WADSWICK GREEN PROPERTY SERVICES LIMITED
Overview
| Company Name | WADSWICK GREEN PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09669906 |
| 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 WADSWICK GREEN PROPERTY SERVICES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WADSWICK GREEN PROPERTY SERVICES LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WADSWICK GREEN PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WADSWICK GREEN PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for WADSWICK GREEN PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 32 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 15 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 096699060003, created on Feb 26, 2024 | 10 pages | MR01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Domas Karsokas as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Latham as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 096699060002, created on Feb 23, 2021 | 32 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2020 | 17 pages | AA | ||
Who are the officers of WADSWICK GREEN PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | None | 185734380001 | ||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Investment Director | 184341910001 | ||||||||
| HARPER, Jonathan Mark | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Finance Director | 166169730001 | ||||||||
| KARSOKAS, Domas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Lithuanian | Director | 298600950001 | ||||||||
| NANKIVELL, Howard | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | Ceo | 251589420001 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239492170001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 225966940001 | |||||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | None | 104958290004 | ||||||||
| FORD, Peter Jonathon | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Company Director | 142764580001 | ||||||||
| HEUERMAN-WILLIAMSON, James Colin | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Company Director | 122841790001 | ||||||||
| KLEIBERGEN, Martijn Christian | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Dutch | Director | 164505340002 | ||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 146527710002 | ||||||||
| MANNAN, Muhibul | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Company Director | 196190360002 | ||||||||
| RIMMER, Neil David | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Company Director | 177582130001 | ||||||||
| WILLIAMS, Richard Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 253316260001 |
Who are the persons with significant control of WADSWICK GREEN PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rangeford Holdings Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor 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