WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12551121 |
| 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 WILLINGTON DOWN ESTATE 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 WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gary Tarrant as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Gavin Foster as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Trinity Nominees (1) Limited as a secretary on Aug 25, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Andrew John Dicker as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cala House the Causeway Staines-upon-Thames TW18 3AX England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Aug 25, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Paul Smith as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Allan as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Tarrant as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Cala House the Causeway Staines-upon-Thames TW18 3AX on May 07, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| FOSTER, Neil Gavin | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 167855390002 | |||||||||
| SMITH, Jonathan Paul | Director | The Causeway TW18 3AX Staines-Upon-Thames Cala House England | United Kingdom | British | 244727230038 | |||||||||
| ALLAN, John | Director | Coleman Street EC2R 5AA London One United Kingdom | England | British | 91693130001 | |||||||||
| DICKER, Andrew John | Director | Arlington Square RG12 1WA Bracknell 3 Berkshire United Kingdom | England | British | 273720300001 | |||||||||
| TARRANT, Gary | Director | The Causeway TW18 3AX Staines-Upon-Thames Cala House England | United Kingdom | British | 195403040002 |
Who are the persons with significant control of WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Homes Communities (Didcot) Limited | Apr 07, 2020 | Coleman Street EC2R 5AA London One United Kingdom | 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