17 WILLES ROAD MANAGEMENT COMPANY LIMITED

17 WILLES ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name17 WILLES ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09898875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 17 WILLES ROAD MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 17 WILLES ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Loveitts
    29 Warwick Row
    CV1 1DY Coventry
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 WILLES ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for 17 WILLES ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for 17 WILLES ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Director's details changed for Mr William Wood on Sep 15, 2025

    2 pagesCH01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Olivia Amber Jennings as a director on Nov 07, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to C/O Loveitts 29 Warwick Row Coventry West Midlands CV1 1DY on Sep 29, 2023

    1 pagesAD01

    Termination of appointment of Block Management Uk Limited as a secretary on Sep 29, 2023

    1 pagesTM02

    Appointment of Mr William Wood as a director on Mar 29, 2023

    2 pagesAP01

    Appointment of Ms Olivia Amber Jennings as a director on Mar 29, 2023

    2 pagesAP01

    Termination of appointment of Camilla Jane Roome as a director on Mar 08, 2023

    1 pagesTM01

    Termination of appointment of Nagra Sundeep Singh as a director on Mar 08, 2023

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Woodcote Lodge Rouncil Lane Kenilworth Warwickshire CV8 1NL to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on Mar 03, 2020

    1 pagesAD01

    Appointment of Block Management Uk Limited as a secretary on Mar 03, 2020

    2 pagesAP04

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Who are the officers of 17 WILLES ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Bahi Baljinder
    CV31 1LB Leamington Spa
    4 Cowdray Close
    Warwickshire
    United Kingdom
    Director
    CV31 1LB Leamington Spa
    4 Cowdray Close
    Warwickshire
    United Kingdom
    United KingdomBritish203175630001
    TISDALE, Paul John George
    Rouncil Lane
    CV8 1NL Kenilworth
    Woodcote Lodge
    Warwickshire
    United Kingdom
    Director
    Rouncil Lane
    CV8 1NL Kenilworth
    Woodcote Lodge
    Warwickshire
    United Kingdom
    United KingdomBritish12997120001
    WOOD, William
    29 Warwick Row
    CV1 1DY Coventry
    C/O Loveitts
    West Midlands
    England
    Director
    29 Warwick Row
    CV1 1DY Coventry
    C/O Loveitts
    West Midlands
    England
    EnglandBritish307524890001
    BLOCK MANAGEMENT UK LIMITED
    Unit 5
    Stour Valley Business Centre
    CO10 7GB Sudbury
    C/O Block Management Uk Limited
    Suffolk
    England
    Secretary
    Unit 5
    Stour Valley Business Centre
    CO10 7GB Sudbury
    C/O Block Management Uk Limited
    Suffolk
    England
    Identification TypeUK Limited Company
    Registration Number04993946
    152282350001
    FRANCIS, D'Arcy Liam
    Rouncil Lane
    CV8 1NL Kenilworth
    Woodcote Lodge
    Warwickshire
    Director
    Rouncil Lane
    CV8 1NL Kenilworth
    Woodcote Lodge
    Warwickshire
    EnglandBritish237454830001
    GRUNDY, Sandra Jayne
    Earlsdon
    CV5 6AU Coventry
    16a The Riddings
    United Kingdom
    Director
    Earlsdon
    CV5 6AU Coventry
    16a The Riddings
    United Kingdom
    United KingdomBritish203175610001
    JENNINGS, Olivia Amber
    Unit 5
    Stour Valley Business Centre
    CO10 7GB Sudbury
    C/O Block Management Uk Limited
    Suffolk
    England
    Director
    Unit 5
    Stour Valley Business Centre
    CO10 7GB Sudbury
    C/O Block Management Uk Limited
    Suffolk
    England
    EnglandBritish307349490001
    ROOME, Camilla Jane
    17 Wills Road
    CV32 4PP Leamington Spa
    Flat 5
    Warwickshire
    United Kingdom
    Director
    17 Wills Road
    CV32 4PP Leamington Spa
    Flat 5
    Warwickshire
    United Kingdom
    United KingdomBritish243223030001
    SINGH, Nagra Sundeep
    CV32 7HF Leamington Spa
    32 Leicester Lane
    Warwickshire
    United Kingdom
    Director
    CV32 7HF Leamington Spa
    32 Leicester Lane
    Warwickshire
    United Kingdom
    United KingdomBritish203175640001

    Who are the persons with significant control of 17 WILLES ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John George Tisdale
    29 Warwick Row
    CV1 1DY Coventry
    C/O Loveitts
    West Midlands
    England
    Apr 08, 2016
    29 Warwick Row
    CV1 1DY Coventry
    C/O Loveitts
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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