246 WARSASH ROAD MANAGEMENT LIMITED
Overview
| Company Name | 246 WARSASH ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05956106 |
| 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 246 WARSASH ROAD MANAGEMENT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 246 WARSASH ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 4 Miles Place Warsash SO31 9DY Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 246 WARSASH ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for 246 WARSASH ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for 246 WARSASH ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Appointment of Mrs Helen Susan Hesketh as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eileen Helen Ball as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Eileen Helen Ball as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Simon Lawrence as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of 246 WARSASH ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Emma Elizabeth Ellen | Secretary | Miles Place Warsash SO31 9DY Southampton 4 United Kingdom | 170458100001 | |||||||
| CROLL, Robert | Director | Miles Place Warsash SO31 9DY Southampton 4 United Kingdom | United Kingdom | British | Chemical Engineer | 170458090001 | ||||
| HESKETH, Helen Susan | Director | Miles Place Warsash SO31 9DY Southampton 2 England | England | British | None | 277844280001 | ||||
| KENNERLEY, Mark Peter | Director | Miles Place Warsash SO31 9DY Southampton 4 United Kingdom | United Kingdom | British | Air Traffic Controller | 139226950001 | ||||
| WARRINGTON, Sarah Marie | Director | Miles Place Warsash SO31 9DY Southampton 1 England | England | British | Administrator | 192090720001 | ||||
| WILLIAMS, Anthony Peter, Dr | Director | Miles Place Warsash SO31 9DY Southampton 4 United Kingdom | England | British | Consultant Clinical Immunologist | 131275200001 | ||||
| WALLIS, James William | Secretary | Miles Place Warsash Road SO31 9DY Warsash 1 Hampshire | British | Retired Accountant | 71858700004 | |||||
| WALLIS, James William | Secretary | Miles Place Warsash Road SO31 9DY Warsash 1 Hampshire | British | Chief Accountant | 71858700004 | |||||
| WYBOURNE, Sasha Nicole | Secretary | Marine Parade West SO139LW Lee On Solent 16 Hampshire Uk | British | Property Developer | 109851010004 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BALL, Eileen Helen | Director | Miles Place Warsash SO31 9DY Southampton 2 England | England | British | N/A | 263494270001 | ||||
| KENNERLEY, Mark Peter | Director | Miles Place Warsash Road SO31 9DY Warsash 3 Hampshire | United Kingdom | British | Air Traffic Control | 139226950001 | ||||
| LAWRENCE, Simon | Director | Miles Place Warsash SO31 9DY Southampton 4 United Kingdom | United Kingdom | British | Builder | 170458070001 | ||||
| WALLIS, James William | Director | Miles Place Warsash SO31 9DY Southampton 4 United Kingdom | United Kingdom | British | Retired Accountant | 170396200001 | ||||
| WALLIS, James William | Director | Miles Place Warsash Road SO31 9DY Warsash 1 Hampshire | England | British | Chief Accountant | 71858700004 | ||||
| WILLIAMS, Anthony Peter, Dr | Director | Miles Place Warsash SO31 9DY Southampton 4 Hampshire | England | British | Consultant Allergist | 131275200001 | ||||
| WYBOURNE, Sasha Nicole | Director | Marine Parade West SO139LW Lee On Solent 16 Hampshire Uk | United Kingdom | British | Property Developer | 109851010004 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for 246 WARSASH ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 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