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Home > England & Wales Companies > WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
Company Information for

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG,
Company Registration Number
03065582
Private Limited Company
Liquidation

Company Overview

About Wexham Springs Management Company Ltd
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED was founded on 1995-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Wexham Springs Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in HA5
 
Filing Information
Company Number 03065582
Company ID Number 03065582
Date formed 1995-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 2022-12-31
Latest return 2022-07-19
Return next due 2023-08-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844126635  
Last Datalog update: 2024-04-19 14:20:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
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Company Officers of WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WISTERIA REGISTRARS LIMITED
 Company Secretary 2018-06-15
JAMES EDWARD MADDY
 Director 2015-01-26
TRAFALGAR OFFICERS LIMITED
 Director 2010-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE DAVID HURST
 Company Secretary 2004-10-01 2018-06-15
JOHN DEREK VINCENT
 Director 2014-06-09 2015-01-26
CHRISTOPHER MUNDAY
 Director 2013-11-26 2014-06-09
MARTIN JOHN PAYNE
 Director 2012-09-26 2013-02-13
ANDREW JOHN CREIGHTON
 Director 2001-01-11 2012-09-26
DESMOND MASON JARRETT
 Director 2005-02-22 2012-09-26
ROBERT JAMES MICHAEL O'HARA
 Director 2008-02-21 2011-04-26
THOMAS COLLETT BOSTOCK
 Director 2004-05-04 2010-01-06
ALAN TRIPP
 Director 2004-03-30 2007-10-24
ANTHONY OWEN UNDERHILL
 Director 1997-01-17 2005-02-22
LAWGRAM SECRETARIES LIMITED
 Company Secretary 1997-01-17 2004-10-01
HEATHER ROBERTS
 Director 2001-12-13 2004-05-04
CHARLES JAMES HOLT HUNTER
 Director 1997-01-17 2004-03-30
PETER WILLIAM BURT
 Director 1997-01-17 2001-01-11
MICHELLE ANNE WHITFIELD
 Director 1997-08-12 1998-09-18
PAUL STUART JAMES BISHOP
 Director 1997-01-17 1997-08-12
GABRIELLE MARY WILLIAMS HAMER
 Company Secretary 1996-01-31 1997-01-17
MICHAEL MARSHALL
 Director 1996-11-21 1997-01-17
JOHN STEPHEN O'HALLORAN
 Director 1995-06-26 1997-01-17
RICHARD JOHN WATKINS
 Director 1995-06-26 1996-11-21
RACHEL ROWSON
 Company Secretary 1995-06-26 1996-01-31
DANIEL JOHN DWYER
 Nominated Secretary 1995-06-07 1995-06-26
BETTY JUNE DOYLE
 Nominated Director 1995-06-07 1995-06-26
DANIEL JOHN DWYER
 Nominated Director 1995-06-07 1995-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WISTERIA REGISTRARS LIMITED 30 GREEN STREET LIMITED Company Secretary 2018-06-15 CURRENT 2000-03-23 Active
WISTERIA REGISTRARS LIMITED 20 NEW CAVENDISH STREET LIMITED Company Secretary 2018-06-15 CURRENT 2001-06-28 Active
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WISTERIA REGISTRARS LIMITED SIKOBA LTD Company Secretary 2018-06-13 CURRENT 2016-07-18 Active
WISTERIA REGISTRARS LIMITED BEAUTSI LTD Company Secretary 2018-06-13 CURRENT 2017-11-21 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED CHARTER HOUSE (FLAT OWNERS) LIMITED Company Secretary 2018-06-05 CURRENT 2003-12-12 Active
WISTERIA REGISTRARS LIMITED VOICESERVE LIMITED Company Secretary 2018-03-20 CURRENT 2002-03-22 Active
WISTERIA REGISTRARS LIMITED ARKIV GROUP LIMITED Company Secretary 2018-02-22 CURRENT 2017-07-28 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED THRECY LIMITED Company Secretary 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED COM CAP INTERNATIONAL LIMITED Company Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BTCC UK LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
WISTERIA REGISTRARS LIMITED JULIET-K LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BLUEGREY CONSULTING LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED RAY PULSE LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED ICHICA LIMITED Company Secretary 2015-12-04 CURRENT 2009-03-18 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED RX INTERNATIONAL LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED TIMIK MODULAR (UK) LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BR WELLNESS LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
