WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09831593 |
| 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 WEYBRIDGE HOUSE (WEYBRIDGE) 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 WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louisa Jane Charrier- Frandsen as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Appointment of Hes Estate Management Limited as a secretary on Mar 02, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Mar 08, 2023 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Mar 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Nov 22, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Carole Mccall as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Director's details changed for Mrs Louisa Jane Charrier- Fransden on Oct 03, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Louisa Jane Charrier- Fransden as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Termination of appointment of Janicke Greve as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||
Who are the officers of WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| CATHCART, Alan Spence | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Retired | 237568850001 | ||||||||
| MCCALL, Carole | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Teacher | 301580170001 | ||||||||
| PREECE, Robert David | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | Retired | 237568040001 | ||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| CHARRIER- FRANDSEN, Louisa Jane | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | Client Account Manager | 300649620002 | ||||||||
| GREVE, Janicke | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | Norwegian | Retired | 237606740001 | ||||||||
| HOLT, Lorraine Carole | Director | 48 Queens Road KT13 0GJ Weybridge Apartment 4, Weybridge House England | United Kingdom | British | Senior Project Manager | 72542540005 | ||||||||
| REDDING, Diana Elizabeth | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | Company Law Consultant | 153685200001 | ||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | English | Company Director | 84296370001 | ||||||||
| REDDINGS COMPANY SECRETARY | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset England |
| 201933330001 |
What are the latest statements on persons with significant control for WEYBRIDGE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | 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