WALDRIDGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WALDRIDGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05285923 |
| 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 WALDRIDGE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALDRIDGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Business Works Henry Robson Way NE33 1RF South Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALDRIDGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for WALDRIDGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WALDRIDGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Andrew Poulter as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kingston Property Services Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Wood as a director on Aug 05, 2025 | 2 pages | AP01 | ||
Appointment of Potts Gray Management Company Ltd as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on Aug 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of Paul Carter as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kingston Property Services Limited as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Ord as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Carter as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Who are the officers of WALDRIDGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | South Shields Business Works Henry Robson Way NE33 1RF South Shields Unit 212 England |
| 238953950001 | ||||||||||
| POULTER, Michael Andrew | Director | Henry Robson Way NE33 1RF South Shields Business Works Tyne And Wear England | England | British | 138301360001 | |||||||||
| WOOD, Christopher | Director | Henry Robson Way NE33 1RF South Shields Business Works Tyne And Wear England | England | British | 339222220001 | |||||||||
| PATTINSON, Michael Alexander | Secretary | 7 Langton Court Ponteland NE20 9AT Newcastle Upon Tyne Tyne & Wear | British | 102037670001 | ||||||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England |
| 98266700003 | ||||||||||
| BELL, Elizabeth Patricia | Director | Waldridge Hall Court DH2 3TF Chester Le Street 5 Co Durham | England | British | 136026880001 | |||||||||
| CARTER, Paul | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | United Kingdom | British | 209506420001 | |||||||||
| CHRISTIE, Douglas Campbell | Director | Bon Accord Church Meadows Barton DL10 6NQ Richmond North Yorkshire | England | British | 37951750002 | |||||||||
| MATTHEWS, Mark | Director | Waldridge Hall Court DH2 3TF Chester-Le-Street 6 Durham England | England | British | 120722630003 | |||||||||
| ORD, Colin | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | United Kingdom | British | 127896400001 | |||||||||
| ORD, Colin | Director | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House | United Kingdom | British | 127896400001 | |||||||||
| PATTINSON, Michael Alexander | Director | 7 Langton Court Ponteland NE20 9AT Newcastle Upon Tyne Tyne & Wear | British | 102037670001 | ||||||||||
| TURNBULL, Lynn | Director | Waldridge Hall Court DH2 3TF Chester Le Street 3 County Durham | England | British | 135959920001 | |||||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Who are the persons with significant control of WALDRIDGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingston Property Services Limited | Apr 06, 2016 | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WALDRIDGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2025 | 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