Orchard Manor
    30 Wynyard Road Wolviston
    TS22 5LL Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLVISTON MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WOLVISTON MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for WOLVISTON MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Christopher James Lewis Fountain as a secretary on Jan 20, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 3
    		SH01

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of WOLVISTON MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Lesley Anne
    Wynyard Road
    Wolviston
    TS22 5LL Billingham
    28
    Cleveland
    		Director
    Wynyard Road
    Wolviston
    TS22 5LL Billingham
    28
    Cleveland
    		EnglandBritishDirector104960650002
    BELL, Christopher Stuart
    26 Wynyard Road
    TS22 5LL Wolviston
    Stockton-On-Tees
    		Director
    26 Wynyard Road
    TS22 5LL Wolviston
    Stockton-On-Tees
    		United KingdomBritishSelf Employed101292390002
    COOPER, Philip John
    30 Wynyard Road
    Wolviston
    TS23 3GA Billingham
    		Director
    30 Wynyard Road
    Wolviston
    TS23 3GA Billingham
    		EnglandBritishDouble Glazing18544150003
    FOUNTAIN, Christopher James Lewis
    Woodview 3 Auckland Way
    TS26 0AN Hartlepool
    Cleveland
    		Secretary
    Woodview 3 Auckland Way
    TS26 0AN Hartlepool
    Cleveland
    		British24075180001
    OSBORNE SECRETARIES LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    		Secretary
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    Tyne & Wear
    		96177820001
    OSBORNE DIRECTORS LIMITED
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    		Director
    The Cube
    Barrack Road
    NE4 6DB Newcastle Upon Tyne
    		89210800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOLVISTON MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Cooper
    Orchard Manor
    30 Wynyard Road Wolviston
    TS22 5LL Stockton-On-Tees
    		Apr 06, 2016
    Orchard Manor
    30 Wynyard Road Wolviston
    TS22 5LL Stockton-On-Tees
    		No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lesley Anne Austin
    Orchard Manor
    30 Wynyard Road Wolviston
    TS22 5LL Stockton-On-Tees
    		Apr 06, 2016
    Orchard Manor
    30 Wynyard Road Wolviston
    TS22 5LL Stockton-On-Tees
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Christopher Stuart Bell
    Orchard Manor
    30 Wynyard Road Wolviston
    TS22 5LL Stockton-On-Tees
    		Apr 06, 2016
    Orchard Manor
    30 Wynyard Road Wolviston
    TS22 5LL Stockton-On-Tees
    		No
    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.
    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.
    • license: CC0