WIXAMS 4.3 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WIXAMS 4.3 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12224743 |
| 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 WIXAMS 4.3 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 WIXAMS 4.3 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 WIXAMS 4.3 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WIXAMS 4.3 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for WIXAMS 4.3 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Trevor Thomas as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Gareth Russell Jacob as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Edward Laidlow as a director on Nov 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Edward Laidlow as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Trevor David Thomas on Sep 20, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colm Joseph Crowley as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Trevor David Thomas on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colm Joseph Crowley on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fairfield Company Secretaries Limited on Jun 21, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 07, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Greg Chapman as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WIXAMS 4.3 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 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| JACOB, Gareth Russell | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Managing Director | 303523150001 | ||||||||
| CHAPMAN, Ian Greg | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts England | United Kingdom | British | Finance Director | 262715780001 | ||||||||
| CROWLEY, Colm Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | Irish | Technical Director | 225442690001 | ||||||||
| LAIDLOW, Mark Edward | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Head Of Land | 267189410001 | ||||||||
| THOMAS, David Trevor | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Sales And Marketing Director | 224815100003 |
Who are the persons with significant control of WIXAMS 4.3 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Living Limited | Sep 24, 2019 | Tempsford Hall SG19 2BD Sandy Lysander House Bedfordshire England | 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