3 WEST STREET MANAGEMENT CO LTD
Overview
| Company Name | 3 WEST STREET MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06590489 |
| 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 3 WEST STREET MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 3 WEST STREET MANAGEMENT CO LTD located?
| Registered Office Address | 103 Regent House 13-15 George Street HP20 2HU Aylesbury Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3 WEST STREET MANAGEMENT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 3 WEST STREET MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | May 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | No |
What are the latest filings for 3 WEST STREET MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Foster Kemp Company Services Ltd as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Broadlands Estate Management Llp as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY England to 103 Regent House 13-15 George Street Aylesbury Bucks HP20 2HU on Mar 24, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Termination of appointment of David Fredrick Herbert Wilson as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on Jun 29, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neville Gary Smith as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr William John Abbott as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neville Gary Smith as a director on Oct 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Neville Gary Smith as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 3 WEST STREET MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER KEMP COMPANY SERVICES LTD | Secretary | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England |
| 327779220001 | ||||||||||
| ABBOTT, William John | Director | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England | England | British | Agricultural Valuer And Surveyor | 151254530001 | ||||||||
| SMITH, Neville Gary | Director | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England | England | British | Project Manager | 114179780002 | ||||||||
| BROADLANDS ESTATE MANAGEMENT LLP | Secretary | Joplin Court Crownhill MK8 0JP Milton Keynes 4 England |
| 148121840001 | ||||||||||
| TOUCHSTONE CPS LTD | Secretary | Dawson Road Mount Farm MK1 1QY Milton Keynes Castle House United Kingdom | 130344140001 | |||||||||||
| GREEN, Andrew John | Director | 5 Cross Tree Road Wicken MK19 6BX Milton Keynes Northamptonshire | England | English | Director | 48151980001 | ||||||||
| SMITH, Neville Gary | Director | Joplin Court Crownhill MK8 0JP Milton Keynes 4 | England | British | Projects Manager | 114179780002 | ||||||||
| WILSON, David Fredrick Herbert | Director | Howard Way Interchange Park MK16 9PY Newport Pagnell Suite 35 England | United Kingdom | British | Managing Partner | 153459840001 | ||||||||
| BROADLANDS ESTATE MANAGEMENT LLP | Director | Foxhunter Drive Linford Wood MK14 6GD Milton Keynes Suite 141 Milton Keynes Business Centre Buckinghamshire |
| 148121840001 |
Who are the persons with significant control of 3 WEST STREET MANAGEMENT CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Frederick Herbert Wilson | May 11, 2017 | 13-15 George Street HP20 2HU Aylesbury 103 Regent House Bucks England | No |
Nationality: British Country of Residence: England | |||
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