BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10177449 |
| 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 BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Beedingwood Drive Colgate RH12 4TE Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 8 Beedingwood Drive Colgate Horsham RH12 4TE | 1 pages | AD02 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Notification of Jeremy Pinchin as a person with significant control on Jun 15, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Paul Golesworthy as a secretary on Feb 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to 8 Beedingwood Drive Colgate Horsham West Sussex RH12 4TE on Feb 28, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Appointment of Mr Jeremy Pinchin as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Notification of Simon Paul Golesworthy as a person with significant control on Aug 19, 2019 | 2 pages | PSC01 | ||
Notification of Ping Keung Chan as a person with significant control on Aug 19, 2019 | 2 pages | PSC01 | ||
Notification of James Leonard Barr as a person with significant control on Aug 19, 2019 | 2 pages | PSC01 | ||
Cessation of Christopher Chiles as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Cessation of Iain Mitchell Brown as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Cessation of Vanderbilt Southern Limited as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Appointment of Q1 Professional Services Limited as a secretary on Aug 19, 2019 | 2 pages | AP04 | ||
Who are the officers of BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLESWORTHY, Simon Paul | Secretary | Beedingwood Drive Colgate RH12 4TE Horsham 8 England | 270040290001 | |||||||||||
| BARR, James Leonard | Director | Beedingwood Drive Colgate RH12 4TE Horsham 9 England | England | British | 261631550001 | |||||||||
| CHAN, Ping Keung | Director | Beedingwood Drive Colgate RH12 4TE Horsham 10 England | England | Hong Konger | 261631420001 | |||||||||
| GOLESWORTHY, Simon Paul | Director | Beedingwood Drive Colgate RH12 4TE Horsham 8 England | England | British | 236029580001 | |||||||||
| PINCHIN, Jeremy | Director | Colgate RH12 4TE Horsham 8 Beedingwood Drive West Sussex United Kingdom | England | British | 265091610001 | |||||||||
| PITSEC LIMITED | Secretary | Castle Street RG1 7SR Reading 47 England |
| 38734010001 | ||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge England |
| 154553060002 | ||||||||||
| BROWN, Iain Mitchell | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | England | British | 122423560001 | |||||||||
| CHILES, Christopher | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | England | British | 196415000001 | |||||||||
| WHATMAN, Darren Paul | Director | Castle Street RG1 7SR Reading 47 England | England | British | 193818750001 |
Who are the persons with significant control of BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeremy Pinchin | Jun 15, 2021 | Colgate RH12 4TE Horsham 8 Beedingwood Drive West Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Leonard Barr | Aug 19, 2019 | Beedingwood Drive Colgate RH12 4TE Horsham 9 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Paul Golesworthy | Aug 19, 2019 | Beedingwood Drive Colgate RH12 4TE Horsham 8 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ping Keung Chan | Aug 19, 2019 | Beedingwood Drive Colgate RH12 4TE Horsham 10 England | No | ||||||||||
Nationality: Hong Konger Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Vanderbilt Southern Limited | Mar 09, 2018 | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Mitchell Brown | Jun 30, 2017 | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Chiles | May 12, 2016 | Station Road SL8 5QH Bourne End Thamesbourne Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Paul Whatman | May 12, 2016 | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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