WAFANDUN TWO MANAGEMENT COMPANY LIMITED

WAFANDUN TWO MANAGEMENT COMPANY LIMITED

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

    Company NameWAFANDUN TWO MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13252086
    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 WAFANDUN TWO 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 WAFANDUN TWO MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAFANDUN TWO MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WAFANDUN TWO MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for WAFANDUN TWO MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stuart David Critchell as a person with significant control on Jul 17, 2025

    1 pagesPSC07

    Cessation of William Patrick Joseph Callinan as a person with significant control on Jul 17, 2025

    1 pagesPSC07

    Termination of appointment of Stuart David Critchell as a director on Jul 17, 2025

    1 pagesTM01

    Termination of appointment of Jordan Lee Collison as a director on Jul 17, 2025

    1 pagesTM01

    Termination of appointment of William Patrick Joseph Callinan as a director on Jul 17, 2025

    1 pagesTM01

    Appointment of Mr Faiz Faraz Waris as a director on Jul 17, 2025

    2 pagesAP01

    Appointment of Mr Gerard Anthony Smyth as a director on Jul 17, 2025

    2 pagesAP01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Termination of appointment of Jordan Lee Collison as a secretary on May 18, 2022

    1 pagesTM02

    Registered office address changed from C/O Encore Estate Management Ltd 2 Hills Road Cambridge Cambridgeshire CB2 1JP to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on May 20, 2022

    1 pagesAD01

    Appointment of Epmg Legal Limited as a secretary on May 18, 2022

    2 pagesAP04

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 08, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WAFANDUN TWO MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Secretary
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002
    SMYTH, Gerard Anthony
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandBritish338112320001
    WARIS, Faiz Faraz
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    Cambridgeshire
    United Kingdom
    EnglandIndian338112480001
    COLLISON, Jordan Lee
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Secretary
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    280569950001
    CALLINAN, William Patrick Joseph
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Director
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    United KingdomBritish47269400002
    COLLISON, Jordan Lee
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Director
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    United KingdomBritish251335930001
    CRITCHELL, Stuart David
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Director
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    EnglandBritish213334870001

    Who are the persons with significant control of WAFANDUN TWO MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Patrick Joseph Callinan
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Mar 08, 2021
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    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 voting rights in the company.
    Mr Stuart David Critchell
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    Mar 08, 2021
    Southgate Road
    EN6 5DU Potters Bar
    Abbey House 2
    Hertfordshire
    United Kingdom
    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.

    What are the latest statements on persons with significant control for WAFANDUN TWO MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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