FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	12337528
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2019

Summary

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

What is the purpose of FULLERS MEADOW (WANTAGE) 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 FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Fisher House 84 Fisherton Street SP2 7QY Salisbury England
Undeliverable Registered Office Address	No

What are the latest accounts for FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Cessation of Gavin Vaughan Stewart as a person with significant control on Jan 04, 2026	1 pages	PSC07

Jan 04, 2026	Cessation of Andrew Aldridge as a person with significant control on Jan 04, 2026	1 pages	PSC07

Dec 31, 2025	Accounts for a dormant company made up to Nov 30, 2025	2 pages	AA

Dec 20, 2025	Appointment of Mr Niall Mcgann as a director on Nov 25, 2025	2 pages	AP01

Dec 18, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Dec 18, 2025	Termination of appointment of Andrew Aldridge as a director on Nov 25, 2025	1 pages	TM01

Sep 25, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Termination of appointment of Remus Management Limited as a secretary on Nov 18, 2024	1 pages	TM02

Nov 18, 2024	Appointment of Fps Group Services Limited as a secretary on Nov 18, 2024	2 pages	AP04

Feb 20, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Director's details changed for Fps Group Services Limited on Sep 13, 2023	1 pages	CH02

Apr 18, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 26, 2023	Director's details changed for Remus Services Limited on Jan 18, 2023	1 pages	CH02

Nov 26, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jun 28, 2022	Notification of Cala Homes (Chiltern) Limited as a person with significant control on Jun 28, 2022	2 pages	PSC02

Mar 09, 2022	Cessation of Stuart Wallace as a person with significant control on Mar 07, 2022	1 pages	PSC07

Mar 09, 2022	Termination of appointment of Stuart Wallace as a director on Mar 07, 2022	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Termination of appointment of Gavin Vaughan Stewart as a director on Aug 02, 2021	1 pages	TM01

Apr 22, 2021	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Registered office address changed from 15 Galena Road London W6 0LT England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Feb 26, 2020	1 pages	AD01

View All Filings

Who are the officers of FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FPS GROUP SERVICES LIMITED

Nov 18, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	05333251

257634720007

MCGANN, Niall

Nov 25, 2025

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Irish

1973-2

268747470001

FPS GROUP SERVICES LIMITED

Dec 17, 2019

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	05333251

257945940002

PITSEC LIMITED

Nov 27, 2019

Dec 17, 2019

Secretary

34 Bridge Street

RG1 2LU Reading

4th Floor, The Anchorage

Berkshire

England

Identification Type	European Economic Area
Registration Number	02451677

38734010001

REMUS MANAGEMENT LIMITED

Dec 17, 2019

Nov 18, 2024

Secretary

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Identification Type	UK Limited Company
Registration Number	02570943

93596470001

REMUS SERVICES LIMITED

Dec 17, 2019

Secretary

Galena Road

W6 0LT London

England

Identification Type	European Economic Area
Registration Number	05333251

257945940001

ALDRIDGE, Andrew

Nov 27, 2019

Nov 25, 2025

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1973-7

264812560001

STEWART, Gavin Vaughan

Nov 27, 2019

Aug 02, 2021

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1959-6

100305300001

WALLACE, Stuart

Nov 27, 2019

Mar 07, 2022

Director

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

British

1956-11

239953600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FULLERS MEADOW (WANTAGE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cala Homes (Chiltern) Limited

Jun 28, 2022

54 The Causeway

TW18 3AX Staines-Upon-Thames

Cala House

England

Legal Form	Private Company Limited By Shares
Legal Authority	Uk Law

Natures of Control

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.

Mr Gavin Vaughan Stewart

Nov 27, 2019

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Andrew Aldridge

Nov 27, 2019

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stuart Wallace

Nov 27, 2019

84 Fisherton Street

SP2 7QY Salisbury

Fisher House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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

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