WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07299398 |
| 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 WHEATLEY CHASE (HALIFAX) 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 WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Jane Wright as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Epton as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Director's details changed for Mrs Danielle Afton Durrans on Sep 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Graham Epton as a director on May 23, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Annual return made up to Jun 29, 2016 no member list | 4 pages | AR01 | ||
Termination of appointment of Michael Ronald Mayhew as a director on Jun 07, 2016 | 1 pages | TM01 | ||
Who are the officers of WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| DURRANS, Danielle Afton | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | None | 127885560002 | ||||||||
| AICKEN, Patricia Elizabeth | Director | Crows Wood Drive WA13 0TS Stalybridge 63 | England | British | Sales Director | 218140490001 | ||||||||
| BATTYE, Vicky | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Administrator | 208350000001 | ||||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||||||
| DEVONALD, Simon John Michael | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | Director | 76742640003 | ||||||||
| EPTON, Graham | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Senior Assistant - Treasury | 232114140001 | ||||||||
| FARRADAY, David | Director | Brunel Road WF2 0XG Wakefield Redrow House Yorkshire | Uk | British | Technical Manager | 152836710001 | ||||||||
| GRIME, John | Director | Agden Park Lane WA13 0TS Lymm 18 Cheshire | England | British | Director | 132021130001 | ||||||||
| MAYHEW, Michael Ronald | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Electrical Design Consultant | 208350540001 | ||||||||
| PREST, Simon John | Director | Brunel Road WF2 0XG Wakefield Redrow House West Yorkshire | Uk | British | Land Manager | 114925310001 | ||||||||
| THOMAS, Bryan | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | England | British | Accountant | 208349790001 | ||||||||
| WALTON, Ross | Director | Rainsburgh Lane Wold Newton YO25 3YN Driffield Rainsburgh House Yorkshire | England | British | Director | 152836360001 | ||||||||
| WRIGHT, Samantha Jane | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | United Kingdom | British | Teacher | 208350160001 |
What are the latest statements on persons with significant control for WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
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