WESTHALL MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WESTHALL MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08027319 |
| 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 WESTHALL MANOR 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 WESTHALL MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTHALL MANOR 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 WESTHALL MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for WESTHALL MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS United Kingdom to Suite 7, Phoenix House, Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on Sep 30, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Concept Property Management Secretarial Services Ltd as a secretary on Apr 08, 2020 | 2 pages | AP04 | ||
Termination of appointment of Chris Gardner as a secretary on Apr 07, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Gardner as a secretary on Mar 16, 2018 | 2 pages | AP03 | ||
Registered office address changed from Flat 6, Westhall Manor 98 Westhall Road Warlingham Surrey CR6 9HD United Kingdom to Unit 2 30 Breakfield Coulsdon Surrey CR5 2HS on Mar 16, 2018 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Dec 20, 2017 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 6, Westhall Manor 98 Westhall Road Warlingham Surrey CR6 9HD on Dec 21, 2017 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of WESTHALL MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD | Secretary | 30 Breakfield CR5 2HS Coulsdon Unit 2 England |
| 248322350001 | ||||||||||
| BLACKWELL, Geoffrey Gordon | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Electrical Engineer | 126580280001 | ||||||||
| ENDERSBY, Mark Richard | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | Finance Director | 168272840001 | ||||||||
| LUCAS, Brian Ronald | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Patent Attorney | 74887640001 | ||||||||
| GARDNER, Chris | Secretary | 30 Breakfield CR5 2HS Coulsdon Unit 2 Surrey United Kingdom | 244267440001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 |
What are the latest statements on persons with significant control for WESTHALL MANOR MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | 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