WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12029994 |
| 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 WYKEHAM VALE (WICKHAM) 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 WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Charles Nelson Halfhide as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Claire Emma Wright as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Matthew Robert Houson as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stuart Alan Elvidge on Oct 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mr Stuart Alan Elvidge as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Allan Robert Carey as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Claire Emma Wright as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Robson as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Allan Robert Carey as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Robert Houson as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| ELVIDGE, Stuart Alan | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Croudace Homes England | England | British | 223577900005 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | British | 137077690001 | |||||||||
| NORRIS, Matthew Adam | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | British | 223576280001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Reddings Oakridge Lane Sidcot BS25 1LZ Winscombe Rainbow House North Somerset England |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| CAREY, Allan Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 3110920006 | |||||||||
| HOUSON, Matthew Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 253470930001 | |||||||||
| REDDING, Diana Elizabeth | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | United Kingdom | British | 153685200001 | |||||||||
| ROBSON, Geoffrey | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England | England | British | 214093200002 | |||||||||
| WRIGHT, Claire Emma | Director | Tupwood Lane CR3 6XQ Caterham Croudace House England | England | British | 265692610001 | |||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings Rainbow House North Somerset England |
| 56868420002 |
Who are the persons with significant control of WYKEHAM VALE (WICKHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croudace Homes Limited | Jun 03, 2019 | CR3 6XQ Caterham Croudace House Surrey | 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