COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED

COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED

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

    Company NameCOURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15510005
    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 COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Newland Homes Limited 19c Brighouse Court
    Barnett Way, Barnwood
    GL4 3RT Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Foreman as a director on Mar 15, 2026

    1 pagesTM01

    Appointment of Mr David Foreman as a director on Mar 16, 2026

    2 pagesAP01

    Registered office address changed from C/O Newlands Homes Ltd 19C Brighouse Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT to C/O Newland Homes Limited 19C Brighouse Court Barnett Way, Barnwood Gloucester GL4 3RT on Feb 25, 2026

    1 pagesAD01

    Termination of appointment of Timothy Edward Sergeant as a director on Jun 20, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Marcus James Evans as a director on Jul 11, 2024

    2 pagesAP01

    Registered office address changed from Brighouse Court Barnett Way Barnwood Gloucester GL4 3RT United Kingdom to C/O Newlands Homes Ltd 19C Brighouse Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT on Jun 18, 2024

    2 pagesAD01

    Incorporation

    19 pagesNEWINC

    Who are the officers of COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Marcus James
    19c Brighouse Court
    Barnett Way, Barnwood
    GL4 3RT Gloucester
    C/O Newland Homes Limited
    England
    Director
    19c Brighouse Court
    Barnett Way, Barnwood
    GL4 3RT Gloucester
    C/O Newland Homes Limited
    England
    EnglandBritish325016450001
    FOREMAN, David
    19c Brighouse Court, Barnett Way
    Barnwood
    GL4 3RT Gloucester
    C/O Newland Homes Limited
    Gloucestershire
    United Kingdom
    Director
    19c Brighouse Court, Barnett Way
    Barnwood
    GL4 3RT Gloucester
    C/O Newland Homes Limited
    Gloucestershire
    United Kingdom
    EnglandBritish5076570002
    FOREMAN, David
    19c Brighouse Court
    Barnett Way, Barnwood
    GL4 3RT Gloucester
    C/O Newland Homes Limited
    England
    Director
    19c Brighouse Court
    Barnett Way, Barnwood
    GL4 3RT Gloucester
    C/O Newland Homes Limited
    England
    United KingdomBritish153247940001
    SERGEANT, Timothy Edward
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    C/O Newlands Homes Ltd 19c Brighouse Court
    Gloucestershire
    Director
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    C/O Newlands Homes Ltd 19c Brighouse Court
    Gloucestershire
    United KingdomBritish83157090002

    Who are the persons with significant control of COURT DE WYCK (NORTHERN FIELD) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Brighouse Court
    Gloucestershire
    Feb 21, 2024
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Brighouse Court
    Gloucestershire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02582221
    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.

    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