Company Information for WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
06235536
Private Limited Company
Active |
Company Name | |
---|---|
WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in TN16 | |
Company Number | 06235536 | |
---|---|---|
Company ID Number | 06235536 | |
Date formed | 2007-05-02 | |
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 | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:05:32 |
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Officer | Role | Date Appointed |
---|---|---|
GLYN DAVID MABEY |
||
DEBBY PAVITT |
||
LUKE TIMOTHY SIMMONS |
||
STUART SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE THOMPSON |
Company Secretary | ||
KATHERINE MARIANA KNIGHT |
Director | ||
NIGEL ASHWOOD |
Director | ||
DAVID RONALD LEE |
Director | ||
WARREN THOMPSON |
Director | ||
ANDREW JOHN COLLS |
Director | ||
GILES ALLEN TREVOR ASKER |
Director | ||
STEPHEN JEREMY HIRST |
Director | ||
ST PAULS SECRETARIES LIMITED |
Company Secretary | ||
MALCOLM BALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVANT ESTATES LIMITED | Director | 2015-11-01 | CURRENT | 2000-11-24 | Active | |
DAMSTEAD PARK MANAGEMENT COMPANY LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
RUFFORD OAKS (OLLERTON) MANAGEMENT COMPANY LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
GLADEDALE (EAST ANGLIA) LIMITED | Director | 2014-09-15 | CURRENT | 1997-06-27 | Dissolved 2016-01-26 | |
GLADEDALE (YORKSHIRE) LIMITED | Director | 2014-09-15 | CURRENT | 1993-05-07 | Dissolved 2016-01-26 | |
GLADEDALE (NORTH WEST) LIMITED | Director | 2014-09-15 | CURRENT | 1963-09-03 | Dissolved 2016-03-29 | |
GLENTHISTLE HOMES LIMITED | Director | 2014-09-15 | CURRENT | 2002-08-30 | Dissolved 2017-01-03 | |
GLADEDALE (ANGLIA) LIMITED | Director | 2014-09-15 | CURRENT | 1996-06-25 | Dissolved 2017-08-08 | |
GLADEDALE (MANCHESTER) LTD | Director | 2014-09-15 | CURRENT | 2000-06-23 | Dissolved 2016-12-27 | |
AVANT HOMES (LINCOLN) LIMITED | Director | 2014-09-15 | CURRENT | 1999-08-10 | Active | |
AVANT HOMES (CENTRAL) LIMITED | Director | 2014-09-15 | CURRENT | 1989-11-17 | Active | |
AVANT (BBH) LIMITED | Director | 2014-09-15 | CURRENT | 1995-02-27 | Active - Proposal to Strike off | |
AVANT HOMES (SCOTLAND) LIMITED | Director | 2014-09-15 | CURRENT | 1946-08-28 | Active | |
AVANT HOMES (ENGLAND) LIMITED | Director | 2014-09-15 | CURRENT | 1972-02-23 | Active | |
26 CHORLTON STREET MANAGEMENT COMPANY LIMITED | Director | 2014-08-27 | CURRENT | 2007-12-06 | Dissolved 2016-03-01 | |
HARPERS BROOK MANAGEMENT LIMITED | Director | 2014-08-27 | CURRENT | 2008-04-14 | Active | |
REDHOUSE PARK (CP) LIMITED | Director | 2014-08-27 | CURRENT | 2007-11-08 | Active | |
LIFE TWO (BLETCHLEY) MANAGEMENT COMPANY LIMITED | Director | 2014-08-27 | CURRENT | 2013-08-22 | Active | |
NORTHCLIFFE ESTATES LIMITED | Director | 2007-09-28 | CURRENT | 2007-07-19 | Active | |
ASSOCIATED PROPERTY SERVICES LIMITED | Director | 2006-04-19 | CURRENT | 1994-05-04 | Dissolved 2014-05-20 | |
HARPERS BROOK MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2008-04-14 | Active | |
HEATHFIELDS (HETHERSETT) MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2014-11-26 | Active | |
DAMSTEAD PARK MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2015-06-03 | Active | |
THE EDGE (CLOWNE) MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2013-11-12 | Active | |
RUFFORD OAKS (OLLERTON) MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2015-03-14 | Active | |
POMEGRANATE PARK MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2016-05-27 | Active | |
LIFE TWO (BLETCHLEY) MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2013-08-22 | Active | |
BRICKHILL SANDS MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2016-10-19 | Active | |
CILDES CROFT MANAGEMENT COMPANY LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
ASLAKR PARK MANAGEMENT COMPANY LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
HARPERS BROOK MANAGEMENT LIMITED | Director | 2017-02-01 | CURRENT | 2008-04-14 | Active | |
POMEGRANATE PARK MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2016-05-27 | Active | |
BRICKHILL SANDS MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2016-10-19 | Active | |
