SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED

SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED

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

    Company NameSHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10428988
    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 SHOPWYKE LAKES (CHICHESTER) 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 SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Director's details changed for Fps Group Services Limited on Sep 12, 2023

    1 pagesCH02

    Appointment of Ms Amy Simpson as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of Graham Michael Fisk as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Director's details changed for Remus Services on Jan 18, 2023

    1 pagesCH02

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Robson as a director on Jun 01, 2022

    1 pagesTM01

    Appointment of Mr Geoffrey Robson as a director on Apr 30, 2022

    2 pagesAP01

    Termination of appointment of Richard Alexander Walbourn as a director on Apr 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Graham Michael Fisk as a director on May 25, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Thomas Leslie Locke as a director on Apr 19, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2020

    6 pagesAA

    Appointment of Remus Services as a director on Oct 13, 2020

    2 pagesAP02

    Who are the officers of SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    LOCKE, Thomas Leslie
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    Director
    54 The Causeway
    TW18 3AX Staines-Upon-Thames
    Cala House
    England
    United KingdomBritish267079100001
    SIMPSON, Amy
    Wessex Way
    SO21 1NP Colden Common
    Coludene Court
    Hampshire
    England
    Director
    Wessex Way
    SO21 1NP Colden Common
    Coludene Court
    Hampshire
    England
    EnglandBritish312170060001
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720026
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    FISK, Graham Michael
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    United KingdomBritish118291590002
    REDDING, Diana Elizabeth
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    United KingdomBritish153685200001
    ROBSON, Geoffrey
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandBritish214093200002
    ROBSON, Geoffrey
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandBritish214093200002
    WALBOURN, Richard Alexander
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandBritish275383370001
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Director
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002

    Who are the persons with significant control of SHOPWYKE LAKES (CHICHESTER) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cala Homes (South Home Counties) Limited
    54 The Causeway
    TW18 3AX Staines
    Cala House
    Surrey
    England
    Oct 14, 2016
    54 The Causeway
    TW18 3AX Staines
    Cala House
    Surrey
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland & Wales
    Registration Number0800163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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