WISTERIA REGISTRARS LIMITED FM NORDIC LIMITED Company Secretary 2014-10-15 CURRENT 2012-09-13 Dissolved 2017-01-17
WISTERIA REGISTRARS LIMITED LOTOZ LIMITED Company Secretary 2014-10-10 CURRENT 2014-10-10 Dissolved 2017-08-22
WISTERIA REGISTRARS LIMITED SOLUTIONS LEGAL LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2016-10-04
WISTERIA REGISTRARS LIMITED FERDUNOW INTERNATIONAL LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED BLACKCAIS CAPITAL LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Dissolved 2017-06-02
WISTERIA REGISTRARS LIMITED JS CONSUMER FINANCE LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Dissolved 2015-05-12
WISTERIA REGISTRARS LIMITED UK.FRAMTID LIMITED Company Secretary 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED ASOBO LIMITED Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-06-09
WISTERIA REGISTRARS LIMITED BELIEVE GREEN LIMITED Company Secretary 2014-03-25 CURRENT 2014-03-25 Dissolved 2017-05-23
WISTERIA REGISTRARS LIMITED ABDULRAHMAN AL-NAIM CONSULTANT ENG LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2015-10-27
WISTERIA REGISTRARS LIMITED CREDITSERV LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Dissolved 2016-04-26
WISTERIA REGISTRARS LIMITED CALONICE LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-06-06
WISTERIA REGISTRARS LIMITED TURAN ENTERPRISES TOUR OPERATOR AND TRAVEL CONSULTING LIMITED Company Secretary 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-19
WISTERIA REGISTRARS LIMITED AGLA LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
WISTERIA REGISTRARS LIMITED WEI EUROPE LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
WISTERIA REGISTRARS LIMITED SAUDI BRITISH DUNES LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-06-09
WISTERIA REGISTRARS LIMITED LOCWORKS LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-12-20
WISTERIA REGISTRARS LIMITED LANDY PARTNERS LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Active
WISTERIA REGISTRARS LIMITED VACATION RENTAL PLANNERS LIMITED Company Secretary 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-05-12
WISTERIA REGISTRARS LIMITED GREEN HOSTER LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2016-02-23
WISTERIA REGISTRARS LIMITED ELBY LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-12-15
WISTERIA REGISTRARS LIMITED LANGUAGE REVOLUTION LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-08-11
WISTERIA REGISTRARS LIMITED BETFOOL LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-08-11
WISTERIA REGISTRARS LIMITED KIAZIA LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED DG WIDE-FORMAT SUPPLIER LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2016-06-14
WISTERIA REGISTRARS LIMITED OFFICINA SOCCER LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-01-12
WISTERIA REGISTRARS LIMITED LOAN FOR BUSINESS UK LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2014-02-11
WISTERIA REGISTRARS LIMITED RESUME TECHNOLOGIES LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
WISTERIA REGISTRARS LIMITED CAUSEWAY FINANCE LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-10-20
WISTERIA REGISTRARS LIMITED ALMONDGREEN CAPITAL LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-06-16
WISTERIA REGISTRARS LIMITED IMAGINARY LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Dissolved 2016-01-19
WISTERIA REGISTRARS LIMITED NETMUNDO LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-10-14
WISTERIA REGISTRARS LIMITED AVSEC RESILIENCE LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
WISTERIA REGISTRARS LIMITED LONDON GOOD CAUSES LIMITED Company Secretary 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-08-19
WISTERIA REGISTRARS LIMITED GOFUD EUROPE LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Dissolved 2016-05-31
WISTERIA REGISTRARS LIMITED GENDERFORCE C.I.C. Company Secretary 2012-11-22 CURRENT 2012-11-22 Active
WISTERIA REGISTRARS LIMITED CENTRAL DEBT RECOVERY LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-02-23
