HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED

Overview

Company Name	HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11221022
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED located?

Registered Office Address	Unit 7, Chevron Business Park Lime Kiln Lane SO45 2QL Southampton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
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 HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Appointment of Bw Residential Ltd as a secretary on Oct 01, 2025	2 pages	AP04

Oct 31, 2025	Registered office address changed from 8 Stanhope Gate Camberley Surrey GU15 3DW England to Unit 7, Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on Oct 31, 2025	1 pages	AD01

Oct 31, 2025	Director's details changed for Mr Alexander Vasilii Stoianov on Oct 01, 2025	2 pages	CH01

Oct 31, 2025	Director's details changed for Dr Deep Shantilal Shah on Oct 01, 2025	2 pages	CH01

Oct 31, 2025	Termination of appointment of Sennen Property Management Limited as a secretary on Sep 30, 2025	1 pages	TM02

Mar 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 21, 2025 with updates	6 pages	CS01

Feb 27, 2024	Confirmation statement made on Feb 21, 2024 with updates	4 pages	CS01

Feb 08, 2024	Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on Feb 08, 2024	1 pages	AD01

Feb 08, 2024	Director's details changed for Dr Deep Shantilal Shah on Jan 01, 2024	2 pages	CH01

Feb 08, 2024	Director's details changed for Mr Alexander Vasilii Stoianov on Jan 01, 2024	2 pages	CH01

Jan 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 04, 2024	Secretary's details changed for Sennen Property Management Limited on Jan 01, 2024	1 pages	CH04

Feb 27, 2023	Confirmation statement made on Feb 21, 2023 with updates	4 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 21, 2022 with updates	4 pages	CS01

Jan 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 11, 2021	Termination of appointment of David Richard Pownceby as a director on Oct 11, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Dr Deep Shantilal Shah as a director on Oct 11, 2021	2 pages	AP01

Oct 11, 2021	Appointment of Mr Alexander Vasilii Stoianov as a director on Oct 11, 2021	2 pages	AP01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 10, 2021	Notification of a person with significant control statement	2 pages	PSC08

Aug 10, 2021	Cessation of Sunningdale House Developments Limited as a person with significant control on Aug 10, 2021	1 pages	PSC07

Aug 10, 2021	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Sennenpm Ltd 377-399 London Road Camberley GU15 3HL on Aug 10, 2021	1 pages	AD01

Apr 15, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BW RESIDENTIAL LTD

Oct 01, 2025

Secretary

Lime Kiln Lane

SO45 2QL Southampton

Unit 7, Chevron Business Park

Hampshire

England

Identification Type	UK Limited Company
Registration Number	07575288

276469740001

SHAH, Deep Shantilal, Dr

Oct 11, 2021

Director

Lime Kiln Lane

SO45 2QL Southampton

Unit 7, Chevron Business Park

Hampshire

England

British

1987-4

288185630001

STOIANOV, Alexander Vasilii

Oct 11, 2021

Director

Lime Kiln Lane

SO45 2QL Southampton

Unit 7, Chevron Business Park

Hampshire

England

Bulgarian

1978-1

286522650001

PROSSER, Terry John

Feb 22, 2018

Mar 20, 2019

Secretary

Earls Court Road

SW5 9AN London

189-193

United Kingdom

243481660001

SENNEN PROPERTY MANAGEMENT LIMITED

Mar 12, 2020

Sep 30, 2025

Secretary

Stanhope Gate

GU15 3DW Camberley

Surrey

England

Identification Type	UK Limited Company
Registration Number	09764014

208107040001

KIRKBY, David Struthers

Feb 22, 2018

May 01, 2019

Director

Earls Court Road

SW5 9AN London

189-193

United Kingdom

British

1974-2

138434220005

MARSH, Terry

May 01, 2019

Aug 16, 2019

Director

Earls Court Road

SW5 9AN London

189-193

United Kingdom

British

1981-11

159333090001

POWNCEBY, David Richard

Aug 16, 2019

Oct 11, 2021

Director

377-399 London Road

GU15 3HL Camberley

C/O Sennenpm Ltd

England

United Kingdom

British

1966-9

113137590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09323682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kirkby Homes (Sunningdale) Limited

Feb 22, 2018

Earls Court Road

SW5 9AN London

189-193

United Kingdom

Yes

Legal Form	Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HOWARD PLACE (WEYBRIDGE) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 10, 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

View Detailed Information on Persons with Significant Control Statements

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.
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