co
Corporate
Observer
Homepage
Data
Great Britain
Company
AYLESBURY ROAD (WENDOVER) LIMITED

AYLESBURY ROAD (WENDOVER) LIMITED

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

    • Overview

    Company NameAYLESBURY ROAD (WENDOVER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14837739
    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 AYLESBURY ROAD (WENDOVER) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is AYLESBURY ROAD (WENDOVER) LIMITED located?

    Registered Office Address
    Hayfield House Arleston Way
    Shirley
    B90 4LH Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYLESBURY ROAD (WENDOVER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AYLESBURY ROAD (WENDOVER) LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for AYLESBURY ROAD (WENDOVER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Notification of Tony Fitzpatrick as a person with significant control on May 20, 2023

    		2 pagesPSC01

    Notification of Patrick Shovlin as a person with significant control on May 20, 2023

    		2 pagesPSC01

    Cessation of Wain Group Limited as a person with significant control on May 20, 2023

    		1 pagesPSC07

    Appointment of Mr Mark Alan Booth as a director on May 20, 2023

    		2 pagesAP01

    Appointment of Mr James Andrew O’Shea as a director on May 20, 2023

    		2 pagesAP01

    Termination of appointment of Andrew James Campbell as a director on May 20, 2023

    		1 pagesTM01

    Termination of appointment of Mark Austin Booth as a director on May 20, 2023

    		1 pagesTM01

    Termination of appointment of William Francis Ainscough as a director on May 20, 2023

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2023 to May 31, 2024

    		1 pagesAA01

    Termination of appointment of Mark Austin Booth as a secretary on May 20, 2023

    		1 pagesTM02

    Registered office address changed from Fontwell House Trident Business Park Risley Warrington WA3 6BX England to Hayfield House Arleston Way Shirley Solihull B90 4LH on Jun 05, 2023

    		1 pagesAD01

    Appointment of Mr Mark Austin Booth as a secretary on May 20, 2023

    		2 pagesAP03

    Current accounting period shortened from May 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Notification of Wain Group Limited as a person with significant control on May 20, 2023

    		2 pagesPSC02

    Cessation of Patrick Shovlin as a person with significant control on May 20, 2023

    		1 pagesPSC07

    Cessation of Tony Fitzpatrick as a person with significant control on May 20, 2023

    		1 pagesPSC07

    Registered office address changed from Hayfield House Arleston Way Shirley B90 4LH England to Fontwell House Trident Business Park Risley Warrington WA3 6BX on May 30, 2023

    		1 pagesAD01

    Appointment of Mr Mark Austin Booth as a director on May 20, 2023

    		2 pagesAP01

    Appointment of Mr Andrew James Campbell as a director on May 20, 2023

    		2 pagesAP01

    Appointment of Mr William Francis Ainscough as a director on May 20, 2023

    		2 pagesAP01

    Termination of appointment of James Andrew O’Shea as a director on May 20, 2023

    		1 pagesTM01

    Termination of appointment of Mark Alan Booth as a director on May 20, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of AYLESBURY ROAD (WENDOVER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Mark Alan
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritishDirector309797710001
    O’SHEA, James Andrew
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritishDirector309797440001
    BOOTH, Mark Austin
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Secretary
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		309597510001
    AINSCOUGH, William Francis
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritishGroup Executive Chairman106090700017
    BOOTH, Mark Austin
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritishAccountant222490230002
    BOOTH, Mark Alan
    Arleston Way
    B90 4LH Shirley
    Hayfield House
    England
    		Director
    Arleston Way
    B90 4LH Shirley
    Hayfield House
    England
    		EnglandBritishDirector304939380001
    CAMPBELL, Andrew James
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		Director
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		EnglandBritishFinance Director259020050001
    O’SHEA, James Andrew
    Arleston Way
    B90 4LH Shirley
    Hayfield House
    England
    		Director
    Arleston Way
    B90 4LH Shirley
    Hayfield House
    England
    		EnglandBritishDirector300260330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYLESBURY ROAD (WENDOVER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wain Group Limited
    Trident Business Park
    Risley
    WA3 6BX Warrington
    Fontwell House
    England
    		May 20, 2023
    Trident Business Park
    Risley
    WA3 6BX Warrington
    Fontwell House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number05504581
    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.
    Mr Patrick Shovlin
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		May 20, 2023
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Fitzpatrick
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		May 20, 2023
    Arleston Way
    Shirley
    B90 4LH Solihull
    Hayfield House
    England
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Patrick Shovlin
    Trident Business Park
    Risley
    WA3 6BX Warrington
    Fontwell House
    England
    		May 01, 2023
    Trident Business Park
    Risley
    WA3 6BX Warrington
    Fontwell House
    England
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tony Fitzpatrick
    Trident Business Park
    Risley
    WA3 6BX Warrington
    Fontwell House
    England
    		May 01, 2023
    Trident Business Park
    Risley
    WA3 6BX Warrington
    Fontwell House
    England
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0