WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09349487 |
| 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 WYCHBURY LAWNS (HAGLEY) 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 WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYCHBURY LAWNS (HAGLEY) 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 WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Fps Group Services Limited on Sep 12, 2023 | 1 pages | CH02 | ||
Appointment of Mr Niall Mcgann as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Robson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Remus Management Limited as a secretary on Apr 29, 2023 | 2 pages | AP04 | ||
Director's details changed for Remus Services on Jan 18, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Remus Services as a director on Jan 12, 2021 | 2 pages | AP02 | ||
Termination of appointment of Remus Management Limited as a director on Jan 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Registered office address changed from C/O Remus 1st Floor, Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Jun 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| MCGANN, Niall | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | Irish | Director | 268747470001 | ||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720036 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| HIRD, Steven Edward | Director | 1st Floor, Fisher House 84 Fisherton Street SP2 7QY Salisbury C/O Remus Wiltshire United Kingdom | England | British | Technical Director | 135117990002 | ||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | England | English | Director | 84296370001 | ||||||||
| REMUS MANAGEMENT LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 |
Who are the persons with significant control of WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Geoffrey Robson | Apr 06, 2016 | 1st Floor, Fisher House 84 Fisherton Street SP2 7QY Salisbury C/O Remus Wiltshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Cala Homes (Midlands) Limited | Apr 06, 2016 | The Causeway TW18 3AX Staines-Upon-Thames Cala House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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