HEATHFIELDS (HETHERSETT) MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2014-11-26 | Active | |
DAMSTEAD PARK MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2015-06-03 | Active | |
WILLOW TREE PARK MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2013-04-24 | Active | |
THE EDGE (CLOWNE) MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2013-11-12 | Active | |
MEADOW VIEW (ROLLASTON) MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2014-01-23 | Active | |
RUFFORD OAKS (OLLERTON) MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2015-03-14 | Active | |
REDHOUSE PARK (CP) LIMITED | Director | 2015-09-30 | CURRENT | 2007-11-08 | Active | |
LIFE TWO (BLETCHLEY) MANAGEMENT COMPANY LIMITED | Director | 2015-09-30 | CURRENT | 2013-08-22 | Active | |
26 CHORLTON STREET MANAGEMENT COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2007-12-06 | Dissolved 2016-03-01 | |
BOWBRIDGE HOMES LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
SECRETARY'S DETAILS CHNAGED FOR INNOVUS COMPANY SECRETARIES LIMITED on 2024-04-11 | ||
Director's details changed for Mrs Rachel Josephine Cowper on 2024-04-11 | ||
Director's details changed for Mr Benjamin Ryan Felton on 2024-04-11 | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 11 Queensway House Queensway New Milton Hampshire BH25 5NR England | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Mainstay (Secretaries) Limited on 2023-12-07 | ||
DIRECTOR APPOINTED MR MARTYN ANTHONY PASK | ||
Director's details changed for Mr Martyn Anthony Pask on 2023-09-22 | ||
DIRECTOR APPOINTED MR BENJAMIN RYAN FELTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY SLOCOMBE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED ROBERT ANTHONY SLOCOMBE | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BRICKLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BRICKLEY | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JOSEPHINE COWPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH MASSEY | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MICHAEL KEVIN WESTALL-REECE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBY PAVITT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR GRANT MICHAEL KEVIN WESTALL-REECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LLOYD EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES BRICKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVID MABEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Claire Thompson on 2017-06-15 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE TIMOTHY SIMMONS | |
AP01 | DIRECTOR APPOINTED DEBBY PAVITT | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARIANA KNIGHT | |
AP03 | Appointment of Mrs Claire Thompson as company secretary on 2017-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHWOOD | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM 30 High Street Westerham Kent TN16 1RG | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD LEE | |
AP01 | DIRECTOR APPOINTED DAVID RONALD LEE | |
AP01 | DIRECTOR APPOINTED MS KATHERINE MARIANA KNIGHT | |
AP01 | DIRECTOR APPOINTED NIGEL ASHWOOD | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR GLYN DAVID MABEY | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLS | |
AP01 | DIRECTOR APPOINTED STUART SMITH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ASKER | |
AP01 | DIRECTOR APPOINTED WARREN THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN COLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST | |
AR01 | 02/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ | |
AR01 | 02/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL | |
AP01 | DIRECTOR APPOINTED GILES ALLEN TREVOR ASKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JEREMY HIRST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 02/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 02/05/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: C/O HILL DICKINSON LLP 1 UNION COURT COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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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 WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WEDGEWOOD GARDENS MANAGEMENT COMPANY LIMITED are:
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. |