THE FOUR BIRDS MANAGEMENT COMPANY LTD
Overview
| Company Name | THE FOUR BIRDS MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13482911 |
| Jurisdiction | 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 FOUR BIRDS MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE FOUR BIRDS MANAGEMENT COMPANY LTD located?
| Registered Office Address | Esclusham Hall Talwrn Road Rhostyllen LL14 4ES Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FOUR BIRDS MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE FOUR BIRDS MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for THE FOUR BIRDS MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Prichard as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Cessation of Simon Threadgold as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Threadgold as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kelly Danielle Rudd as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Robin Cottage Bronwylfa Road Rhostyllen Wrexham LL14 4HY Wales to Esclusham Hall Talwrn Road Rhostyllen Wrexham LL14 4ES on May 16, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Luke Dennis Phillips as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Luke Dennis Phillips as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ben Andrew Wesley Wakerley on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE FOUR BIRDS MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICHARD, John | Director | Talwrn Road Rhostyllen LL14 4ES Wrexham Esclusham Hall Wales | Wales | British | 337388420001 | |||||
| RUDD, Kelly Danielle | Director | Talwrn Road Rhostyllen LL14 4ES Wrexham Robin Cottage Wales | Wales | British | 295856730001 | |||||
| STRINGER, Jack | Director | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Wren Cottage Wales | Wales | British | 284725270001 | |||||
| WAKERLEY, Ben Andrew Wesley | Director | Wilderspool Causeway WA4 6PT Warrington 1 England | Wales | British | 230747360002 | |||||
| WALLS, Rosy Elizabeth Alicia | Director | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Swallow Cottage Wales | Wales | British | 258215920001 | |||||
| PHILLIPS, Luke Dennis | Director | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Robin Cottage Wales | Wales | British | 284725250001 | |||||
| THREADGOLD, Simon | Director | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Woodpecker Cottage Wales | Wales | British | 284725260001 |
Who are the persons with significant control of THE FOUR BIRDS MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Threadgold | Jun 29, 2021 | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Woodpecker Cottage Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Luke Dennis Phillips | Jun 29, 2021 | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Robin Cottage Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Jack Stringer | Jun 29, 2021 | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Wren Cottage Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Ben Andrew Wesley Wakerley | Jun 29, 2021 | Talwrn Road Rhostyllen LL14 4ES Wrexham Esclusham Hall Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Miss Rosy Elizabeth Alicia Walls | Jun 29, 2021 | Bronwylfa Road Rhostyllen LL14 4HY Wrexham Swallow Cottage Wales | No |
Nationality: British Country of Residence: Wales | |||
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