VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED

VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameVILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05778297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VILLAGE CLOSE (WOKINGHAM) RESIDENTS 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 VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Linden House
    Linden Square
    UB9 6TQ Harefield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Termination of appointment of Sharon Christine Marwick as a secretary on Apr 30, 2019

    1 pagesTM02

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Sharon Christine Marwick as a director on Apr 03, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 12, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 12, 2015 no member list

    3 pagesAR01

    Director's details changed for Mr Adrian Justin Sims on Mar 17, 2015

    2 pagesCH01

    Director's details changed for Mr Adrian Sims on Mar 17, 2015

    2 pagesCH01

    Appointment of Mr Adrian Sims as a director on Jan 14, 2015

    2 pagesAP01

    Termination of appointment of Darren Edward Maddox as a director on Jan 14, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 12, 2014 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 12, 2013 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Appointment of Sharon Marwick as a director

    2 pagesAP01

    Termination of appointment of Kevin Foley as a director

    1 pagesTM01

    Who are the officers of VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMS, Adrian Justin
    Linden Square
    Harefield
    UB9 6TQ Uxbridge
    Linden Homes
    Middlesex
    England
    Director
    Linden Square
    Harefield
    UB9 6TQ Uxbridge
    Linden Homes
    Middlesex
    England
    United KingdomBritishManaging Director194093100001
    BARRACLOUGH, Richard
    Hedgerley
    Ferry Lane Aston
    RG9 3DH Henley On Thames
    Oxfordshire
    Secretary
    Hedgerley
    Ferry Lane Aston
    RG9 3DH Henley On Thames
    Oxfordshire
    British10196150001
    MARWICK, Sharon Christine
    Linden Square
    UB9 6TQ Harefield
    Linden House
    Middlesex
    Secretary
    Linden Square
    UB9 6TQ Harefield
    Linden House
    Middlesex
    168729630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FOLEY, Kevin Paul
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    Director
    18 Alderwood Avenue
    Chandlers Ford
    SO53 4TH Eastleigh
    Hampshire
    United KingdomBritishFinance Director150134410001
    MADDOX, Darren Edward
    Linden Square
    Harefield
    UB9 6TQ Uxbridge
    Linden House
    Middlesex
    England
    Director
    Linden Square
    Harefield
    UB9 6TQ Uxbridge
    Linden House
    Middlesex
    England
    United KingdomBritishManaging Director147748330001
    MARWICK, Sharon Christine
    Linden Square
    UB9 6TQ Harefield
    Linden House
    Middlesex
    Director
    Linden Square
    UB9 6TQ Harefield
    Linden House
    Middlesex
    United KingdomBritishFinance Director75748480001
    NICHOLSON, Tom Marshall
    Wilton Lodge
    Lovel Road
    SL4 2ES Winkfield
    Berkshire
    Director
    Wilton Lodge
    Lovel Road
    SL4 2ES Winkfield
    Berkshire
    EnglandBritishDirector112124250001

    Who are the persons with significant control of VILLAGE CLOSE (WOKINGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Justin Sims
    Linden Square
    Harefield
    UB9 6TQ Uxbridge
    Linden Homes
    England
    Apr 01, 2017
    Linden Square
    Harefield
    UB9 6TQ Uxbridge
    Linden Homes
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

    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