STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10584879 |
| 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 STAPLANDS MANOR (WEYBRIDGE) 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 STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Staplands Manor Oatlands Chase KT13 9RW Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLANDS MANOR (WEYBRIDGE) 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 STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Ms Deborah Jane Morton as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Christopher James Van Gend as a director on May 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Stephen Symes as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from 3 Staplands Manor 23 Oatlands Chase Weybridge KT13 9RW England to 5 Staplands Manor Oatlands Chase Weybridge KT13 9RW on Jul 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Ms Deborah Jane Morton on Jul 27, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 3 Oatlands Chase Weybridge KT13 9RW | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Notification of Darryl Matthews as a person with significant control on Nov 05, 2019 | 2 pages | PSC01 | ||
Notification of Deborah Jane Morton as a person with significant control on Nov 05, 2019 | 2 pages | PSC01 | ||
Appointment of Ms Deborah Jane Morton as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Darryl Christopher Matthews as a director on Nov 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Iain Mitchell Brown as a director on Nov 05, 2019 | 1 pages | TM01 | ||
Who are the officers of STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYMES, Stephen | Secretary | Staplands Manor Oatlands Chase KT13 9RW Weybridge 5 England | 299892790001 | |||||||||||
| BOLLANDS, Deborah Jane | Director | Staplands Manor Oatlands Chase KT13 9RW Weybridge 5 England | England | British | 264460990002 | |||||||||
| MATTHEWS, Darryl Christopher | Director | Staplands Manor Oatlands Chase KT13 9RW Weybridge 5 England | England | British | 243701220002 | |||||||||
| VAN GEND, Christopher James | Director | 23 Oatlands Chase KT13 9RW Weybridge 2 Staplands Manor England | United Kingdom | Australian | 335871560001 | |||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 England |
| 129561800001 | ||||||||||
| BROWN, Iain Mitchell | Director | Oatlands Chase KT13 9RW Weybridge 3 Staplands Manor 23 England | England | British | 122423560001 | |||||||||
| CHILES, Christopher | Director | Oatlands Chase KT13 9RW Weybridge 3 Staplands Manor 23 England | England | British | 196415000001 | |||||||||
| WHATMAN, Darren Paul | Director | Castle Street RG1 7SR Reading 47 England | England | British | 209872460001 |
Who are the persons with significant control of STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Deborah Jane Bollands | Nov 05, 2019 | Staplands Manor Oatlands Chase KT13 9RW Weybridge 5 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darryl Christopher Matthews | Nov 05, 2019 | Staplands Manor Oatlands Chase KT13 9RW Weybridge 5 England | No | ||||||||||
Nationality: British 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 Christopher Chiles | Jan 26, 2017 | Oatlands Chase KT13 9RW Weybridge 3 Staplands Manor 23 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Paul Whatman | Jan 26, 2017 | Castle Street RG1 7SR Reading 47 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