WASHBOURNE TOWERS MANAGEMENT CO LTD

WASHBOURNE TOWERS MANAGEMENT CO LTD

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

    Company NameWASHBOURNE TOWERS MANAGEMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05798133
    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 WASHBOURNE TOWERS MANAGEMENT CO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WASHBOURNE TOWERS MANAGEMENT CO LTD located?

    Registered Office Address
    c/o ALAN NEGUS
    54 St. Margarets Road
    PL7 4SA Plymouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WASHBOURNE TOWERS MANAGEMENT CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WASHBOURNE TOWERS MANAGEMENT CO LTD?

    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 WASHBOURNE TOWERS MANAGEMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of WASHBOURNE TOWERS MANAGEMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIGBY, Kevin
    c/o Alan Negus
    St. Margarets Road
    PL7 4SA Plymouth
    54
    United Kingdom
    Secretary
    c/o Alan Negus
    St. Margarets Road
    PL7 4SA Plymouth
    54
    United Kingdom
    170891310001
    NEGUS, Alan Geoffrey
    c/o Alan Negus
    St. Margarets Road
    PL7 4SA Plymouth
    54
    United Kingdom
    Director
    c/o Alan Negus
    St. Margarets Road
    PL7 4SA Plymouth
    54
    United Kingdom
    EnglandBritish119294640003
    DIGBY, Kevin Leslie
    57b Washbourne Close
    Devonport
    PL1 4ST Plymouth
    Devon
    Secretary
    57b Washbourne Close
    Devonport
    PL1 4ST Plymouth
    Devon
    British119294530002
    WARDLE SHAW, Sheila Kate
    42 Idbury Close
    OX28 5FE Witney
    Oxfordshire
    Secretary
    42 Idbury Close
    OX28 5FE Witney
    Oxfordshire
    British114921400001
    CROWN PROPERTY MANAGEMENT LIMITED
    Reddenhill Road
    TQ1 3NT Torquay
    135
    Devon
    United Kingdom
    Secretary
    Reddenhill Road
    TQ1 3NT Torquay
    135
    Devon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4544205
    150256400001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SHAW, David Brian
    42 Idbury Close
    OX28 5FE Witney
    Oxfordshire
    Director
    42 Idbury Close
    OX28 5FE Witney
    Oxfordshire
    British76189630003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WASHBOURNE TOWERS MANAGEMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Geoffrey Negus
    c/o ALAN NEGUS
    St. Margarets Road
    PL7 4SA Plymouth
    54
    May 01, 2017
    c/o ALAN NEGUS
    St. Margarets Road
    PL7 4SA Plymouth
    54
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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