RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED

RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED

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

    Company NameRALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12536086
    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 RALEIGH STREET (WALSALL) 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 RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    25 Gresham Street
    EC2V 7HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 25, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Andrew James Hutchinson as a director on Jun 30, 2025

    1 pagesTM01

    Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025

    1 pagesCH03

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Termination of appointment of Jane Margaret Clayton as a director on Oct 12, 2024

    1 pagesTM01

    Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Oct 12, 2024

    2 pagesAP03

    Termination of appointment of Benjamin Trevor Le Fondre as a director on Oct 12, 2024

    1 pagesTM01

    Appointment of Mr Andrew James Hutchinson as a director on Oct 12, 2024

    2 pagesAP01

    Appointment of Mr Matthew William Burgess as a director on Oct 12, 2024

    2 pagesAP01

    Appointment of Mr Paul John Lyon as a director on Oct 12, 2024

    2 pagesAP01

    Notification of Citra Living Investments Limited as a person with significant control on Oct 12, 2024

    2 pagesPSC02

    Cessation of Uk Prs (Jersey) Properties I Limited as a person with significant control on Oct 12, 2024

    1 pagesPSC07

    Registered office address changed from 1 Wood Street London EC2V 7WS England to 25 Gresham Street London EC2V 7HN on Oct 16, 2024

    1 pagesAD01

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Oct 15, 2024

    1 pagesTM02

    Director's details changed for Ms Jane Margaret Clayton on Oct 15, 2024

    2 pagesCH01

    Director's details changed for Mr Benjamin Trevor Le Fondre on Oct 15, 2024

    2 pagesCH01

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 1 Wood Street London EC2V 7WS on Oct 15, 2024

    1 pagesAD01

    Notification of Uk Prs (Jersey) Properties I Limited as a person with significant control on Dec 20, 2023

    2 pagesPSC02

    Cessation of Vistry Partnerships Limited as a person with significant control on Dec 20, 2023

    1 pagesPSC07

    Who are the officers of RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULHOLLAND, Alison Elizabeth
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    Secretary
    Chester Business Park
    CH4 9FB Chester
    Cawley House
    United Kingdom
    328985080002
    BURGESS, Matthew William
    Gresham Street
    EC2V 7HN London
    25
    England
    Director
    Gresham Street
    EC2V 7HN London
    25
    England
    United KingdomBritish322174650001
    LYON, Paul John
    Gresham Street
    EC2V 7HN London
    25
    England
    Director
    Gresham Street
    EC2V 7HN London
    25
    England
    United KingdomBritish322174640001
    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
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    CLAYTON, Jane Margaret
    Wood Street
    EC2V 7WS London
    1
    England
    Director
    Wood Street
    EC2V 7WS London
    1
    England
    United KingdomBritish317642500001
    HUTCHINSON, Andrew James
    Gresham Street
    EC2V 7HN London
    25
    England
    Director
    Gresham Street
    EC2V 7HN London
    25
    England
    United KingdomBritish278285610003
    LE FONDRE, Benjamin Trevor
    Wood Street
    EC2V 7WS London
    1
    England
    Director
    Wood Street
    EC2V 7WS London
    1
    England
    United KingdomBritish317642380001
    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 RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7HN London
    25
    England
    Oct 12, 2024
    Gresham Street
    EC2V 7HN London
    25
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15841887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Uk Prs (Jersey) Properties I Limited
    PO BOX 404
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    United Kingdom
    Mar 13, 2024
    PO BOX 404
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission,Jersey
    Registration NumberOe007390
    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.
    Uk Prs (Jersey) Properties I Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Dec 20, 2023
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission,Jersey
    Registration Number119942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Edward Warrington
    Grove Park
    LE19 1SX Leicester
    2 Smith Way
    Mar 26, 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
    Mar 26, 2020
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    Yes
    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