BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BANSTEAD WOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05842322 |
| 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 BANSTEAD WOOD 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 BANSTEAD WOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Octagon House 20 Hook Road KT19 8TR Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANSTEAD WOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BANSTEAD WOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for BANSTEAD WOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ross James Feeney as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Jane Geraghty as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Mr Nigel Simpson as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Anne Olivia Mclaren as a director on May 14, 2024 | 2 pages | AP01 | ||
Appointment of Miss Elizabeth Jane Geraghty as a director on May 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Karen Dawn Duke as a director on May 14, 2024 | 2 pages | AP01 | ||
Appointment of Ms Ruby Sandhu as a director on May 14, 2024 | 2 pages | AP01 | ||
Appointment of Wildheart Residential Management Limited as a secretary on Apr 19, 2024 | 2 pages | AP04 | ||
Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Apr 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Heritage Management Limited as a secretary on Apr 19, 2021 | 1 pages | TM02 | ||
Termination of appointment of Jyotika Dave as a director on Mar 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Termination of appointment of Kay Elizabeth Tramontano as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Diane Elizabeth Drain as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Termination of appointment of Liam Drummond as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of David John Starling as a director on Aug 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Margaret St James-Roberts as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ramin Ramzani as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Who are the officers of BANSTEAD WOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDHEART RESIDENTIAL MANAGEMENT LIMITED | Secretary | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England |
| 208947780001 | ||||||||||
| DUKE, Karen Dawn | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 323008550001 | |||||||||
| FEENEY, Ross James | Director | Hook Road KT19 8TR Epsom Octagon House 20 Hook Road England | England | British | 340401410001 | |||||||||
| FLINT, Deborah Lynne | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | United Kingdom | British | 290472600001 | |||||||||
| MCLAREN, Anne Olivia | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 323044320001 | |||||||||
| PELOSI, Roberto | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | United Kingdom | British | 165903490001 | |||||||||
| SANDHU, Ruby | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | United Kingdom | British | 230484900001 | |||||||||
| SIMPSON, Nigel | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | United Kingdom | British | 105214640003 | |||||||||
| STARLING, David John | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | United Kingdom | British | 301093150001 | |||||||||
| SUTTON, John Laurence | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 141463690001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| FAIRBROTHER, Paul Anthony | Secretary | The Georgian House 37 Bell Street RH2 7AG Reigate Surrey | British | 55942410002 | ||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 37 Bell Street RH2 7AG Reigate The Georgian House Surrey England |
| 166675530001 | ||||||||||
| HERITAGE MANAGEMENT LIMITED | Secretary | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey |
| 101358370001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BANGS, Stephen Anthony | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | 135439740001 | |||||||||
| BOX, Jonathan | Director | Elizabeth Drive SM7 2FA Banstead 22 Rendel House Surrey England | United Kingdom | British | 207425610001 | |||||||||
| BRAHMBHATT, Heli | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | United Kingdom | Indian | 262647070001 | |||||||||
| CANTRELL, Sinead Mary | Director | The Georgian House 37 Bell Street RH2 7AG Reigate Surrey | England | British | 184883550001 | |||||||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||||||
| DAVE, Jyotika | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | United Kingdom | British | 258293960001 | |||||||||
| DRAIN, Diane Elizabeth | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | England | British | 97416360003 | |||||||||
| DRUMMOND, Liam | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | United Kingdom | British | 290471660001 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| GERAGHTY, Elizabeth Jane | Director | 20 Hook Road KT19 8TR Epsom Octagon House Surrey England | England | British | 323043510001 | |||||||||
| LATHAM, Charlotte Louise | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | England | British | 200266730001 | |||||||||
| MADDOX, Darren Edward | Director | 11 Osmund Close RH10 7RG Worth West Sussex | United Kingdom | British | 150134390001 | |||||||||
| MAY, Dylan | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 140361960001 | |||||||||
| NAIDU, Louise Mary | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | United Kingdom | British | 260761240001 | |||||||||
| PRESTON, Sarah Jane | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | England | British | 150132910001 | |||||||||
| RAMZANI, Ramin | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | United Kingdom | British | 236952730001 | |||||||||
| REID, Erica Wanda | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | England | British | 184884460001 | |||||||||
| SAYER, David Anthony | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | England | British | 184863720001 | |||||||||
| SIMPSON, Nigel | Director | Waterhouse Lane KT20 6EJ Kingswood Paxton House Surrey | England | British | 185222030001 |
What are the latest statements on persons with significant control for BANSTEAD WOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | 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