WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08684432 |
| 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 WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Whatley House Whatley Drive SN9 5AR Pewsey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Peter Jones as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Registered office address changed from Whatley House Whatley House 32 Whatley Drive Pewsey SN9 5AR England to Whatley House Whatley Drive Pewsey SN9 5AR on Sep 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Sep 30, 2024 | 3 pages | AAMD | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from Whatley House Whatley Drive Pewsey SN9 5AR England to Whatley House Whatley House 32 Whatley Drive Pewsey SN9 5AR on May 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Gajen Limited as a director on Nov 22, 2021 | 2 pages | AP02 | ||
Termination of appointment of Ryan Nicholas Lanfear as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Miss Emma Joanne Braithwaite as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rupert James Hendry Burchett as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Cessation of Redcliffe Homes Limited as a person with significant control on Nov 06, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32 Whatley Drive Pewsey Wiltshire SN9 5AR to Whatley House Whatley Drive Pewsey SN9 5AR on Jun 13, 2019 | 1 pages | AD01 | ||
Who are the officers of WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Peter John | Director | Whatley Drive SN9 5AR Pewsey Whatley House England | United Kingdom | British | 213617530001 | |||||||||
| BRAITHWAITE, Emma Joanne | Director | Conock SN10 3QQ Devizes Manor Farm Cottage England | England | British | 276248180001 | |||||||||
| CLAYDEN, Sylvia Margaret | Director | Whatley Drive SN9 5AR Pewsey Whatley House England | United Kingdom | British | 178277150001 | |||||||||
| MAYES, Thomas Alexander David | Director | Whatley Drive SN9 5AR Pewsey 32 Wiltshire England | England | British | 256886390001 | |||||||||
| GAJEN LIMITED | Director | Cemetery Lane Hadlow TN11 0LT Tonbridge Unit 9, The Stables, Goblands Farm Business Centre England |
| 289771200001 | ||||||||||
| EVANS, Jonathan Mark | Secretary | Whatley Drive SN9 5AR Pewsey Whatley House Wiltshire | 185408780001 | |||||||||||
| O'CONNOR, Thomas Richard | Secretary | Whatley Drive SN9 5AR Pewsey Whatley House Wiltshire United Kingdom | 181199270001 | |||||||||||
| BURCHETT, Rupert James Hendry | Director | Whatley Drive SN9 5AR Pewsey Whatley House England | United Kingdom | British | 226263220001 | |||||||||
| BURCOMBE, Jonathan Paul | Director | Whatley Drive SN9 5AR Pewsey Whatley House Wiltshire United Kingdom | England | British | 207656400001 | |||||||||
| GIDDINGS, Matthew John | Director | Whatley Drive SN9 5AR Pewsey 32 Wiltshire | United Kingdom | British | 226291970001 | |||||||||
| JONES, Kevin Peter | Director | Whatley Drive SN9 5AR Pewsey Whatley House Wiltshire United Kingdom | United Kingdom | British | 242909190001 | |||||||||
| LANFEAR, Ryan Nicholas | Director | Whatley Drive SN9 5AR Pewsey Whatley House England | United Kingdom | British | 226267960001 | |||||||||
| O'CONNOR, Thomas Richard | Director | Whatley Drive SN9 5AR Pewsey Whatley House Wiltshire | England | British | 97403260001 | |||||||||
| SHELBOURN, Andrew George | Director | Whatley Drive SN9 5AR Pewsey Whatley House Wiltshire | England | British | 187765280001 | |||||||||
| TAYLOR, Thomas Albert Christian | Director | Whatley Drive SN9 5AR Pewsey 32 Wiltshire | Uk | British | 226278580001 |
Who are the persons with significant control of WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redcliffe Homes Limited | Sep 10, 2016 | 4 High Street Chipping Sodbury BS37 6AH Bristol Holly House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WHATLEY HOUSE (PEWSEY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2020 | 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