Company Information for WALTHAM COURT MANAGEMENT LIMITED
10-14 C/O HICKS BAKER, 10-14 DUKE STREET, READING, BERKSHIRE, RG1 4RU,
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Company Registration Number
05398766
Private Limited Company
Active |
Company Name | ||
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WALTHAM COURT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
10-14 C/O HICKS BAKER 10-14 DUKE STREET READING BERKSHIRE RG1 4RU Other companies in RG1 | ||
Previous Names | ||
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Company Number | 05398766 | |
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Company ID Number | 05398766 | |
Date formed | 2005-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876597550 |
Last Datalog update: | 2024-04-06 23:51:40 |
Companies House |
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Officer | Role | Date Appointed |
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GILES MARK RUPERT BLAGDEN |
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NORMAN GEORGE BALL |
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RUSSELL BEATTIE |
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ALEXANDER CHETWODE |
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JONATHAN MARK DOUGHTY |
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ANDREW FERGUSON |
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MARK RONALD FERNANDEZ |
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GRAHAM STEPHEN JEROME-BALL |
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YASH PAUL MAUDGIL |
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ANDREW JAMES MILVERTON |
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SIMON TOBY STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANNE HORSFORD |
Director | ||
NIGEL DAVID JOHN WOOLVEN |
Director | ||
DEBORAH JEAN DOUGHTY |
Director | ||
CEDRIC EUGENE EARL SLOAN |
Director | ||
JEFFREY PETER THOMAS |
Director | ||
ROBIN ANDREW COLE |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIDDENHAM COURT MANAGEMENT LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-03-19 | Active | |
SILVER STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1989-10-23 | Active | |
AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD | Director | 2014-10-01 | CURRENT | 1995-12-11 | Active | |
ATKEY AND COMPANY LIMITED | Director | 2009-03-05 | CURRENT | 2009-02-17 | Active | |
CONTINUUM SYSTEMS LIMITED. | Director | 2003-06-02 | CURRENT | 2003-05-15 | Active | |
COVERPOINT FOODSERVICE CONSULTANTS LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2015-03-24 | |
NHA EXECUTIVE RECRUITMENT LIMITED | Director | 2002-11-25 | CURRENT | 1984-08-21 | Dissolved 2015-03-24 | |
NHA INTERNATIONAL LIMITED | Director | 2002-11-25 | CURRENT | 1991-08-19 | Dissolved 2015-03-24 | |
DYNARGIE (UK) LIMITED | Director | 2001-02-01 | CURRENT | 1989-08-18 | Active | |
NHA TRAINING LIMITED | Director | 2000-08-15 | CURRENT | 1985-11-15 | Dissolved 2015-03-24 | |
PURSUIT INTERNATIONAL LIMITED | Director | 2000-07-26 | CURRENT | 2000-07-26 | Active | |
G BOWYER & CO LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2014-07-08 | |
THE ABBEYFIELD (MAIDENHEAD) SOCIETY LIMITED | Director | 2010-11-23 | CURRENT | 1972-04-25 | Active | |
HARE HATCH PROPERTIES LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
CASSEY MILLER JAMES LTD | Director | 1995-10-04 | CURRENT | 1993-03-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN ATKINSON | ||
DIRECTOR APPOINTED MRS STEPHANIE CORINNA SHAW ASTON | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM C/O Hicks Baker John Adams House 29 Castle Street Reading Berkshire RG1 7SB | ||
SECRETARY'S DETAILS CHNAGED FOR MR GILES MARK RUPERT BLAGDEN on 2023-09-04 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 10-14 Duke Street Reading Berkshire RG1 4RU England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEATTIE | |
AP01 | DIRECTOR APPOINTED CAROLYN HANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GILES MARK RUPERT BLAGDEN on 2022-03-29 | |
CH01 | Director's details changed for Mark Ronald Fernandez on 2022-03-29 | |
CH01 | Director's details changed for Ms Claudia Baker on 2022-03-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR SAM MATTHEW COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASH PAUL MAUDGIL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK DOUGHTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHETWODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANNE HORSFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JEROME-BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOLVEN | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANNE HORSFORD | |
AP01 | DIRECTOR APPOINTED MR SIMON TOBY STREET | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC SLOAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DOUGHTY | |
AA01 | Previous accounting period extended from 31/03/15 TO 30/06/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JEAN DOUGHTY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 19/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 19/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASH PAUL MAUDGIL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD FERNANDEZ / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEAN DOUGHTY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GEORGE BALL / 02/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: COLE ASSOCIATES 21-22 GROSVENOR STREET LONDON W1K 4QJ | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED WORDWAY LIMITED CERTIFICATE ISSUED ON 19/07/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 WALTHAM COURT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WALTHAM COURT MANAGEMENT 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. |