WISTERIA REGISTRARS LIMITED NORDIC COLLECTION SERVICES LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-07-05
WISTERIA REGISTRARS LIMITED LULU'S ESTATE JEWELLERY LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED IMPACT MEASUREMENT (UK) LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-08-23
WISTERIA REGISTRARS LIMITED SKY CREDIT LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Dissolved 2016-11-15
WISTERIA REGISTRARS LIMITED ELUX REPAIR SERVICES LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Dissolved 2016-01-12
WISTERIA REGISTRARS LIMITED BELIEVE THE HYPE LIMITED Company Secretary 2012-08-10 CURRENT 2005-03-21 Dissolved 2017-01-17
WISTERIA REGISTRARS LIMITED MIKE MARSLAND PHOTOS LIMITED Company Secretary 2012-07-30 CURRENT 2012-07-30 Active
WISTERIA REGISTRARS LIMITED LUCIFER SYNDICATE LIMITED Company Secretary 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-12-17
WISTERIA REGISTRARS LIMITED CLEARLY LOANS LIMITED Company Secretary 2012-05-02 CURRENT 2012-05-02 Active
WISTERIA REGISTRARS LIMITED DEKAGON-ESPO LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED BLOOMSBURY TUTORS LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
WISTERIA REGISTRARS LIMITED A LONG WAY LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Dissolved 2013-11-12
WISTERIA REGISTRARS LIMITED IMD MINING DEVELOPMENT COMPANY LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Dissolved 2013-10-22
WISTERIA REGISTRARS LIMITED CARS FROM THE UK LIMITED Company Secretary 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-24
WISTERIA REGISTRARS LIMITED ATLANTIC SMG LIMITED Company Secretary 2011-12-08 CURRENT 2011-12-08 Dissolved 2014-01-07
WISTERIA REGISTRARS LIMITED CLBB TRAD LIMITED Company Secretary 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-09-26
WISTERIA REGISTRARS LIMITED REALXA LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-02-04
WISTERIA REGISTRARS LIMITED GENERAL COMMODITIES (UK) LIMITED Company Secretary 2011-08-19 CURRENT 2011-08-19 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED THE HOUSE OF KAMI LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-10-21
WISTERIA REGISTRARS LIMITED YUUZOO UK LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-02-20
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-12 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GIID TECHNOLOGY LIMITED Company Secretary 2011-01-10 CURRENT 2011-01-10 Dissolved 2013-12-03
WISTERIA REGISTRARS LIMITED GLOBAL CONNECTIONS FOR ACADEMIC SERVICES LIMITED Company Secretary 2011-01-04 CURRENT 2010-12-22 Active
WISTERIA REGISTRARS LIMITED ADVANCE SPOT PARKING LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Dissolved 2013-10-08
WISTERIA REGISTRARS LIMITED TESTWING LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-03-15
WISTERIA REGISTRARS LIMITED DEALVIEW TECHNOLOGIES LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
WISTERIA REGISTRARS LIMITED GOLD EXCHANGE LONDON LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Dissolved 2014-12-30
WISTERIA REGISTRARS LIMITED NOMAD TOURS LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Dissolved 2014-02-11
WISTERIA REGISTRARS LIMITED YUUPAY INTERNATIONAL UK LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2015-01-13
WISTERIA REGISTRARS LIMITED LBM CONSULTANTS LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Dissolved 2016-11-22
WISTERIA REGISTRARS LIMITED RAPORE SOFTWARE LIMITED Company Secretary 2010-03-31 CURRENT 2009-03-17 Dissolved 2015-02-17
WISTERIA REGISTRARS LIMITED ATOMDOCS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WISTERIA REGISTRARS LIMITED DEALVIEW (AXE) LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Dissolved 2014-02-25
WISTERIA REGISTRARS LIMITED STRUCTUREIT SERVICES LIMITED Company Secretary 2009-07-06 CURRENT 2009-06-15 Dissolved 2017-02-07
WISTERIA REGISTRARS LIMITED WISTERIA FORMATIONS LTD Company Secretary 2009-01-07 CURRENT 2009-01-07 Dissolved 2016-10-04
WISTERIA REGISTRARS LIMITED STRUCTUREIT LIMITED Company Secretary 2008-10-13 CURRENT 2005-08-22 Active
WISTERIA REGISTRARS LIMITED OPEN EYE CORPORATION LIMITED Company Secretary 2008-10-10 CURRENT 2007-10-08 Active
