WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06235536 |
| 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 WEDGEWOOD GARDENS 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 WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Director's details changed for Mr Martyn Anthony Pask on Jan 29, 2025 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr Benjamin Ryan Felton on Apr 11, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Rachel Josephine Cowper on Apr 11, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Innovus Company Secretaries Limited on Apr 11, 2024 | 1 pages | CH04 | ||||||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||||||
Appointment of Mr Benjamin Ryan Felton as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Martyn Anthony Pask on Sep 22, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Martyn Anthony Pask as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Robert Anthony Slocombe as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on Dec 14, 2022 | 1 pages | AD01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Appointment of Robert Anthony Slocombe as a director on Jul 27, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Timothy James Brickley as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||
Who are the officers of WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| COWPER, Rachel Josephine | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Solicitor | 178209010002 | ||||||||
| FELTON, Benjamin Ryan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | Director | 310369080001 | ||||||||
| PASK, Martyn Anthony | Director | 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom | United Kingdom | British | Director | 313627160001 | ||||||||
| THOMPSON, Claire | Secretary | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | 225816100001 | |||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| ST PAULS SECRETARIES LIMITED | Secretary | St Paul's Square L3 9SJ Liverpool No. 1 United Kingdom |
| 125928750002 | ||||||||||
| ASHWOOD, Nigel | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | England | English | Director | 192652390001 | ||||||||
| ASKER, Giles Allen Trevor | Director | The Etchells Boggy Lane Church Broughton DE65 5AR Derby 7 United Kingdom | Uk | British | Director | 152403540001 | ||||||||
| BALL, Malcolm | Director | 6 Bowline Close CW11 4AQ Sandbach Cheshire | Great Britain | British | Managing Director | 107732120001 | ||||||||
| BRICKLEY, Timothy James | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | England | British | Managing Director | 261232020001 | ||||||||
| COLLS, Andrew John | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | Accountant | 61370150001 | ||||||||
| EVANS, Adrian Lloyd | Director | Tallys End S43 4WP Barlborough 6-9 Chesterfield England | United Kingdom | British | Managing Director | 256801660001 | ||||||||
| HIRST, Stephen Jeremy | Director | Folds Lane S8 0ET Sheffield 157 United Kingdom | United Kingdom | British | Director | 95787000001 | ||||||||
| KNIGHT, Katherine Mariana | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | England | British | Director | 114005640001 | ||||||||
| LEE, David Ronald | Director | High Street TN16 1RG Westerham 30 Kent | England | British | Director | 73736210002 | ||||||||
| MABEY, Glyn David | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | Wales | British | Managing Director | 100945610001 | ||||||||
| MASSEY, Joanne Elizabeth | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | United Kingdom | British | Director | 228149760001 | ||||||||
| PAVITT, Debby | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | Wales | British | Sales Director | 229742370001 | ||||||||
| SIMMONS, Luke Timothy | Director | 6&9 Tallys End Barlborough S43 4WP Chesterfield Avant House England | United Kingdom | British | Technical Director | 201643800001 | ||||||||
| SLOCOMBE, Robert Anthony | Director | Queensway BH25 5NR New Milton 11 Queensway House Hampshire England | United Kingdom | British | Director | 97515310002 | ||||||||
| SMITH, Stuart Richard | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | United Kingdom | British | Land Director | 127429790003 | ||||||||
| THOMPSON, Warren, Mr. | Director | High Street TN16 1RG Westerham 30 Kent United Kingdom | England | British | Director | 163768230001 | ||||||||
| WESTALL-REECE, Grant Michael Kevin | Director | 6-9 Tallys End Barlborough S43 4WP Chesterfield Avant House Derbyshire England | England | British | Land Director | 266228560001 |
Who are the persons with significant control of WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avant Homes (England) Limited | Apr 06, 2016 | Tallys End Barlborough S43 4WP Chesterfield 6 & 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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