THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11078230 |
| 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 THE WEST WORKS (SOUTHALL) 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 THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WEST WORKS (SOUTHALL) 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 THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shane Rooney as a director on Nov 22, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Shane Rooney on Nov 21, 2025 | 2 pages | CH01 | ||
Termination of appointment of Anton Clyde Smith as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shane Rooney as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Owen Burke as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Paul Andrew Muldowney as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robert George Holmear as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Jody Bryant-Jones as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anmol Mehta as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Cooper as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Neil Robinson as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Djc Secretarial and Maintenance Limited on Nov 17, 2023 | 1 pages | CH04 | ||
Appointment of Ms Sarah Cooper as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Robert Elson as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford SS11 8YB England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Aug 02, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| BURKE, Owen Richard | Director | 3rd Floor Press Centre Queen Elizabeth Park E15 2GW London Here East, 13 East Bay Lane United Kingdom | United Kingdom | British | 339609610001 | |||||||||
| HOLMEAR, James Robert George | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 327478270001 | |||||||||
| MEHTA, Anmol | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 323603900001 | |||||||||
| COPE, Graham Anthony | Secretary | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 240456510001 | |||||||||||
| DJC SECRETARIAL AND MAINTENANCE LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 166697860001 | ||||||||||
| BOWRON, Neil Finlay | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 272848460001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURNE, David James | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 202121960001 | |||||||||
| COOPER, Sarah | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 261531750001 | |||||||||
| ELSON, Mark Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 272847060001 | |||||||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 272847060001 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 137077690001 | |||||||||
| HOLMEAR, James Robert | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 248981040001 | |||||||||
| KENNEALLY, William Martin | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | Irish | 249136720001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 272859600001 | |||||||||
| OATES, Matthew Alan | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | 262546660001 | |||||||||
| PARKINS, Mark | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | 249090920001 | |||||||||
| ROBINSON, Neil | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 240456490001 | |||||||||
| ROONEY, Shane | Director | Third Floor Press Centre Here East E15 2GW London Barratt London England England | United Kingdom | Irish | 339630550001 | |||||||||
| ROSSETTI, Ricardo | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 249091100001 | |||||||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 281480150001 | |||||||||
| TAFFOU, Bryant | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 245272580001 | |||||||||
| TAYLOR, Simon | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | 249092240001 | |||||||||
| WATTS, Adrian | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | England | British | 227437670001 |
Who are the persons with significant control of THE WEST WORKS (SOUTHALL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Nov 23, 2017 | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | No | ||||
| |||||||
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