WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY

WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY

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

    Company NameWOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10641117
    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 WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    Downsview House
    141 - 143 Station Road East
    RH8 0QE Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY?

    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueNo

    What are the latest filings for WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Keith Martin Jecks as a director on Nov 15, 2024

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2024

    11 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 921.1
    6 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Termination of appointment of Annette Josephine Watson as a director on Feb 06, 2024

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    12 pagesAA

    Appointment of Ms Deborah Lynn Sherry as a director on Aug 10, 2022

    2 pagesAP01

    Termination of appointment of Saira Sherjan as a director on Aug 10, 2022

    1 pagesTM01

    Confirmation statement made on Jul 29, 2022 with updates

    6 pagesCS01

    Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 21, 2022

    1 pagesAD01

    Appointment of Ms Saira Sherjan as a director on Nov 15, 2021

    2 pagesAP01

    Termination of appointment of Deborah Lynn Sherry as a director on Oct 15, 2021

    1 pagesTM01

    Termination of appointment of Keith Martin Jecks as a director on Oct 15, 2021

    1 pagesTM01

    Termination of appointment of Paul Andrew May as a director on Sep 01, 2021

    1 pagesTM01

    Confirmation statement made on Jul 29, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Appointment of Ms Deborah Lynn Sherry as a director on Feb 08, 2021

    2 pagesAP01

    Director's details changed for Mrs Annette Josephine Watson on Feb 09, 2021

    2 pagesCH01

    Appointment of Mrs Annette Josephine Watson as a director on Feb 08, 2021

    2 pagesAP01

    Termination of appointment of Marc Sculthorpe as a director on Feb 08, 2021

    1 pagesTM01

    Registered office address changed from The Populars Lunghurst Road Woldingham Caterham Surrey CR3 7HE to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on Dec 09, 2020

    1 pagesAD01

    Who are the officers of WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Susan Mary
    High Drive
    Woldingham
    CR3 7ED Caterham
    Brantwood
    England
    Director
    High Drive
    Woldingham
    CR3 7ED Caterham
    Brantwood
    England
    EnglandBritishHousewife104820560001
    JECKS, Keith Martin
    Longhurst Road
    CR3 7HE Woldingham
    Shrublands
    Surrey
    United Kingdom
    Director
    Longhurst Road
    CR3 7HE Woldingham
    Shrublands
    Surrey
    United Kingdom
    United KingdomBritishUbs Asset Mgt Uk Ltd47671800003
    SHERRY, Deborah Lynn
    Hilltop Walk
    Woldingham
    CR3 7LG Caterham
    46 Hilltop Walk
    Surrey
    England
    Director
    Hilltop Walk
    Woldingham
    CR3 7LG Caterham
    46 Hilltop Walk
    Surrey
    England
    EnglandBritishChief Commercial Officer220173200001
    BANTICK, Keith Laurence
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    Director
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    EnglandBritishRetired20155430001
    JECKS, Keith Martin
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    Shrublands
    England
    Director
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    Shrublands
    England
    United KingdomBritishUbs Asset Mgt Uk Ltd47671800003
    JECKS, Keith Martin
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    Shrublands
    Surrey
    United Kingdom
    Director
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    Shrublands
    Surrey
    United Kingdom
    United KingdomBritishActuary47671800003
    MAY, Paul Andrew
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    United Kingdom
    Director
    7b Station Road West
    RH8 9EE Oxted
    Moorgate House
    Surrey
    United Kingdom
    EnglandBritishInsurance150155720001
    OVERWEEL, Reza
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    Director
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    EnglandNew ZealanderConsultant236151850001
    QUAIFE, Mathew Samuel Heighes
    Southview Road
    Woldingham
    CR3 7AB Caterham
    Bridleway House
    Surrey
    United Kingdom
    Director
    Southview Road
    Woldingham
    CR3 7AB Caterham
    Bridleway House
    Surrey
    United Kingdom
    United KingdomBritishNone225574830001
    SCULTHORPE, Marc
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    United Kingdom
    Director
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    United Kingdom
    United KingdomBritishNone202872960001
    SHERJAN, Saira
    Hilltop Walk
    CR3 7LG Woldingham
    46
    Surrey
    United Kingdom
    Director
    Hilltop Walk
    CR3 7LG Woldingham
    46
    Surrey
    United Kingdom
    United KingdomBritishCompany Director289706790001
    SHERRY, Deborah Lynn
    Hilltop Walk
    Woldingham
    CR3 7LG Caterham
    46 Hilltop Walk
    Surrey
    England
    Director
    Hilltop Walk
    Woldingham
    CR3 7LG Caterham
    46 Hilltop Walk
    Surrey
    England
    EnglandBritishChief Commercial Officer220173200001
    WATSON, Annette Josephine
    High Drive
    Woldingham
    CR3 7ED Caterham
    Paddocks End
    Surrey
    England
    Director
    High Drive
    Woldingham
    CR3 7ED Caterham
    Paddocks End
    Surrey
    England
    EnglandBritishCompany Secretary279508080001

    Who are the persons with significant control of WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Samuel Heighes Quaife
    Southview Road
    Woldingham
    CR3 7AB Caterham
    Bridleway House
    Surrey
    United Kingdom
    Feb 27, 2017
    Southview Road
    Woldingham
    CR3 7AB Caterham
    Bridleway House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Unuted Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Keith Martin Jecks
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    Shrublands
    Surrey
    United Kingdom
    Feb 27, 2017
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    Shrublands
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marc Sculthorpe
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    United Kingdom
    Feb 27, 2017
    Lunghurst Road
    Woldingham
    CR3 7HE Caterham
    The Populars
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for WOLDINGHAM RESIDENTS COMMUNITY INTEREST COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2020The 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