WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED

WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED

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

    Company NameWEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14525898
    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 WEAVERS MEADOW (TROWBRIDGE) 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 WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    95 London Road
    CR0 2RF Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Samuel Lee Swoden-Mardell on Jul 23, 2026

    2 pagesCH01

    Appointment of Mr Samuel Lee Swoden-Mardell as a director on Jul 13, 2026

    2 pagesAP01

    Registered office address changed from Units 1, 2 & 3 Beech Court Beech Court Reading Berkshire RG10 0RQ England to 95 London Road Croydon Surrey CR0 2RF on May 07, 2026

    1 pagesAD01

    Director's details changed for Mr Dominic Bate on May 06, 2026

    2 pagesCH01

    Termination of appointment of Pinnacle Property Management Ltd as a secretary on May 06, 2026

    1 pagesTM02

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on May 06, 2026

    2 pagesAP04

    Termination of appointment of Samuel Lee Sowden-Mardell as a director on Mar 19, 2026

    1 pagesTM01

    Termination of appointment of Carl William Haley as a director on Mar 19, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Dominic Bate as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of Iwan Lewis Roberts as a director on Mar 24, 2025

    1 pagesTM01

    Change of details for Bellway Homes Limited as a person with significant control on Mar 24, 2025

    2 pagesPSC05

    Appointment of Mr Carl William Haley as a director on Mar 10, 2025

    2 pagesAP01

    Registered office address changed from 1st Floor, 2540 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ United Kingdom to Units 1, 2 & 3 Beech Court Beech Court Reading Berkshire RG10 0RQ on Mar 07, 2025

    1 pagesAD01

    Appointment of Pinnacle Property Management Ltd as a secretary on Mar 07, 2025

    2 pagesAP04

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

    2 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Daniel John Holland as a director on Nov 26, 2024

    1 pagesTM01

    Appointment of Mr Samuel Lee Sowden-Mardell as a director on Apr 03, 2024

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Vowles as a director on Jan 04, 2024

    1 pagesTM01

    Appointment of Mr Iwan Lewis Roberts as a director on Jan 04, 2024

    2 pagesAP01

    Incorporation

    20 pagesNEWINC

    Who are the officers of WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    Secretary
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    BATE, Dominic
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    Director
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    United KingdomBritish193140490001
    SOWDEN-MARDELL, Samuel Lee
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    Director
    London Road
    CR0 2RF Croydon
    95
    Surrey
    England
    EnglandBritish350662150002
    PINNACLE PROPERTY MANAGEMENT LTD
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    Secretary
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number04488061
    160779610002
    HALEY, Carl William
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    Director
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    United KingdomBritish216150090001
    HOLLAND, Daniel John
    2540 The Quadrant
    Aztec West
    BS32 4AQ Almondsbury
    1st Floor
    Bristol
    United Kingdom
    Director
    2540 The Quadrant
    Aztec West
    BS32 4AQ Almondsbury
    1st Floor
    Bristol
    United Kingdom
    United KingdomBritish216331730001
    ROBERTS, Iwan Lewis
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    Director
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    United KingdomBritish264578740001
    SOWDEN-MARDELL, Samuel Lee
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    Director
    Beech Court
    RG10 0RQ Reading
    Units 1, 2 & 3 Beech Court
    Berkshire
    England
    WalesBritish276831670002
    VOWLES, John
    2540 The Quadrant
    Aztec West
    BS32 4AQ Almondsbury
    1st Floor
    Bristol
    United Kingdom
    Director
    2540 The Quadrant
    Aztec West
    BS32 4AQ Almondsbury
    1st Floor
    Bristol
    United Kingdom
    United KingdomBritish115621710001

    Who are the persons with significant control of WEAVERS MEADOW (TROWBRIDGE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    Dec 06, 2022
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • 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