Company Information for WARDOUR COURT MANAGEMENT COMPANY LIMITED
ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ,
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Company Registration Number
05082609
Private Limited Company
Active |
Company Name | |
---|---|
WARDOUR COURT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ELIZABETH HOUSE UNIT 13 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BZ Other companies in SP3 | |
Company Number | 05082609 | |
---|---|---|
Company ID Number | 05082609 | |
Date formed | 2004-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 07:21:47 |
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Officer | Role | Date Appointed |
---|---|---|
NAPIER MANAGEMENT SERVICES LIMITED |
||
PETER LESLIE APPLETON-JONES |
||
DAVID PETHICK HOWELL |
||
PENELOPE JANE COX MCNEILL LOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SKELTON HAWKSLEY |
Director | ||
SCARLET ELIZABETH LEATHAM |
Director | ||
DAVID PETHICK HOWELL |
Director | ||
JOHN GERARD MURRAY |
Director | ||
JOHN LEONARD CHORLEY |
Director | ||
RICHARD VINCENT HOEY |
Company Secretary | ||
RICHARD VINCENT HOEY |
Director | ||
MARTIN MEMORY |
Director | ||
DEREK LUM |
Company Secretary | ||
FRANK VICTOR ELLIOTT |
Director | ||
DEREK LUM |
Director | ||
JANET HURSEY |
Company Secretary | ||
THOMAS JOSEPH BUTLER |
Director | ||
FRANK VICTOR ELLIOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEMING COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2010-03-05 | Active | |
THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2006-07-12 | Active | |
WINN ROAD MANAGEMENT CO. LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1971-08-05 | Active | |
ARCHERS MANSIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1983-03-01 | Active | |
HIGH POINT POOLE LTD | Company Secretary | 2013-08-01 | CURRENT | 2005-07-11 | Active | |
CUFFERN LODGE LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-06-26 | Active | |
TRECOX PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2003-02-10 | Active | |
FOREST HOUSE ESTATES LIMITED | Company Secretary | 2010-07-09 | CURRENT | 1997-05-27 | Active | |
4 HEATHCOTE ROAD RTM COMPANY LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2009-01-21 | Active | |
DORSET LAKE MANOR RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-03-11 | CURRENT | 1968-11-07 | Active | |
OAKHURST (CHRISTCHURCH) MANAGEMENT LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2001-10-29 | Active | |
DENBEIGH LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-23 | CURRENT | 1988-05-04 | Active | |
PARJOY HOUSE LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2006-08-03 | Active | |
SEAFORD COURT FREEHOLD LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-07-02 | Active | |
2 WOOTTON GARDENS MANAGEMENT LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1997-06-30 | Active | |
CASCOURT MANCO LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2006-11-15 | Active | |
KNOLE DENE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1988-05-27 | Active | |
BRUNSWICK (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-08-07 | Active | |
PARKSTONE COURT PARKSTONE LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1989-07-18 | Active | |
ASHLEY COURT PARKSTONE LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1989-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CAROL CURRY | ||
DIRECTOR APPOINTED MR ANDREW JOHN CURRY | ||
DIRECTOR APPOINTED MR PETER STUART GRANT | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE JANE COX MCNEILL LOVE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CAROL CURRY | |
CH01 | Director's details changed for Mrs Penelope Jane Cox Mcneill Love on 2019-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE APPLETON-JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Leslie Appletom-Jones on 2017-11-22 | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE JANE COX MCNEILL LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SKELTON HAWKSLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SCARLET ELIZABETH LEATHAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER LESLIE APPLETOM-JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID PETHICK HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCARLET ELIZABETH LEATHAM | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Napier Management Services Limited as company secretary on 2015-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 3 Wardour Court Tisbury Salisbury Wiltshire SP3 6QX | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL | |
AR01 | 10/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
AP01 | DIRECTOR APPOINTED MR DAVID PETHICK HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHORLEY | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOEY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 11 WARDOUR COURT TISBURY SALISBURY WILTSHIRE SP3 6QX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOEY | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEMORY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SKELTON HAWKSLEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN MEMORY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK LUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ELLIOTT | |
AP03 | SECRETARY APPOINTED MR RICHARD VINCENT HOEY | |
AP01 | DIRECTOR APPOINTED MR JOHN LEONARD CHORLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD VINCENT HOEY | |
AP01 | DIRECTOR APPOINTED MRS SCARLET ELIZABETH LEATHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SUITE 13 OCTAGON COURT OCTAGON PARADE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS UNITED KINGDOM | |
AR01 | 14/07/11 FULL LIST | |
AR01 | 14/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUM / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK VICTOR ELLIOTT / 24/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK LUM / 24/03/2010 | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
88(2) | AD 24/08/09 GBP SI 1@1=1 GBP IC 7/8 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SUITE 12 OCTAGON COURT OCTAGON PARADE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS | |
88(2) | AD 06/07/09 GBP SI 1@1=1 GBP IC 6/7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANET HURSEY / 05/10/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 23/04/09 GBP SI 1@1=1 GBP IC 3/4 | |
88(2) | AD 23/03/09 GBP SI 2@1=2 GBP IC 4/6 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM SUITES 1A & 1B OCTAGON COURT HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2HS | |
288a | DIRECTOR APPOINTED DEREK LUM | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BUTLER | |
288b | APPOINTMENT TERMINATED SECRETARY JANET HURSEY | |
288a | DIRECTOR APPOINTED FRANK VICTOR ELLIOTT | |
288a | SECRETARY APPOINTED DEREK LUM | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM OLD BANK HOUSE, 2 CHURCHWAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8AA | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: CORNWALL HOUSE STATION APPROACH PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DN | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 2,270 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 1,518 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARDOUR COURT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 11 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 6,728 |
Current Assets | 2012-01-01 | £ 7,417 |
Debtors | 2012-01-01 | £ 689 |
Shareholder Funds | 2012-01-01 | £ 3,629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WARDOUR COURT MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WARDOUR COURT MANAGEMENT COMPANY LIMITED | Event Date | 2009-03-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |