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WYLAM COURT MANAGEMENT COMPANY LIMITED

WYLAM COURT MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameWYLAM COURT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05131655
    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 WYLAM COURT MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WYLAM COURT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    21 Harborough Road
    Oadby
    LE2 4LE Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYLAM COURT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WYLAM COURT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for WYLAM COURT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Termination of appointment of Simon Heaps as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mr Simon Heaps as a director on Jun 30, 2024

    		2 pagesAP01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Notification of Bessgrove Limited as a person with significant control on Jun 01, 2016

    		2 pagesPSC02

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 5
    		SH01

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

    		2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 5
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of WYLAM COURT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIBBERLEY, Julie Ann
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    United Kingdom
    		Secretary
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    United Kingdom
    		British58834700003
    HARVEY, Robin
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    United Kingdom
    		Director
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    United Kingdom
    		EnglandBritishCompany Director8654910003
    COURTNAGE, Claire Louise
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    		Director
    Maple Barn
    Buckham Hill
    TN22 5XZ Uckfield
    East Sussex
    		BritishSecretary90575620001
    HEAPS, Simon
    Rannoch
    PH17 2QG Pitlochry
    Cares Lodge
    Perthshire
    Scotland
    		Director
    Rannoch
    PH17 2QG Pitlochry
    Cares Lodge
    Perthshire
    Scotland
    		ScotlandBritishDirector325091060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYLAM COURT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bessgrove Limited
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    England
    		Jun 01, 2016
    Harborough Road
    Oadby
    LE2 4LE Leicester
    21
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredCompanies House Cardiff
    Registration Number037115866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • 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 Robin Harvey
    Congerstone Lane
    Carlton
    CV13 0BU Nuneaton
    The Rectory
    Warks
    England
    		Jun 01, 2016
    Congerstone Lane
    Carlton
    CV13 0BU Nuneaton
    The Rectory
    Warks
    England
    		No
    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 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    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