WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED
Overview
| Company Name | WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10550261 |
| 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 WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED located?
| Registered Office Address | Unit 10, Homelands Commercial Centre Vale Road Bishops Cleeve GL52 8PX Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Pauline Hewett on Sep 15, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2022 | 3 pages | AAMD | ||
Termination of appointment of Suzi Sackier as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donna Jean Foster as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Sharon O'kelly as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gemma Louise Knight as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of C/O Adm Accountancy Services Ltd as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Appointment of C/O Adm Accountancy Services Ltd as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Registered office address changed from C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury Glos GL20 8FD England to Unit 10, Homelands Commercial Centre Vale Road Bishops Cleeve Cheltenham GL52 8PX on Apr 01, 2024 | 1 pages | AD01 | ||
Termination of appointment of Interax Accountancy Services Ltd as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Miss Gemma Louise Knight as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Ms Suzi Sackier as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Donna Jean Foster as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr John William Mumford as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Julie Sharon O'kelly as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adrian Richard Neeves as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Pauline Hewett as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Hancock as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Who are the officers of WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Pauline | Director | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | England | British | 310347300002 | |||||||||
| MUMFORD, John William | Director | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | England | British | 310347800001 | |||||||||
| NEEVES, Adrian Richard | Director | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | England | British | 281043000001 | |||||||||
| ACCOUNTANCY SERVICES LTD, C/O Adm | Secretary | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | 321228180001 | |||||||||||
| COPE, Graham | Secretary | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | 221857240001 | |||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| INTERAX ACCOUNTANCY SERVICES LTD | Secretary | Status Business Park Gannaway Lane GL20 8FD Tewkesbury Unit 1 England |
| 128904910001 | ||||||||||
| ANNIS, Keith | Director | Longdon GL20 6AX Tewkesbury Longdon Lodge Gloucester United Kingdom | United Kingdom | British | 67966340002 | |||||||||
| BAILLIE, Andrew Carl | Director | Unit 1 Status Business Park Gannaway Lane GL20 8FD Tewkesbury C/O Interax Accountancy Services Ltd Glos England | England | British | 202146330002 | |||||||||
| BURCOMBE, Jonathan Paul | Director | Midford Road BA2 5RT Bath 99 United Kingdom | England | British | 207656400001 | |||||||||
| COOK, Benjamin William | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | United Kingdom | British | 262164400001 | |||||||||
| DEFERVILLE, Jason | Director | Cheriton Place Westbury-On-Trym BS9 4AW Bristol 41 England | United Kingdom | British | 246162540001 | |||||||||
| EVERETT, Kimberley | Director | Unit 1 Status Business Park Gannaway Lane GL20 8FD Tewkesbury C/O Interax Accountancy Services Ltd Glos England | England | British | 293283620001 | |||||||||
| FOSTER, Donna Jean | Director | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | England | British | 310476470001 | |||||||||
| HANCOCK, Jonathan | Director | Unit 1 Status Business Park Gannaway Lane GL20 8FD Tewkesbury C/O Interax Accountancy Services Ltd Glos England | England | British | 281043960001 | |||||||||
| HAWKER, Lee | Director | Rogerstone NP10 0AL Newport 21 Wood Crescent United Kingdom | Wales | British | 196086340001 | |||||||||
| HURFORD, James Morgan | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | United Kingdom | British | 177226740001 | |||||||||
| KNIGHT, Gemma Louise | Director | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | England | British | 310745010001 | |||||||||
| NEEVES, Adrian Richard | Director | Unit 1 Status Business Park Gannaway Lane GL20 8FD Tewkesbury C/O Interax Accountancy Services Ltd Glos England | England | British | 281043000001 | |||||||||
| O'KELLY, Julie Sharon | Director | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | England | British | 310347650001 | |||||||||
| OW-YONG, Kean | Director | Unit 1 Status Business Park Gannaway Lane GL20 8FD Tewkesbury C/O Interax Accountancy Services Ltd Glos England | England | Malaysian | 281349070001 | |||||||||
| POLLARD, Hannah | Director | Barrington Way TA21 9BF Wellington 80 Somerset United Kingdom | United Kingdom | British | 192134610001 | |||||||||
| POLLARD MBE, John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 281044910001 | |||||||||
| SACKIER, Suzi | Director | Vale Road Bishops Cleeve GL52 8PX Cheltenham Unit 10, Homelands Commercial Centre England | England | British | 310490080001 | |||||||||
| SMITH, Richard | Director | Unit 1 Status Business Park Gannaway Lane GL20 8FD Tewkesbury C/O Interax Accountancy Services Ltd Glos England | United Kingdom | British | 281046070001 |
Who are the persons with significant control of WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Jan 06, 2017 | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for WENDLESCLIFFE MANAGEMENT COMPANY (BISHOPS CLEEVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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