WISTERIA REGISTRARS LIMITED ZAGRO COMPANY LIMITED Company Secretary 2008-09-04 CURRENT 2008-09-04 Dissolved 2016-08-09
WISTERIA REGISTRARS LIMITED LENDING STREAM LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-16 Active - Proposal to Strike off
WISTERIA REGISTRARS LIMITED WHITE BOX MARKETING LTD. Company Secretary 2008-03-31 CURRENT 2008-03-31 Dissolved 2014-07-29
WISTERIA REGISTRARS LIMITED ALPINE RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2008-01-28 CURRENT 2005-04-01 Dissolved 2014-01-14
WISTERIA REGISTRARS LIMITED NMP ASSOCIATES LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2015-11-17
WISTERIA REGISTRARS LIMITED KINGSBRIDGE HOUSE LIMITED Company Secretary 2007-06-22 CURRENT 2006-06-14 Dissolved 2016-09-06
WISTERIA REGISTRARS LIMITED GOLDEN OPPORTUNITIES CHILD CARE SERVICES LIMITED Company Secretary 2007-06-21 CURRENT 2005-09-14 Liquidation
WISTERIA REGISTRARS LIMITED BAKEWELL PROPERTIES LIMITED Company Secretary 2006-11-15 CURRENT 1986-12-11 Dissolved 2015-04-07
JAMES EDWARD MADDY LANDFULL LIMITED Director 2017-02-24 CURRENT 2001-12-17 Dissolved 2018-05-08
JAMES EDWARD MADDY COLERIDGE (NO. 35) LIMITED Director 2017-02-24 CURRENT 2004-11-10 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY VPC DEVELOPMENTS LIMITED Director 2017-02-24 CURRENT 2003-03-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO.2 LIMITED Director 2017-02-24 CURRENT 2002-10-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO. 1 LIMITED Director 2017-02-24 CURRENT 2002-10-25 Liquidation
JAMES EDWARD MADDY SENATE NO.2 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY SENATE NO.1 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2017-02-24 CURRENT 2002-04-15 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY D.U.K.E. COMBINED GP LIMITED Director 2017-02-24 CURRENT 2004-04-16 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK TRUSTEE LIMITED Director 2017-02-24 CURRENT 1996-06-25 Liquidation
JAMES EDWARD MADDY D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2017-02-24 CURRENT 2003-08-13 Liquidation
JAMES EDWARD MADDY COLERIDGE (DORMANTS) LIMITED Director 2017-02-24 CURRENT 2006-01-19 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY MB NA1 INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2009-03-20 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK LIMITED Director 2017-02-24 CURRENT 1992-07-01 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO.1) LIMITED Director 2017-02-24 CURRENT 2002-01-11 Liquidation
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO. 5) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2017-02-24 CURRENT 2001-01-26 Liquidation
JAMES EDWARD MADDY STERLING VALAD (TEESDALE) LIMITED Director 2017-02-24 CURRENT 2001-06-25 Liquidation
JAMES EDWARD MADDY ROKVAL (BOURNEMOUTH) LIMITED Director 2017-02-24 CURRENT 2001-08-10 Liquidation
JAMES EDWARD MADDY LLANTRISANT PROPERTY LIMITED Director 2014-11-10 CURRENT 2002-09-19 Liquidation
JAMES EDWARD MADDY TALBOT GREEN DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2002-07-10 Active
JAMES EDWARD MADDY STIRLING DEVELOPMENT AGENCY LIMITED Director 2014-11-10 CURRENT 2003-11-27 Active
JAMES EDWARD MADDY CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2003-11-27 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY EUROPA DIRECTOR LIMITED Director 2011-12-09 CURRENT 2004-12-08 Liquidation
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN LIMITED Director 2009-12-31 CURRENT 2006-03-06 Dissolved 2017-07-30
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Director 2009-12-31 CURRENT 2006-07-19 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. LUTON LIMITED Director 2009-12-31 CURRENT 2006-12-12 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. (ENFIELD) LIMITED Director 2009-12-31 CURRENT 1981-06-26 Liquidation
JAMES EDWARD MADDY CROMWELL DIRECTOR LIMITED Director 2009-12-31 CURRENT 2004-12-08 Active
JAMES EDWARD MADDY D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-12-31 CURRENT 2000-07-28 Liquidation
JAMES EDWARD MADDY SHEPVAL KENSINGTON LIMITED Director 2009-12-31 CURRENT 2003-03-26 Liquidation
