THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED

THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED

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

    Company NameTHE WANDLE QUARTER MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14385572
    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 THE WANDLE QUARTER 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 THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Lps Livingstone, Wenzel House
    Olds Approach
    WD18 9AB Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stefanus Engelbrecht as a director on Oct 31, 2025

    1 pagesTM01

    Cessation of Stefanus Engelbrecht as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    3 pagesAA

    Cessation of Thomas Robert Crabtree as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Cessation of Robert Guy Chester Conroy as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Notification of Stefanus Engelbrecht as a person with significant control on Dec 01, 2024

    2 pagesPSC01

    Notification of Tamara Emily Webster as a person with significant control on Dec 01, 2024

    2 pagesPSC01

    Termination of appointment of Thomas Robert Crabtree as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Robert Guy Chester Conroy as a director on Nov 30, 2024

    1 pagesTM01

    Appointment of Mr Stefanus Engelbrecht as a director on Dec 01, 2024

    2 pagesAP01

    Appointment of Mrs Tamara Emily Webster as a director on Dec 01, 2024

    2 pagesAP01

    Registered office address changed from 17 Abingdon Road London W8 6AH United Kingdom to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Oct 09, 2024

    1 pagesAD01

    Termination of appointment of Jmw Barnard Management Limited as a secretary on Oct 09, 2024

    1 pagesTM02

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2023 with updates

    12 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    22 pagesNEWINC

    Who are the officers of THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Tamara Emily
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Director
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    United KingdomBritish140091670004
    JMW BARNARD MANAGEMENT LIMITED
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House
    Middlesex
    Secretary
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    2 Jardine House
    Middlesex
    Identification TypeUK Limited Company
    Registration Number04407956
    172803430002
    CONROY, Robert Guy Chester
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Director
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    United KingdomBritish96574090005
    CRABTREE, Thomas Robert
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Director
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    EnglandBritish112829760005
    ENGELBRECHT, Stefanus
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Director
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    South AfricaSouth African330062460001

    Who are the persons with significant control of THE WANDLE QUARTER MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefanus Engelbrecht
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Dec 01, 2024
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tamara Emily Webster
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Dec 01, 2024
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Robert Crabtree
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Sep 29, 2022
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Yes
    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.
    Mr Robert Guy Chester Conroy
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Sep 29, 2022
    Olds Approach
    WD18 9AB Watford
    Lps Livingstone, Wenzel House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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