WSL MANAGEMENT LTD

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

    Company NameWSL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15150737
    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 WSL MANAGEMENT LTD?

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

    Where is WSL MANAGEMENT LTD located?

    Registered Office Address
    Asgard House White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSL MANAGEMENT LTD?

    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 WSL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for WSL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 19, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Alexandra Kisson on Sep 20, 2024

    2 pagesCH01

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Asgard House White Shack Lane Chandlers Cross Rickmansworth WD3 4nd on Aug 21, 2024

    1 pagesAD01

    Termination of appointment of Raymond Northover as a director on Jun 30, 2024

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2023

    Statement of capital on Sep 20, 2023

    • Capital: GBP 70
    SH01

    Who are the officers of WSL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLESCH, Mark
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Coniston
    United Kingdom
    Secretary
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Coniston
    United Kingdom
    313714010001
    FLESCH, Mark
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Coniston
    United Kingdom
    Director
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Coniston
    United Kingdom
    United KingdomBritish64866880004
    KISSON, Alexandra
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    The Laurels
    Hertfordshire
    United Kingdom
    Director
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    The Laurels
    Hertfordshire
    United Kingdom
    United KingdomBritish313713990002
    MCARDLE, Kenneth Joseph
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Asgard House
    Herts
    United Kingdom
    Director
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Asgard House
    Herts
    United Kingdom
    United KingdomBritish55224180001
    SPINKS, Philip Anthony
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Red Roofs
    United Kingdom
    Director
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Red Roofs
    United Kingdom
    United KingdomBritish182728210001
    SPITERI, Katherine Ann
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Woodside
    United Kingdom
    Director
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Woodside
    United Kingdom
    United KingdomBritish130267470001
    VICO, Anthony Edward
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    The Grange
    United Kingdom
    Director
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    The Grange
    United Kingdom
    United KingdomBritish52374240005
    NORTHOVER, Raymond
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Freeholme
    United Kingdom
    Director
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Freeholme
    United Kingdom
    United KingdomBritish313714000001

    Who are the persons with significant control of WSL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Flesch
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Coniston
    United Kingdom
    Sep 20, 2023
    White Shack Lane
    Chandlers Cross
    WD3 4ND Rickmansworth
    Coniston
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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