128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09417959 |
| 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 128 WETHERBY ROAD 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 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6, Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6, Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HF on Feb 03, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Limited on Jan 18, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Secretary's details changed for Dickinson Harrison (Rbm) Limited on Apr 19, 2023 | 1 pages | CH04 | ||
Registered office address changed from Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from Hunters Rbm, Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Rbm Limited Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE United Kingdom to Hunters Rbm, Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on Sep 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||
Notification of Richard Antony Hoefield as a person with significant control on Feb 22, 2019 | 2 pages | PSC01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Dickinson as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Appointment of Dr Richard Antony Hoefield as a director on Feb 22, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 08, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 183379960013 | ||||||||||
| HOEFIELD, Richard Antony, Dr | Director | Unit H6, Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management West Yorkshire England | England | British | Doctor | 255743950001 | ||||||||
| RBM LIMITED | Secretary | Old Power Way Lowfields Business Park HX5 9DE Elland Unit 5a West Yorkshire United Kingdom |
| 194621400001 | ||||||||||
| DICKINSON, Timothy | Director | c/o Rbm Limited Old Power Way Lowfields Business Park HX5 9DE Elland Unit 5a West Yorkshire United Kingdom | United Kingdom | British | Company Director | 161791940001 | ||||||||
| ROBINSON, John Harold | Director | c/o Robinson Developments Ltd Victoria Road Ls18 3la BD18 3LA Saltaire Salts Mill West Yorkshire United Kingdom | United Kingdom | British | Property Developer | 194621410001 |
Who are the persons with significant control of 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Antony Hoefield | Feb 22, 2019 | Unit H6, Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management West Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 128 WETHERBY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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