WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10250824 |
| 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 WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12-13 Wrotham Business Park EN5 4SZ Barnet Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENDOVER PARK MANAGEMENT COMPANY LIMITED | Jun 24, 2016 | Jun 24, 2016 |
What are the latest accounts for WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP England to 12-13 Wrotham Business Park Barnet Hertfordshire EN5 4SZ on Apr 07, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Justin Mark Brand as a person with significant control on Jan 18, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Elemento (Rackheath) Limited as a person with significant control on Jan 18, 2021 | 1 pages | PSC02 | ||||||||||
Termination of appointment of Justin Mark Brand as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Soteris Stavropoulos as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Elizabeth Doran as a director on Jan 11, 2021 | 2 pages | AP01 | ||||||||||
Notification of Justin Mark Brand as a person with significant control on Jun 23, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Newbury Developments (Rackheath) Llp as a person with significant control on Jun 23, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Steven Lee Collins as a director on Jun 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr Justin Mark Brand as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wyatts Chartered Accountants York House 1 Seagrave Road London SW6 1RP England to Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORAN, Julie Elizabeth | Director | Wrotham Business Park EN5 4SZ Barnet 12-13 Hertfordshire England | England | British | Ceo | 205673490002 | ||||
| STAVROPOULOS, Soteris | Director | Wrotham Business Park EN5 4SZ Barnet 12-13 Hertfordshire England | England | British | Director | 250742840003 | ||||
| BRAND, Justin Mark | Director | Rosebery Business Park Mentmore Way NR14 7XP Poringland Crafton House Norfolk England | England | English | Director | 254970510001 | ||||
| COLLINS, Steven Lee | Director | Rosebery Business Park Mentmore Way NR14 7XP Poringland Crafton House Norfolk England | England | British | Company Director | 207312770003 | ||||
| NEWBURY, Matthew Charles | Director | D'Arblay Street Soho W1F 8EA London 16 United Kingdom | England | British | Director | 149989610001 |
Who are the persons with significant control of WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elemento (Rackheath) Limited | Jan 18, 2021 | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Mark Brand | Jun 23, 2020 | Rosebery Business Park Mentmore Way NR14 7XP Poringland Crafton House Norfolk England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Newbury Developments (Rackheath) Llp | Jun 24, 2016 | Seagrave Road SW6 1RP London York House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Charles Roy Newbury | Jun 24, 2016 | York House 1 Seagrave Road SW6 1RP London Wyatts Chartered Accountants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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