WEAVER'S ROW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEAVER'S ROW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05663134 |
| 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 WEAVER'S ROW MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WEAVER'S ROW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 40 Gloucester Street GL12 7DN Wotton-Under-Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEAVER'S ROW 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 WEAVER'S ROW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for WEAVER'S ROW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julia Carter as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Sandra Jane Speak as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Jane Speak as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Paul Timothy Stevenson as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Boyd Warren as a director on Nov 11, 2018 | 1 pages | TM01 | ||
Termination of appointment of Julia Clare Speak as a secretary on Jun 18, 2018 | 1 pages | TM02 | ||
Termination of appointment of Julia Clare Speak as a director on Jun 18, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Roberta Maria Spiteri Staines as a director on Jun 18, 2018 | 2 pages | AP01 | ||
Registered office address changed from 42 Gloucester Street Wotton-Under-Edge Gloucestershire GL12 7DN to 40 Gloucester Street Wotton-Under-Edge GL12 7DN on Jun 25, 2018 | 1 pages | AD01 | ||
Appointment of Mrs Roberta Maria Spiteri Staines as a secretary on Jun 18, 2018 | 2 pages | AP03 | ||
Who are the officers of WEAVER'S ROW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPITERI STAINES, Roberta Maria | Secretary | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | 247783530001 | |||||||
| CARTER, Julia | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | England | British | 333112590001 | |||||
| SPITERI STAINES, Roberta Maria | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | United Kingdom | British,Maltese | 247783660001 | |||||
| COSTELLO, Susan | Secretary | Gloucester Street GL12 7DN Wotton-Under-Edge 32 Gloucestershire | British | 137210960001 | ||||||
| SPEAK, Julia Clare | Secretary | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | 164530290001 | |||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| BROADBENT, Walter Louis Farndon | Director | Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset | England | British | 77870540003 | |||||
| COSTELLO, Susan | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 32 Gloucestershire | United Kingdom | British | 137210960001 | |||||
| DAVIS, Heidi Louise | Director | St Deiniols Cottage Itton NP16 6BR Chepstow Monmouthshire | Wales | British | 97302850001 | |||||
| HAYES PUGH, Theresa | Director | 2 Merlin Close NP26 3UX Rogiet Monmouthshire | British | 93330340001 | ||||||
| LEWIS, Robert Iestyn | Director | Lansdown View Upper Swainswick BA1 8BX Bath Avon | United Kingdom | British | 110432580001 | |||||
| POND, Jeremy Neville | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 50 Gloucestershire | United Kingdom | British | 137210530001 | |||||
| SIDGWICK, John Benson | Director | 30 Gloucester Street GL12 7DN Wotton Under Edge | United Kingdom | British | 75462250002 | |||||
| SPEAK, Julia Clare | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | United Kingdom | British | 164530280001 | |||||
| SPEAK, Sandra Jane | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | England | British | 300786550001 | |||||
| STEVENSON, Paul Timothy | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | England | British | 64428860003 | |||||
| WARE, Edward John | Director | 4 Harley Place Clifton BS8 3JT Bristol | England | British | 53957140004 | |||||
| WARREN, Christopher Boyd | Director | Gloucester Street GL12 7DN Wotton-Under-Edge 40 England | United Kingdom | British | 164571740001 | |||||
| WILLIAMS, Martin George | Director | 75 Carnglas Road Sketty SA2 9BL Swansea | Wales | British | 73993840001 |
What are the latest statements on persons with significant control for WEAVER'S ROW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | 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