WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED

Overview

Company Name	WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05596819
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED?

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

Where is WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED located?

Registered Office Address	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jul 02, 2024	Termination of appointment of Christopher Michael Jonathan Dowling as a director on Jun 28, 2024	1 pages	TM01

Oct 25, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 21, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 26, 2016	Confirmation statement made on Oct 19, 2016 with updates	4 pages	CS01

Jul 05, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

Nov 02, 2015	Annual return made up to Oct 19, 2015 no member list	4 pages	AR01

Aug 21, 2015	Accounts for a dormant company made up to Oct 31, 2014	2 pages	AA

Jan 12, 2015	Annual return made up to Oct 19, 2014 no member list	4 pages	AR01

View All Filings

Who are the officers of WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANTA OLALLA, Mark Richard Westwood Barn Woodend Medmenham SL7 2HW Marlow Buckinghamshire	Oct 19, 2005		Secretary	Westwood Barn Woodend Medmenham SL7 2HW Marlow Buckinghamshire		British		101956860001
SANTA OLALLA, Mark Richard Westwood Barn Woodend Medmenham SL7 2HW Marlow Buckinghamshire	Oct 19, 2005		Director	Westwood Barn Woodend Medmenham SL7 2HW Marlow Buckinghamshire	United Kingdom	British	1954-6	101956860001
THE OXFORD SECRETARIAT LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Oct 19, 2005	Oct 19, 2005	Secretary	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				38870940006
DOWLING, Christopher Michael Jonathan Lower Lodge Lower Pound Lane SL7 2AE Marlow Buckinghamshire	Oct 19, 2005	Jun 28, 2024	Director	Lower Lodge Lower Pound Lane SL7 2AE Marlow Buckinghamshire	England	British	1951-1	33900840003
OXFORD FORMATIONS LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Oct 19, 2005	Oct 19, 2005	Director	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				78133180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILBERFORCE MEWS (NO 2) MANAGEMEMT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oxford Formations Limited

Apr 06, 2016

Station Approach

SL7 1NT Marlow

Winter Hill House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03260105

Natures of Control

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.

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.
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