WYNDHAM PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYNDHAM PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08807841 |
| 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 WYNDHAM PLACE 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 WYNDHAM PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fowler Fortescue Fonthill Bishop SP3 5SH Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYNDHAM PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYNDHAM PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for WYNDHAM PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 09, 2023 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2022 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2021 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2019 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2018 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2017 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Dec 09, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Dec 09, 2020 with updates | 6 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Dec 09, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Nicholas Guild Anderson as a person with significant control on Aug 15, 2019 | 1 pages | PSC07 | ||||||
Appointment of Mr Graham Christopher Keeling as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jul 13, 2017
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 13, 2017
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Notification of Nicholas Guild Anderson as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||||||
Who are the officers of WYNDHAM PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RURAL VISION LIMITED | Secretary | Fonthill Bishop SP3 5SH Salisbury Fowler Fortescue England |
| 258921930001 | ||||||||||
| ANDERSON, Nicholas Guild | Director | Fonthill Bishop SP3 5SH Salisbury Fowler Fortescue England | United Kingdom | British | Managing Director | 248780410001 | ||||||||
| KEELING, Graham Christopher | Director | Gauns Court East Knoyle SP3 6DF Salisbury Elm House England | England | British | Company Director | 217643490001 | ||||||||
| BATTENS SECRETARIAL SERVICES LIMITED | Secretary | Princes Street BA20 1EP Yeovil Mansion House Somerset |
| 128708140001 | ||||||||||
| BLACKBURN, Ludovic Neil Charles | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset | England | British | Chartered Accountant | 196776800001 | ||||||||
| DOHERTY, Eugene Patrick | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset | United Kingdom | Irish | Design Director | 118192740002 | ||||||||
| WHITE, Bryan John | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset | United Kingdom | British | Accountant | 178431210001 |
Who are the persons with significant control of WYNDHAM PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Guild Anderson | Apr 01, 2019 | Fonthill Bishop SP3 5SH Salisbury Fowler Fortescue England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ludovic Neil Charles Blackburn | Apr 06, 2016 | Princes Street BA20 1EP Yeovil Mansion House Somerset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Eugene Patrick Doherty | Apr 06, 2016 | Princes Street BA20 1EP Yeovil Mansion House Somerset | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WYNDHAM PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2019 | 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 | |
| Jul 25, 2018 | Mar 31, 2019 | 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