WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameWAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13350790
    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 WAYLAND FIELDS RESIDENTS 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 WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Second Floor, Lakeside 300
    Broadland Business Park
    NR7 0WG Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueNo

    What are the latest filings for WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA
    XDI6QS2O

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01
    XD1LSC1V

    Secretary's details changed for Norwich Residential Management Limited on Feb 21, 2024

    1 pagesCH04
    XCXBN60G

    Termination of appointment of Matthew Paul Cranfield as a director on Apr 25, 2023

    1 pagesTM01
    XC38DHZ5

    Termination of appointment of Annette Hurst as a director on Apr 25, 2023

    1 pagesTM01
    XC38D7EJ

    Appointment of Mrs Alison Jane Page as a director on Apr 25, 2023

    2 pagesAP01
    XC38D721

    Appointment of Mr Gareth Frank Allen Mears as a director on Apr 25, 2023

    2 pagesAP01
    XC38D5ZM

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA
    XC29IT3L

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01
    XC242VWY

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA
    XBIYG2DC

    Registered office address changed from Barratt House 7 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5EY United Kingdom to Second Floor, Lakeside 300 Broadland Business Park Norwich Norfolk NR7 0WG on Jul 01, 2022

    1 pagesAD01
    XB7C2GGQ

    Confirmation statement made on Apr 21, 2022 with updates

    3 pagesCS01
    XB2ENGZN

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    1 pagesAA01
    XAEKGN9L

    Secretary's details changed for Norfolk Residential Management Limited on May 04, 2021

    1 pagesCH04
    XA3RZE34

    Incorporation

    37 pagesNEWINC
    XA2SR6BM

    Who are the officers of WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORWICH RESIDENTIAL MANAGEMENT LIMITED
    124 Thorpe Road
    NR1 1RS Norwich
    Nrm
    Norfolk
    England
    Secretary
    124 Thorpe Road
    NR1 1RS Norwich
    Nrm
    Norfolk
    England
    Identification TypeUK Limited Company
    Registration Number06856710
    158625270001
    MEARS, Gareth Frank Allen
    Lakeside 300
    Broadland Business Park
    NR7 0WG Norwich
    Second Floor,
    Norfolk
    England
    Director
    Lakeside 300
    Broadland Business Park
    NR7 0WG Norwich
    Second Floor,
    Norfolk
    England
    United KingdomBritishDevelopment Director308846370001
    PAGE, Alison Jane
    Lakeside 300
    Broadland Business Park
    NR7 0WG Norwich
    Second Floor,
    Norfolk
    England
    Director
    Lakeside 300
    Broadland Business Park
    NR7 0WG Norwich
    Second Floor,
    Norfolk
    England
    United KingdomBritishSales Director306947340001
    WOOD, Simon Jeffrey
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    Director
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    United KingdomBritishDirector273261050001
    CRANFIELD, Matthew Paul
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    Director
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    United KingdomBritishDirector235882910001
    HURST, Annette
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    Director
    7 Springfield Lyons Approach
    Springfield
    CM2 5EY Chelmsford
    Barratt House
    Essex
    United Kingdom
    United KingdomBritishDirector277924860001

    Who are the persons with significant control of WAYLAND FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    Apr 22, 2021
    Cartwright Way
    Forest Business Park Bardon Hill
    LE67 1UF Coalville
    Barratt House
    Leicestershire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03018173
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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