WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED

WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12449567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALKMILL PLACE (CANNOCK) 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 WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    2 pagesAA

    Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026

    1 pagesCH04

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Nicholas Peters as a director on Jan 14, 2026

    1 pagesTM01

    Appointment of Mr Fraser Paul Hopes as a director on Jan 14, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Termination of appointment of Katy Lilian Beswick as a director on Oct 07, 2025

    1 pagesTM01

    Termination of appointment of Gurinder Pal Kaur Mahal as a director on May 23, 2025

    1 pagesTM01

    Appointment of Mr Leon Michael Ingham as a director on May 15, 2025

    2 pagesAP01

    Appointment of Mr Andrew Nicholas Peters as a director on May 14, 2025

    2 pagesAP01

    Termination of appointment of Vistry Partnerships Limited as a director on May 21, 2025

    1 pagesTM01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Gurinder Pal Kaur Mahal as a director on Dec 13, 2024

    2 pagesAP01

    Cessation of James Edward Warrington as a person with significant control on Dec 13, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Appointment of Mrs Katy Lilian Beswick as a director on Aug 20, 2024

    2 pagesAP01

    Termination of appointment of Adam Sharpe as a director on Aug 20, 2024

    1 pagesTM01

    Termination of appointment of Martin Thomas Kemp as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Martin Thomas Kemp as a director on Feb 19, 2024

    2 pagesAP01

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Director's details changed for Mr Adam Sharpe on Jan 04, 2024

    2 pagesCH01

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Who are the officers of WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Secretary
    Hampstead Road
    NW1 2PL London
    Fifth Floor The Lantern, 75
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    HOPES, Fraser Paul
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    England
    EnglandBritish336213990001
    INGHAM, Leon Michael
    Tower View
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish283711880001
    FIRSTPORT SECRETARIAL LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    Identification TypeUK Limited Company
    Registration Number05806647
    161571700002
    BESWICK, Katy Lilian
    Gorsey Lane
    Coleshill
    B46 1JU Birmingham
    2 Bromwich Court
    Warwickshire
    England
    Director
    Gorsey Lane
    Coleshill
    B46 1JU Birmingham
    2 Bromwich Court
    Warwickshire
    England
    EnglandBritish327189910001
    KEMP, Martin Thomas
    Gorsey Lane
    Coleshill
    B46 1JU Birmingham
    2
    Warwickshire
    England
    Director
    Gorsey Lane
    Coleshill
    B46 1JU Birmingham
    2
    Warwickshire
    England
    EnglandBritish180959540002
    MAHAL, Gurinder Pal Kaur
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritish330442080001
    PETERS, Andrew Nicholas
    Tower View
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritish280096810001
    SHARPE, Adam John
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish300769590001
    WARRINGTON, James Edward
    Grove Park
    LE19 1SX Leicester
    2 Smith Way
    Director
    Grove Park
    LE19 1SX Leicester
    2 Smith Way
    United KingdomBritish205739430001
    VISTRY PARTNERSHIPS LIMITED
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Director
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Identification TypeUK Limited Company
    Registration Number00800384
    142333620002

    Who are the persons with significant control of WALKMILL PLACE (CANNOCK) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Warrington
    Grove Park
    LE19 1SX Leicester
    2 Smith Way
    Feb 07, 2020
    Grove Park
    LE19 1SX Leicester
    2 Smith Way
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Feb 07, 2020
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00800384
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.

    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