WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10561655 |
| 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 WRECCLESHAM HILL (THE GROVE) 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 WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY 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 WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Juliet Butler as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Emma Joan Tessa Eveleigh as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Appointment of Gh Property Management Services Ltd as a secretary on Jan 12, 2024 | 2 pages | AP04 | ||
Registered office address changed from Unit E Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Apr 03, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 11, 2024 with updates | 6 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Sennen Property Management Ltd as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to Unit E Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on Jan 15, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Sennen Property Management Ltd as a secretary on Feb 07, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL on Feb 08, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of David Richard Pownceby as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Elizabeth Halliwell as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Ms Divya Vaish as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Emma Joan Tessa Eveleigh as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Juliet Butler as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 11, 2022 with updates | 5 pages | CS01 | ||
Cessation of Sunningdale House Developments Limited as a person with significant control on Aug 24, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LTD | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham The Corner Lodge, Unit E Hampshire United Kingdom |
| 281770170001 | ||||||||||
| HALLIWELL, Rachel Elizabeth | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | Administrative Assistant | 298940350001 | ||||||||
| VAISH, Divya | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | Product Manager | 298940290001 | ||||||||
| PROSSER, Terry John | Secretary | Earls Court Road SW5 9AN London 189-193 United Kingdom | 222352400001 | |||||||||||
| SENNEN PROPERTY MANAGEMENT LTD | Secretary | London Road GU15 3HL Camberley 377-399 England |
| 280293700001 | ||||||||||
| BUTLER, Juliet | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | Retired | 298940260001 | ||||||||
| EVELEIGH, Emma Joan Tessa | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | House Person | 298940280001 | ||||||||
| KIRKBY, David Struthers | Director | Earls Court Road SW5 9AN London 189-193 United Kingdom | United Kingdom | British | Director | 138434220005 | ||||||||
| MARSH, Terry | Director | Earls Court Road SW5 9AN London 189-193 United Kingdom | United Kingdom | British | Director | 159333090001 | ||||||||
| POWNCEBY, David Richard | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | Company Director | 113137590002 |
Who are the persons with significant control of WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sunningdale House Developments Limited | Sep 15, 2019 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kirkby Homes (Sunningdale) Limited | Jan 12, 2017 | Earls Court Road SW5 9AN London 189-193 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WRECCLESHAM HILL (THE GROVE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 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