18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED

18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED

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

    Company Name18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13321771
    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 18 WILDERNESS ROAD 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 18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    48 Ebrington Street
    PL4 9AD Plymouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for 18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Badham as a director on Aug 13, 2021

    1 pagesTM01

    Registered office address changed from 18 Wilderness Road Plymouth Devon PL3 4RN England to 48 Ebrington Street Plymouth Devon PL4 9AD on Apr 08, 2021

    1 pagesAD01

    Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ United Kingdom to 18 Wilderness Road Plymouth Devon PL3 4RN on Apr 08, 2021

    1 pagesAD01

    Termination of appointment of Bristol Legal Services Limited as a secretary on Apr 08, 2021

    1 pagesTM02

    Termination of appointment of Thomas Paul Russell as a director on Apr 08, 2021

    1 pagesTM01

    Cessation of Bourse Nominees Limited as a person with significant control on Apr 08, 2021

    1 pagesPSC07

    Notification of Emma Rowe as a person with significant control on Apr 08, 2021

    2 pagesPSC01

    Notification of David Mark Whitting as a person with significant control on Apr 08, 2021

    2 pagesPSC01

    Appointment of Miss Emma Rowe as a director on Apr 08, 2021

    2 pagesAP01

    Appointment of Mr David Mark Whitting as a director on Apr 08, 2021

    2 pagesAP01

    Notification of Richard Badham as a person with significant control on Apr 08, 2021

    2 pagesPSC01

    Appointment of Mr Richard Badham as a director on Apr 08, 2021

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2021

    Statement of capital on Apr 08, 2021

    • Capital: GBP 3
    SH01

    Who are the officers of 18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWE, Emma
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    Director
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    EnglandBritish281814460001
    WHITTING, David Mark
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    Director
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    EnglandBritish199522910001
    BRISTOL LEGAL SERVICES LIMITED
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    Secretary
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01853092
    49942350001
    BADHAM, Richard
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    Director
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    EnglandBritish281813840001
    RUSSELL, Thomas Paul
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    Director
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    United KingdomBritish58680480013

    Who are the persons with significant control of 18 WILDERNESS ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    Apr 08, 2021
    Lower Park Row
    BS1 5BJ Bristol
    6
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03278978
    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.
    Mr Richard Badham
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    Apr 08, 2021
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    No
    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 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.
    Mr David Mark Whitting
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    Apr 08, 2021
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    No
    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 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.
    Miss Emma Rowe
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    Apr 08, 2021
    Ebrington Street
    PL4 9AD Plymouth
    48
    Devon
    England
    No
    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 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.

    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