WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED

WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED

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

    Company NameWESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15998904
    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 WESTONING (THE SKYLARKS) 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 WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    13a, Building Two Canonbury Yard
    190 New North Road
    N1 7BJ London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 04, 2026

    What is the status of the latest confirmation statement for WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    OverdueNo

    What are the latest filings for WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stewart Hunter Mackenzie as a director on Jul 10, 2025

    1 pagesTM01

    Appointment of Ms Amy Jane Ingram as a director on Jul 01, 2025

    2 pagesAP01

    Cessation of James Stanley Shuttleworth as a person with significant control on Apr 30, 2025

    1 pagesPSC07

    Termination of appointment of Mandeep Singh Madahar as a director on May 19, 2025

    1 pagesTM01

    Termination of appointment of James Stanley Shuttleworth as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr Fraser Paul Hopes as a director on May 19, 2025

    2 pagesAP01

    Appointment of Mr Stewart Hunter Mackenzie as a director on Jun 03, 2025

    2 pagesAP01

    Appointment of A Dandy Wren Limited as a secretary on Oct 15, 2024

    2 pagesAP04

    Registered office address changed from , Vistry Northern Home Counties Region Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, MK7 8JU, United Kingdom to 13a, Building Two Canonbury Yard 190 New North Road London United Kingdom N1 7BJ on Oct 15, 2024

    1 pagesAD01

    Incorporation

    23 pagesNEWINC

    Who are the officers of WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A DANDY WREN LIMITED
    Canonbury Yard
    190 New North Road
    N1 7BJ London
    13a, Building Two
    United Kingdom
    United Kingdom
    Secretary
    Canonbury Yard
    190 New North Road
    N1 7BJ London
    13a, Building Two
    United Kingdom
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12601448
    288989540001
    HOPES, Fraser Paul
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritishManaging Director40251830003
    INGRAM, Amy Jane
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritishFinance Director290170660001
    MACKENZIE, Stewart Hunter
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    EnglandBritishDirector336499620001
    MADAHAR, Mandeep Singh
    Building 7 Caldecotte Lake Business Park
    Caldecotte
    MK7 8JU Milton Keynes
    Vistry Northern Home Counties Region
    United Kingdom
    Director
    Building 7 Caldecotte Lake Business Park
    Caldecotte
    MK7 8JU Milton Keynes
    Vistry Northern Home Counties Region
    United Kingdom
    United KingdomBritishRegional Finance Director252721840001
    SHUTTLEWORTH, James Stanley
    Building 7 Caldecotte Lake Business Park
    Caldecotte
    MK7 8JU Milton Keynes
    Vistry Northern Home Counties Region
    United Kingdom
    Director
    Building 7 Caldecotte Lake Business Park
    Caldecotte
    MK7 8JU Milton Keynes
    Vistry Northern Home Counties Region
    United Kingdom
    United KingdomBritishRegional Managing Director327882100001

    Who are the persons with significant control of WESTONING (THE SKYLARKS) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stanley Shuttleworth
    Building 7 Caldecotte Lake Business Park
    Caldecotte
    MK7 8JU Milton Keynes
    Vistry Northern Home Counties Region
    United Kingdom
    Oct 04, 2024
    Building 7 Caldecotte Lake Business Park
    Caldecotte
    MK7 8JU Milton Keynes
    Vistry Northern Home Counties Region
    United Kingdom
    Yes
    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.

    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