WANDYLAW MANAGEMENT COMPANY LIMITED

Overview

Company Name	WANDYLAW MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05965585
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WANDYLAW MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is WANDYLAW MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Old Stone Wandylaw NE67 5HG Chathill United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WANDYLAW MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for WANDYLAW MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2025
Next Confirmation Statement Due	Oct 22, 2025
Next Confirmation Statement Made Up To	Oct 08, 2024
Overdue	No

What are the latest filings for WANDYLAW MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Oct 31, 2023	5 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Total exemption full accounts made up to Oct 31, 2022	4 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	5 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	4 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Oct 31, 2020	4 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 02, 2020 with updates	4 pages	CS01

Aug 04, 2020	Total exemption full accounts made up to Oct 31, 2019	4 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 02, 2019 with updates	5 pages	CS01

Jul 24, 2019	Total exemption full accounts made up to Oct 31, 2018	4 pages	AA

Nov 03, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Oct 31, 2017	4 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 02, 2017 with updates	5 pages	CS01

Oct 22, 2017	Confirmation statement made on Oct 12, 2017 with updates	5 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Jan 29, 2017	Appointment of Mr Roberto Howcroft as a secretary on Jan 29, 2017	2 pages	AP03

Dec 14, 2016	Confirmation statement made on Oct 12, 2016 with updates	5 pages	CS01

Aug 26, 2016	Registered office address changed from The Granary Wandylaw Chathill Northumberland NE67 5HG to Old Stone Wandylaw Chathill NE67 5HG on Aug 26, 2016	1 pages	AD01

Aug 25, 2016	Termination of appointment of Gary William Barber as a director on Jul 01, 2016	1 pages	TM01

Aug 25, 2016	Termination of appointment of Andrea Barber as a director on Jul 01, 2016	1 pages	TM01

Aug 25, 2016	Termination of appointment of Gary William Barber as a secretary on Jul 01, 2016	1 pages	TM02

Aug 25, 2016	Appointment of Mr Roberto Howcroft as a director on Jun 30, 2016	2 pages	AP01

Aug 25, 2016	Appointment of Ms Melanie Knowles as a director on Jun 30, 2016	2 pages	AP01

View All Filings

Who are the officers of WANDYLAW MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWCROFT, Roberto Wandylaw NE67 5HG Chathill Old Stone United Kingdom	Jan 29, 2017		Secretary	Wandylaw NE67 5HG Chathill Old Stone United Kingdom					223434810001
HOWCROFT, Roberto Wandylaw NE67 5HG Chathill Old Stone United Kingdom	Jun 30, 2016		Director	Wandylaw NE67 5HG Chathill Old Stone United Kingdom	United Kingdom	British	1954-4	Property Manager	212947570001
KNOWLES, Melanie Wandylaw NE67 5HG Chathill Old Stone United Kingdom	Jun 30, 2016		Director	Wandylaw NE67 5HG Chathill Old Stone United Kingdom	United Kingdom	British	1961-12	Property Manager	212934050001
BARBER, Gary William Wandylaw NE67 5HG Chathill The Granary Northumberland England	Oct 12, 2006	Jul 01, 2016	Secretary	Wandylaw NE67 5HG Chathill The Granary Northumberland England		British		Director	116014620003
BARBER, Andrea Wandylaw NE67 5HG Chathill The Granary Northumberland England	Oct 12, 2006	Jul 01, 2016	Director	Wandylaw NE67 5HG Chathill The Granary Northumberland England	United Kingdom	British	1965-6	Property Developer	116014610003
BARBER, Gary William Wandylaw NE67 5HG Chathill The Granary Northumberland England	Oct 12, 2006	Jul 01, 2016	Director	Wandylaw NE67 5HG Chathill The Granary Northumberland England	England	British	1962-7	Director	116014620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WANDYLAW MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roberto Howcroft Wandylaw NE67 5HG Chathill Old Stone United Kingdom	Oct 01, 2016	Wandylaw NE67 5HG Chathill Old Stone United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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