WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11942941 |
| 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 WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Common Ground Chiltern House 45 Station Road RG9 1AT Henley-On-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Ms Jacqueline Bradford Mcpherson Mclean as a director on Apr 29, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr James Edward Campbell Bradbury on Apr 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr George Albert Brown on Apr 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr George Albert Brown as a person with significant control on Mar 04, 2024 | 2 pages | PSC04 | ||
Change of details for Mr James Edward Campbell Bradbury as a person with significant control on Mar 04, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Greg Lewis on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr George Albert Brown on Mar 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward Campbell Bradbury on Mar 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Common Ground Estate & Property Management Ltd on Mar 04, 2024 | 1 pages | CH04 | ||
Registered office address changed from Suite No. 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Mar 08, 2024 | 1 pages | AD01 | ||
Appointment of Common Ground Estate & Property Management Ltd as a secretary on Mar 04, 2024 | 2 pages | AP04 | ||
Termination of appointment of Eaves Property Management Services Limited as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Termination of appointment of Robert James Gillett as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Cessation of Robert James Gillett as a person with significant control on Oct 10, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natalie Ann Wilson as a director on Feb 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Appointment of Mr Greg Lewis as a director on Oct 10, 2021 | 2 pages | AP01 | ||
Who are the officers of WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House Oxfordshire England |
| 288430940001 | ||||||||||
| BRADBURY, James Edward Campbell | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground United Kingdom | England | British | 286307830001 | |||||||||
| BROWN, George Albert | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground United Kingdom | England | British | 285977430001 | |||||||||
| LEWIS, Greg | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground United Kingdom | England | British | 288165000002 | |||||||||
| MCLEAN, Jacqueline Bradford Mcpherson | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground United Kingdom | England | British | 322568340001 | |||||||||
| WILSON, Natalie Ann | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground United Kingdom | England | British | 292403480001 | |||||||||
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England |
| 248642240001 | ||||||||||
| COATES, Christopher | Director | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | England | British | 46902170003 | |||||||||
| CRAWSHAY-RALSTON, Ian | Director | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | England | British | 133086920001 | |||||||||
| GILLETT, Robert James | Director | Deanfield Avenue RG9 1UE Henley-On-Thames 15 Wilkins Court England | England | British | 286307930001 | |||||||||
| KEMP, Sebastian Alexander | Director | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | England | British | 257493150001 |
Who are the persons with significant control of WILKINS COURT (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Gillett | Sep 21, 2021 | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edward Campbell Bradbury | Sep 21, 2021 | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Albert Brown | Sep 21, 2021 | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Coates | Apr 12, 2019 | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Crawshay-Ralston | Apr 12, 2019 | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sebastian Alexander Kemp | Apr 12, 2019 | Henley Road SL6 6QL Maidenhead Suite No. 1 Stubbings House Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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