WIMBORNE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WIMBORNE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05064850 |
| 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 WIMBORNE ROAD 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 WIMBORNE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O House & Son Lansdowne House Christchurch Road BH1 3JW Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIMBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WIMBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for WIMBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Stone as a director on May 22, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Mark Stone as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mrs Sarah Helen Edith Pavett as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Ward Nettleton as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Graham Charles Pavett as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Steven Mark King as a director on Aug 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Alexander Peter Martin as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Peter John Mainprice as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of WIMBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSE AND SON | Secretary | Christchurch Road BH1 3JW Bournemouth Lansdowne House, England |
| 196886680001 | ||||||||||
| LAWRENCE, Steven John | Director | Reading Road North GU51 4AQ Fleet Ebenezer Cottage Hampshire United Kingdom | England | British | 99444140002 | |||||||||
| MARTIN, Alexander Peter | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son Dorset United Kingdom | England | British | 285668160001 | |||||||||
| MCGUIGAN, Donna Michelle | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son Dorset United Kingdom | England | British | 253004010001 | |||||||||
| NETTLETON, Graham Ward | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son Dorset United Kingdom | England | British | 303346330001 | |||||||||
| PAVETT, Sarah Helen Edith | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son Dorset United Kingdom | England | British | 184696170001 | |||||||||
| FORD, Anthony | Secretary | 1 Gulliver Close BH14 8LB Lilliput Dorset | British | 5607350001 | ||||||||||
| WEATHERALL, Matthew Ward | Secretary | 14 Chaloner Crescent Dibden Purlieu SO45 4HA Southampton Hampshire | British | 109727120001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| EVANS, Richard David | Director | Flat 11 Trinity Gate 7-7a Wimborne Road BH2 6LU Bournemouth Dorset | British | 105629530001 | ||||||||||
| KING, Steven Mark | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son Dorset United Kingdom | England | British | 237718260001 | |||||||||
| MAINPRICE, Peter John | Director | 28 Winchester Road SO51 8AA Romsey Hampshire | England | British | 91002720003 | |||||||||
| PAVETT, Graham Charles | Director | 7 Wimborne Road BH2 6LU Bournemouth Flat 5 Trinity Gate Dorset | England | British | 137133930001 | |||||||||
| STONE, Mark | Director | Lansdowne House Christchurch Road BH1 3JW Bournemouth C/O House & Son Dorset United Kingdom | England | British | 324319330001 | |||||||||
| VIRRILL, Ronald William | Director | Linden Winsor Road, Winsor SO40 2HR Southampton Hampshire | United Kingdom | British | 82696220001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WIMBORNE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 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