WILFORD FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILFORD FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11422196 |
| 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 WILFORD FIELDS 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 WILFORD FIELDS 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 WILFORD FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for WILFORD FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for WILFORD FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2026 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Director's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a director on Mar 10, 2025 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philippa Flanegan as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limite on Feb 20, 2024 | 1 pages | CH04 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limite as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of James Edward Warrington as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton, Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for West Bridgford Jv Llp on Jun 02, 2021 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of WILFORD FIELDS 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 | ||||||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||||||
| WEST BRIDGFORD JV LLP | Director | Cowley UP8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom |
| 247559910001 | ||||||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway England |
| 161571700002 | ||||||||||||||
| WARRINGTON, James Edward | Director | 11 Queensway BH25 5NR New Milton Firstport Secretarial Limited, Queensway House Hampshire England | United Kingdom | British | 205739430001 |
Who are the persons with significant control of WILFORD FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West Bridgford Jv Llp | Jun 19, 2018 | Cowley UP8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | No | ||||||||||
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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