WPCC MANAGEMENT COMPANY LIMITED

WPCC MANAGEMENT COMPANY LIMITED

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

    Company NameWPCC MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13840084
    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 WPCC 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 WPCC MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Principle Estate Services Limited
    137 Newhall Street
    B3 1SF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPCC MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WPCC MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for WPCC MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Termination of appointment of Pr as a secretary on Mar 28, 2024

    1 pagesTM02

    Registered office address changed from Great Barn North Brockhampton Hereford HR1 4SE England to Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on Jan 23, 2024

    1 pagesAD01

    Appointment of Principle Estate Services Limited as a secretary on Jan 17, 2024

    2 pagesAP04

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Registered office address changed from Fairview House Tarrington Hereford HR1 4HZ United Kingdom to Great Barn North Brockhampton Hereford HR1 4SE on Jan 11, 2024

    1 pagesAD01

    Appointment of Pr as a secretary on Dec 06, 2023

    2 pagesAP04

    Change of details for Fairview Homes Property Limited as a person with significant control on Oct 09, 2023

    2 pagesPSC05

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 11, 2022

    Statement of capital on Jan 11, 2022

    • Capital: GBP 7
    SH01

    Who are the officers of WPCC MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINCIPLE ESTATE SERVICES LIMITED
    Newhall Street
    B3 1SF Birmingham
    137 Newhall Street
    England
    Secretary
    Newhall Street
    B3 1SF Birmingham
    137 Newhall Street
    England
    Identification TypeUK Limited Company
    Registration Number11056986
    259012240001
    PARKER, Phillipa Sian
    137 Newhall Street
    B3 1SF Birmingham
    Principle Estate Services Limited
    England
    Director
    137 Newhall Street
    B3 1SF Birmingham
    Principle Estate Services Limited
    England
    United KingdomBritishDirector290684610001
    PR
    Newhall Street
    B3 1SF Birmingham
    137 Newhall Street
    England
    Secretary
    Newhall Street
    B3 1SF Birmingham
    137 Newhall Street
    England
    Identification TypeUK Limited Company
    Registration Number11056986
    316745540001

    Who are the persons with significant control of WPCC MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kinspire Group Limited
    Brockhampton
    HR1 4SE Hereford
    Great Barn North
    United Kingdom
    Jan 11, 2022
    Brockhampton
    HR1 4SE Hereford
    Great Barn North
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10877931
    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