WOOTTON VALE MANAGEMENT COMPANY LIMITED

WOOTTON VALE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWOOTTON VALE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06898037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOOTTON VALE 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 WOOTTON VALE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOTTON VALE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for WOOTTON VALE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    3 pagesCS01

    Appointment of Fps Group Services Limited as a director on Feb 10, 2026

    2 pagesAP02

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Appointment of Mr Niall Mcgann as a director on Jul 19, 2023

    2 pagesAP01

    Termination of appointment of Geoffrey Robson as a director on Jul 19, 2023

    1 pagesTM01

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Notification of Persimmon Homes Limited as a person with significant control on Jun 29, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 29, 2022

    2 pagesPSC09

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Who are the officers of WOOTTON VALE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    MCGANN, Niall
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandIrish268747470001
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    MORAN, Paul Anthony
    144 Berry Way
    SP10 3XR Andover
    Hampshire
    Secretary
    144 Berry Way
    SP10 3XR Andover
    Hampshire
    British96935230001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Applegarth
    North Somerset
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Applegarth
    North Somerset
    138121450001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number2570943
    93596470001
    MALE, Gary Arthur
    6 Osmund Close
    SN10 3GW Devizes
    Wiltshire
    Director
    6 Osmund Close
    SN10 3GW Devizes
    Wiltshire
    United KingdomBritish98551710001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001
    ROBSON, Geoffrey
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandEnglish84296370001
    ROCHE, Steven James
    13 Mounton House Park
    NP16 6DF Chepstow
    Gwent
    Director
    13 Mounton House Park
    NP16 6DF Chepstow
    Gwent
    WalesBritish121720470001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Applegarth
    North Somerset
    Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Applegarth
    North Somerset
    138121480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Persimmon Homes Limited
    Fulford
    YO19 4FE York
    Persimmon House
    England
    Jun 29, 2022
    Fulford
    YO19 4FE York
    Persimmon House
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WOOTTON VALE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 07, 2017Jun 29, 2022The 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