JAMES EDWARD MADDY D.U.K.E. & KENT ESTATES LIMITED Director 2009-12-31 CURRENT 2000-11-21 Liquidation
JAMES EDWARD MADDY D.U.K.E. (WANDSWORTH) LIMITED Director 2009-12-31 CURRENT 2001-08-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-11Appointment of a voluntary liquidator
2023-04-11Voluntary liquidation declaration of solvency
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM The Grange Barn Pikes End Pinner HA5 2EX England
2023-02-01Appointment of Cromwell Director Limited as director on 2022-11-15
2023-02-01AP02Appointment of Cromwell Director Limited as director on 2022-11-15
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-05-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-05-17PSC02Notification of Valad Diversified Llp as a person with significant control on 2016-04-06
2019-05-17PSC07CESSATION OF VALAD DIVERSIFIED FUND HOLDINGS 2 (JERSEY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-17AP04Appointment of Wisteria Registrars Limited as company secretary on 2018-06-15
2018-06-17TM02Termination of appointment of Lawrence David Hurst on 2018-06-15
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16CH01Director's details changed for Mr James Edward Maddy on 2016-08-11
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0107/06/15 ANNUAL RETURN FULL LIST
2015-01-27AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK VINCENT
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR JOHN DEREK VINCENT
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNDAY
2014-02-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MUNDAY
2013-07-09AR0107/06/13 ANNUAL RETURN FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-26AP01DIRECTOR APPOINTED MR MARTIN JOHN PAYNE
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JARRETT
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CREIGHTON
2012-06-13AR0107/06/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION FULL
2011-06-11AR0107/06/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HARA
2010-09-15AA31/03/10 TOTAL EXEMPTION FULL
2010-06-22AR0107/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CREIGHTON / 01/05/2010
2010-05-08AP02CORPORATE DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSTOCK
2009-10-12AA31/03/09 TOTAL EXEMPTION FULL
2009-06-13363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-13288cSECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 30/04/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN TRIPP
2008-03-18288aDIRECTOR APPOINTED ROBERT JAMES MICHAEL O'HARA
2008-03-18AA31/03/07 TOTAL EXEMPTION FULL
2007-06-11363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 190 STRAND LONDON WC2R 1JN
2004-10-22288aNEW SECRETARY APPOINTED
2004-10-22288bSECRETARY RESIGNED
2004-06-30363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2003-06-18363aRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-01-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02ELRESS366A DISP HOLDING AGM 13/12/01
2002-07-02ELRESS366A DISP HOLDING AGM 13/12/01
2002-07-02ELRESS386 DISP APP AUDS 13/12/01
2002-07-02ELRESS366A DISP HOLDING AGM 13/12/01
2002-06-19363aRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-19288aNEW DIRECTOR APPOINTED
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-26363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288aNEW DIRECTOR APPOINTED
2000-06-27363aRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-30363aRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-03
Resolution2023-04-03
Appointmen2023-04-03
Fines / Sanctions
No fines or sanctions have been issued against WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWEXHAM SPRINGS MANAGEMENT COMPANY LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeResolution
Defending partyWEXHAM SPRINGS MANAGEMENT COMPANY LIMITEDEvent Date2023-04-03
 
Initiating party Event TypeAppointmen
Defending partyWEXHAM SPRINGS MANAGEMENT COMPANY LIMITEDEvent Date2023-04-03
Name of Company: WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Company Number: 03065582 Nature of Business: Management of real estate on a fee or contract basis Registered office: The Grange Barn, Pikes E…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG