THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13253803 |
| 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 THE WALLED GARDEN (BINFIELD) 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 THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Penn Road HP9 2LH Beaconsfield Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WALLED GARDEN (BINFIELD) 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 THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Paul Andrew Wills on Jan 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Miss Kate Edney as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Appointment of Mr Paul Andrew Wills as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Paul Whatman as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Darren Paul Whatman as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jonathan Anthony Grace as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDNEY, Kate | Secretary | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | 329748500001 | |||||||
| BILSLAND, Nicholas James Philip | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | Director | 221184590001 | ||||
| IRELAND, Keith Anthony | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | Director | 59366720006 | ||||
| JACQUEST, Susan Elizabeth | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | Director | 210493690001 | ||||
| SPELLER, Kelly John | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | Director | 229493130001 | ||||
| WILLS, Paul Andrew | Director | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | United Kingdom | British | Finance Director | 220301850002 | ||||
| GRACE, Jonathan Anthony | Secretary | TW2 7AG Twickenham 351 Nelson Road | 280600270001 | |||||||
| WHATMAN, Darren Paul | Secretary | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | 320195600001 |
Who are the persons with significant control of THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kelly John Speller | Mar 09, 2021 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Susan Elizabeth Jacquest | Mar 09, 2021 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Nicholas James Philip Bilsland | Mar 09, 2021 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Anthony Ireland | Mar 09, 2021 | Penn Road HP9 2LH Beaconsfield 10 Bucks United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Nicholas King Homes Plc | Mar 09, 2021 | HP9 2LH Beaconsfield 10 Penn Road Buckinghamshire | 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