WYE GREEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYE GREEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05078039 |
| 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 WYE GREEN 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 WYE GREEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 48 Mount Ephraim Tunbridge Wells TN4 8AU Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYE GREEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYE GREEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for WYE GREEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Jacqueline Eliot as a director on May 09, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kate Gill as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gary Sullivan as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2025 with updates | 7 pages | CS01 | ||
Appointment of Mrs Dawn Rose as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Arthur Dudley as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from C/O Caxtons 49/50 Windmill Street Gravesend Kent DA12 1BG to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on May 07, 2024 | 1 pages | AD01 | ||
Appointment of Alexandre-Boyes Man Ltd as a secretary on May 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Caxtons Commercial Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 18, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with updates | 7 pages | CS01 | ||
Who are the officers of WYE GREEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDRE-BOYES MAN LTD | Secretary | Mount Ephraim TN4 8AU Tunbridge Wells 48 Kent England |
| 285422900001 | ||||||||||
| ELIOT, Jacqueline | Director | Mount Ephraim Tunbridge Wells TN4 8AU Kent 48 United Kingdom | United Kingdom | British | 336122840001 | |||||||||
| GILL, Kate | Director | Mount Ephraim Tunbridge Wells TN4 8AU Kent 48 United Kingdom | England | British | 335315160001 | |||||||||
| ROSE, Dawn | Director | Mount Ephraim Tunbridge Wells TN4 8AU Kent 48 United Kingdom | England | British | 335270610001 | |||||||||
| SULLIVAN, Gary | Director | Mount Ephraim Tunbridge Wells TN4 8AU Kent 48 United Kingdom | England | British | 335309870001 | |||||||||
| DONNELLY, Tracey Maria | Secretary | Lashmar Tandridge Lane Tandridge RH8 9NN Oxted Surrey | British | 49535900002 | ||||||||||
| CAXTONS COMMERCIAL LIMITED | Secretary | Windmilll Street DA12 1BG Gravesend 49/50 Kent United Kingdom |
| 72752710001 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| BLESKY, John Andrew | Director | CT6 5UF Herne Bay 22 Wye Green Kent United Kingdom | United Kingdom | British | 178988320001 | |||||||||
| BLESKY, John Andrew | Director | c/o Caxtons Windmill Street DA12 1BG Gravesend 49/50 Kent United Kingdom | United Kingdom | British | 178988320001 | |||||||||
| DONNELLY, Tracey Maria | Director | Lashmar Tandridge Lane Tandridge RH8 9NN Oxted Surrey | England | British | 49535900002 | |||||||||
| DUDLEY, James Arthur | Director | Mount Ephraim Tunbridge Wells TN4 8AU Kent 48 United Kingdom | United Kingdom | British | 178908550001 | |||||||||
| O'BRIEN, Thomas Michael | Director | The Rise RH19 4DS East Grinstead 15 West Sussex | United Kingdom | Irish | 97188940001 | |||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900027650001 |
What are the latest statements on persons with significant control for WYE GREEN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 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