WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03065582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
07/06/1995
05/07/1995
FELDBORNE LIMITED
LONDON
SE1 9SG
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
The Grange Barn
Pikes End
Pinner
Middlesex
HA5 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALAD DIVERSIFIED FUND HOLDINGS 2 (JERSE | N/A | N/A |
| WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 19/09/2024 | New Company Secretary WISTERIA REGISTRARS LIMITED (911526581) Appointed |
Credit Risk Overview
Want to learn more about WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALAD DIVERSIFIED FUND HOLDINGS 2 (JERSE | N/A | N/A |
| WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 19/09/2024 | New Company Secretary WISTERIA REGISTRARS LIMITED (911526581) Appointed |
| 12/09/2024 | New Company Secretary WISTERIA REGISTRARS LIMITED (911526581) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 26/08/2024 | New Company Secretary WISTERIA REGISTRARS LIMITED (911526581) Appointed |
| 20/02/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 03/02/2023 | New Board Member CROMWELL DIRECTOR LIMITED (930500771) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 09/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | WISTERIA REGISTRARS LIMITED (924749421) has left the board |
| 04/07/2018 | New Company Secretary WISTERIA REGISTRARS LIMITED (911526581) Appointed |
| 20/06/2018 | New Company Secretary WISTERIA REGISTRARS LIMITED (924749421) Appointed |
| 20/06/2018 | Lawrence David Hurst (900850056) has left the board |
| 08/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | John Derek Vincent (918852909) has left the board |
| 29/01/2015 | New Board Member James Edward Maddy (913745900) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Christopher Munday (918322646) has left the board |
| 17/06/2014 | New Board Member John Derek Vincent (918852909) Appointed |
| 10/02/2014 | New Accounts filed |
| 29/11/2013 | New Board Member Christopher Munday (918322646) Appointed |
| 13/07/2013 | New Confirmation Statement filed |
| 18/02/2013 | Martin John Payne (917060310) has left the board |
| 12/01/2013 | New Accounts filed |
| 08/10/2012 | New Board Member Martin John Payne (917060310) Appointed |
| 08/10/2012 | Martin John Payne (917237129) has left the board |
| 28/09/2012 | Desmond Mason Jarrett has left the board |
| 28/09/2012 | Andrew John Creighton has left the board |
| 28/09/2012 | New Board Member Martin John Payne Appointed |
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