BRITANNIA WHARF (WOKING) FREEHOLD LIMITED
Overview
| Company Name | BRITANNIA WHARF (WOKING) FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13278101 |
| 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 BRITANNIA WHARF (WOKING) FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRITANNIA WHARF (WOKING) FREEHOLD LIMITED located?
| Registered Office Address | Dulce Domum Alma Road Eton Wick SL4 6JZ Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA WHARF (WOKING) FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITANNIA WHARF (WOKING) FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BRITANNIA WHARF (WOKING) FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Termination of appointment of John Richard Wollenberg as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Richard Goodwin as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite No 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to Dulce Domum Alma Road Eton Wick Windsor Berkshire SL4 6JZ on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from 56 Station Road Egham TW20 9LF England to Suite No 1, Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Nicola Louise Adams as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Eaves Property Management Services Limited as a secretary on Oct 10, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for John Richard Wellenberg on Mar 19, 2021 | 2 pages | CH01 | ||||||||||
Change of details for John Richard Wellenberg as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of BRITANNIA WHARF (WOKING) FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAVES PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Henley Road SL6 6QL Maidenhead Suite No 1, Stubbings House Berkshire England |
| 248642240001 | ||||||||||
| ADAMS, Nicola Louise | Director | Monument Road GU21 5FS Woking Flat 8 Britannia Wharf Surrey United Kingdom | United Kingdom | British | 301871600001 | |||||||||
| GOODWIN, Edward Richard | Director | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | England | British | 281035810001 | |||||||||
| WOLLENBERG, John Richard | Director | Station Road TW20 9LF Egham 56 England | England | British | 281035820003 |
Who are the persons with significant control of BRITANNIA WHARF (WOKING) FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edward Richard Goodwin | Mar 19, 2021 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| John Richard Wollenberg | Mar 19, 2021 | Alma Road Eton Wick SL4 6JZ Windsor Dulce Domum Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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