THE CORNISH QUARTER WADEBRIDGE MANAGEMENT

THE CORNISH QUARTER WADEBRIDGE MANAGEMENT

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE CORNISH QUARTER WADEBRIDGE MANAGEMENT
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	14549003
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2022

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 CORNISH QUARTER WADEBRIDGE MANAGEMENT?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE CORNISH QUARTER WADEBRIDGE MANAGEMENT located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Herts United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE CORNISH QUARTER WADEBRIDGE MANAGEMENT?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE CORNISH QUARTER WADEBRIDGE MANAGEMENT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for THE CORNISH QUARTER WADEBRIDGE MANAGEMENT?

Filings
Date	Description	Document	Type
Jul 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

May 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	3 pages	CS01

Dec 22, 2022	Director's details changed for Mr Jonathan Paul Smith on Dec 22, 2022	2 pages	CH01

Dec 19, 2022	Incorporation	25 pages	NEWINC

View All Filings

Who are the officers of THE CORNISH QUARTER WADEBRIDGE MANAGEMENT?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jonathan Paul 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom	Dec 19, 2022		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom		England	British	1967-6	Chief Executive Officer	244727230038
TARRANT, Gary 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom	Dec 19, 2022		Director	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom		United Kingdom	British	1978-8	Managing Director	292505590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CORNISH QUARTER WADEBRIDGE MANAGEMENT?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Antony Moran 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom	Dec 19, 2022	23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Herts United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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.
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