WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10639439 |
| 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 WISTANES GREEN (WESSINGTON) 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 WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 12 Wistanes Green Wessington DE55 6JN Alfreton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jane Louise Careless as a director on Apr 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr James Garry Banks as a director on Apr 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ground Solutions Uk Limited as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to 12 Wistanes Green Wessington Alfreton DE55 6JN on Dec 11, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Termination of appointment of Michael Robert Pett as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon James Pickering as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Feb 20, 2020 | 2 pages | AP04 | ||
Termination of appointment of Christine Diane Pett as a secretary on Feb 20, 2020 | 1 pages | TM02 | ||
Termination of appointment of David Lawrence Withers as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 20, 2019 | 1 pages | AD01 | ||
Who are the officers of WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, James Garry | Director | 31 Wistanes Green DE55 6JN Wessington 31 Derbyshire United Kingdom | United Kingdom | British | 347708450001 | |||||||||
| CARELESS, Jane Louise | Director | Wistanes Green DE55 6JN Wessington 2 Derbyshire United Kingdom | United Kingdom | British | 347708840001 | |||||||||
| PICKERING, Simon James | Director | Wistanes Green Wessington DE55 6JN Alfreton 12 England | England | British | 308470840001 | |||||||||
| PETT, Christine Diane | Secretary | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | 225508090001 | |||||||||||
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| PETT, Michael Robert | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | 215105350001 | |||||||||
| WITHERS, David Lawrence | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | United Kingdom | British | 44865270001 |
What are the latest statements on persons with significant control for WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2017 | 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