WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06383618 |
| 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 WESTMINSTER PARK (WARRINGTON) 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 WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER PARK (WARRINGTON) 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 WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on Apr 10, 2025 | 1 pages | CH04 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Miss Safia Barber on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Liam Gough on Mar 25, 2025 | 2 pages | CH01 | ||
Appointment of Miss Safia Barber as a director on Mar 22, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Liam Gough as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Conway as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Nov 27, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Hml Company Secretary Services on Oct 11, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Apr 07, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 185918860003 | ||||||||||
| BARBER, Safia | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 333762290001 | ||||||||
| GOUGH, Liam | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 332526460001 | ||||||||
| CLARK, Jennifer Ellen | Secretary | Tres Villae Court No 7 Chester Road SK11 8DL Macclesfield Cheshire | British | Director | 51410990001 | |||||||||
| DONALDSON, Louise Mary | Secretary | Church Road Urmston M41 9FD Manchester 174 | British | Accountant | 132399750001 | |||||||||
| GUTHRIE, Charles Alec | Secretary | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | 238521920001 | |||||||||||
| O'SULLIVAN, John | Secretary | 5 Owens Farm Drive SK2 5EA Stockport Cheshire | British | 72896170001 | ||||||||||
| STIRROP, Michael | Secretary | Whitehouse Crescent B75 6ET Sutton Coldfield 87 West Midlands | British | Accountant | 135390120001 | |||||||||
| CLARK, Jennifer Ellen | Director | Tres Villae Court No 7 Chester Road SK11 8DL Macclesfield Cheshire | United Kingdom | British | Director | 51410990001 | ||||||||
| CONWAY, Benjamin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Estate Management | 244095420001 | ||||||||
| DINGLEY, Alan | Director | Monks Hill House Harbour Lane Wheelton PR6 8JS Chorley Lancashire | England | British | Company Director | 99940490001 | ||||||||
| DONALDSON, Louise Mary | Director | Church Road Urmston M41 9FD Manchester 174 | United Kingdom | British | Accountant | 132399750001 | ||||||||
| MARREN, Kevin John | Director | Summerfield Bobbys Lane Eccleston WA10 5AL St Helens Merseyside | United Kingdom | British | Company Director | 11447000002 | ||||||||
| SHARD, David James | Director | 111 Bucklow Gardens WA13 9RN Lymm Cheshire | England | British | Director | 123828390001 | ||||||||
| STIRROP, Michael | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Accountant | 135390120003 | ||||||||
| WONG, Pak Kuen | Director | Station Road Woodmancote GL52 9HN Cheltenham The Cottage Gloucestershire | England | British | Surveying/Director | 135952430001 |
What are the latest statements on persons with significant control for WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2021 | 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 | |
| Sep 13, 2016 | Sep 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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