WANSTEAD FREEHOLD LIMITED
Overview
| Company Name | WANSTEAD FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10055653 |
| 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 WANSTEAD FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WANSTEAD FREEHOLD LIMITED located?
| Registered Office Address | C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WANSTEAD FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WANSTEAD FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for WANSTEAD FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Elaine Marie Scanlon as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Juan Carlos Melendres Guerrero as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||
Appointment of Bw Residential Ltd as a secretary on Nov 01, 2020 | 2 pages | AP04 | ||
Registered office address changed from South Street Centre 16-20 South Street Hythe Southampton SO45 6EB England to C/O B W Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on Dec 16, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Juan Carlos Melendres Guerrero as a person with significant control on Jan 03, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Sarah Louise Lawrence as a director on Oct 30, 2017 | 1 pages | TM01 | ||
Appointment of Mr Stephen Beverly as a director on Oct 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Sarah Louise Lawrence as a director on Oct 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Lawrence as a director on Oct 30, 2017 | 1 pages | TM01 | ||
Who are the officers of WANSTEAD FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BW RESIDENTIAL LTD | Secretary | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England |
| 276469740001 | ||||||||||
| BEVERLY, Stephen | Director | E12 5HQ London 30 Park Road United Kingdom | England | British | 240897930001 | |||||||||
| POLLOCK, Ivan | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | England | British | 14820930002 | |||||||||
| TSANG, Chun Hsiu | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | United Kingdom | British | 205978650001 | |||||||||
| GUERRERO, Juan Carlos Melendres | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | United Kingdom | British | Project Manager | 205978680001 | ||||||||
| LAWRENCE, Sarah Louise | Director | 16-20 South Street Hythe SO45 6EB Southampton South Street Centre England | United Kingdom | British | University Manager | 205978660001 | ||||||||
| SCANLON, Elaine Marie | Director | Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton C/O B W Residential Ltd Hampshire England | United Kingdom | Irish | Secretary | 205978670001 |
Who are the persons with significant control of WANSTEAD FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Juan Carlos Melendres Guerrero | Apr 06, 2016 | New Road KT13 9BW Weybridge 38 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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