Company Information for WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED | |
Legal Registered Office | |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Other companies in WR5 | |
Company Number | 05873629 | |
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Company ID Number | 05873629 | |
Date formed | 2006-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:34:55 |
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Officer | Role | Date Appointed |
---|---|---|
MAINSTAY SECRETARIES LIMITED |
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MARK IAN GREEN |
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CHARLES JOHN LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANDREW JOHNS |
Director | ||
IAN DANIEL SMALLMAN |
Director | ||
ASHLEY FRASER LEWIS MITCHELL |
Company Secretary | ||
ROBERT MICHAEL HEPWOOD |
Director | ||
ROBERT CHRISTOPHER O'DRISCOLL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALA AT WHITEHOUSE MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
KIBWORTH MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
MOHO MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2005-03-21 | Active | |
DERBY ROAD (DOVERIDGE) RESIDENT MANAGEMENT COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
FENNY COMPTON (WARWICKSHIRE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
NEWTONS PLACE (GRANTHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
HOLLINSWOOD MANAGEMENT LIMITED | Director | 2017-05-04 | CURRENT | 1989-09-12 | Active | |
MARSTON GRANGE MANAGEMENT COMPANY LIMITED | Director | 2017-01-20 | CURRENT | 2013-11-11 | Active | |
JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 2002-03-19 | Active | |
WILLOW ROAD (BARROW UPON SOAR) MANAGEMENT COMPANY LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
THE CHIMES (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
BELLE FIELDS MANAGEMENT COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2014-01-07 | Active | |
BINLEY PLACE MANAGEMENT COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 2014-06-19 | Active | |
HASTINGS PARK (PHASE 2) ASHBY MANAGEMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
MERCHANTS QUAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2011-10-19 | Active | |
MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED | Director | 2016-04-25 | CURRENT | 2007-04-13 | Active | |
STENSONS QUARTER (COALVILLE) MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE SPINNEY (BURBAGE) MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 2007-05-02 | Active | |
PENDLE MILL MANAGEMENT COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 2005-06-15 | Active | |
MILLBROOK PARK (INGLIS POINT) MANAGEMENT COMPANY LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2007-04-19 | Active | |
LAWNSWOOD RIDE (PHASE 2) MANAGEMENT COMPANY LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-03 | Active | |
LAWNSWOOD RIDE (PHASE 3) MANAGEMENT COMPANY LIMITED | Director | 2014-07-01 | CURRENT | 2008-01-28 | Active | |
VICTORIA GARDENS (CAPE HILL) MANAGEMENT COMPANY LIMITED | Director | 2014-04-30 | CURRENT | 2007-11-28 | Active | |
MILLBROOK PARK (MILL HILL) MANAGEMENT COMPANY LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
MULBERRY LODGE (APARTMENTS) MANAGEMENT COMPANY LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
SMITHFIELD APARTMENTS MANAGEMENT LIMITED | Director | 2009-06-18 | CURRENT | 2003-04-29 | Active | |
MAINSTAY EMPLOYMENT SERVICES LIMITED | Director | 2005-09-20 | CURRENT | 2001-10-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mrs Philippa Flanegan on 2024-05-03 | ||
SECRETARY'S DETAILS CHNAGED FOR INNOVUS COMPANY SECRETARIES LIMITED on 2024-04-11 | ||
Director's details changed for Innovus Company Secretaries Limited 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 director on 2023-12-07 | ||
Termination of appointment of Mainstay Secretaries Limited on 2023-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR MAINSTAY SECRETARIES LIMITED | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Whittington Hall Whittington Road Worcester WR5 2ZX | ||
DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN | ||
APPOINTMENT TERMINATED, DIRECTOR FELIX ROBERT KEEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX ROBERT KEEN | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
AP02 | Appointment of Mainstay Secretaries Limited as director on 2022-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FELIX ROBERT KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN LUCAS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN GREEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MARK IAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW JOHNS | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMALLMAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW JOHNS | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 55 Colmore Row Birmingham West Midlands B3 2AS | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM , 6060 Knights Court Solihull Parkway, Birmingham Business Park, Solihull, West Midlands, B37 7WY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ASHLEY MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEPWOOD | |
AP04 | CORPORATE SECRETARY APPOINTED MAINSTAY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN DANIEL SMALLMAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN LUCAS | |
AR01 | 12/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HEPWOOD / 12/07/2010 | |
SH01 | 29/05/08 STATEMENT OF CAPITAL GBP 48 | |
AR01 | 12/07/08 FULL LIST AMEND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 12/07/09; CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | AD 19/11/08 GBP SI 3@1=3 GBP IC 48/51 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 29/05/08 GBP SI 47@1=47 GBP IC 1/48 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 19/09/07 | |
ELRES | S366A DISP HOLDING AGM 19/09/07 | |
123 | NC INC ALREADY ADJUSTED 17/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WESTFIELD MANAGEMENT COMPANY (WOLVERHAMPTON) 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. |