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Home > England & Wales Companies > WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED

C/O BANNER PROPERTY SERVICES COCK AND RABBIT HOUSE, THE LEE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LZ,
Company Registration Number
06349950
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Waldenbury Close Management Company Ltd
WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED was founded on 2007-08-22 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Waldenbury Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O BANNER PROPERTY SERVICES COCK AND RABBIT HOUSE
THE LEE
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9LZ
Other companies in HP13
 
Filing Information
Company Number 06349950
Company ID Number 06349950
Date formed 2007-08-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED
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Company Officers of WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BANNER PROPERTY SERVICES LIMITED
 Company Secretary 2015-09-01
LALARUKH GHAUSIA ASIM
 Director 2016-08-31
SONIA DOWDESWELL
 Director 2014-03-12
JOANNA FISHER
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEASEHOLD MANAGEMENT SERVICES LTD
 Company Secretary 2010-02-10 2015-09-01
CHRISTOPHER BOVINGDON
 Director 2009-10-15 2013-09-18
JOHN JAMES SCANLON
 Director 2009-10-15 2011-09-07
NATHAN HOWE
 Company Secretary 2009-10-15 2010-02-10
PITSEC LIMITED
 Company Secretary 2007-08-22 2009-10-15
GEOFFREY PIERS BANFIELD
 Director 2007-08-22 2009-10-15
PAUL JOSEPH MCCANN
 Director 2007-08-22 2009-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BANNER PROPERTY SERVICES LIMITED 1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED Company Secretary 2018-04-11 CURRENT 2016-07-25 Active
BANNER PROPERTY SERVICES LIMITED SPITTAL STREET (MARLOW) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active
BANNER PROPERTY SERVICES LIMITED CUTLERS CLOSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-31 CURRENT 2016-09-28 Active
BANNER PROPERTY SERVICES LIMITED BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-31 CURRENT 2016-03-04 Active
BANNER PROPERTY SERVICES LIMITED CROMWELL COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-31 CURRENT 2016-04-15 Active
BANNER PROPERTY SERVICES LIMITED ELVA LODGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-24 CURRENT 2017-08-03 Active
BANNER PROPERTY SERVICES LIMITED ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-23 CURRENT 2016-02-29 Active
BANNER PROPERTY SERVICES LIMITED CASTLE VIEW RTM COMPANY LIMITED Company Secretary 2018-01-23 CURRENT 2009-11-25 Active
BANNER PROPERTY SERVICES LIMITED THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-23 CURRENT 2016-04-04 Active
BANNER PROPERTY SERVICES LIMITED BRIDGE HOUSE (WALTON) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
BANNER PROPERTY SERVICES LIMITED SANDALWOOD LODGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-08 CURRENT 2016-11-04 Active
BANNER PROPERTY SERVICES LIMITED OAKS MEADOW (WEST END) MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
BANNER PROPERTY SERVICES LIMITED THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
BANNER PROPERTY SERVICES LIMITED TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 2017-02-24 Active
BANNER PROPERTY SERVICES LIMITED WESTMINSTER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 2017-04-21 Active
BANNER PROPERTY SERVICES LIMITED EDEN GARDENS (FELBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 2017-02-24 Active
BANNER PROPERTY SERVICES LIMITED REGENT WALK (COBHAM) RESIDENTS MANGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 2017-02-24 Active
BANNER PROPERTY SERVICES LIMITED OAKS LANE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 2017-05-04 Active
BANNER PROPERTY SERVICES LIMITED WELLSTON CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 2016-07-05 Active
BANNER PROPERTY SERVICES LIMITED OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 2017-03-15 Active
BANNER PROPERTY SERVICES LIMITED MAPLEWOOD COURT (ASHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-07 CURRENT 2012-05-04 Active
BANNER PROPERTY SERVICES LIMITED CRANWELLS MEADOW MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-07 CURRENT 2005-06-09 Active
BANNER PROPERTY SERVICES LIMITED FORD VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-17 CURRENT 2008-06-03 Active

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
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-27CH04SECRETARY'S DETAILS CHNAGED FOR BANNER PROPERTY SERVICES LIMITED on 2018-02-27
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O Banner Property Services Limited Suffolk House the Green Wooburn Green High Wycombe Buckinghamshire HP10 0EU
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-05-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MRS JOANNA FISHER
2016-09-02AP01DIRECTOR APPOINTED DR LALARUKH GHAUSIA ASIM
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-15AR0121/08/15 ANNUAL RETURN FULL LIST
2015-09-15TM02Termination of appointment of Leasehold Management Services Ltd on 2015-09-01
2015-09-08TM02Termination of appointment of Leasehold Management Services Ltd on 2015-09-01
2015-09-08AP04Appointment of Banner Property Services Limited as company secretary on 2015-09-01
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2015-01-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07AR0121/08/14 ANNUAL RETURN FULL LIST
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVINGDON
2014-08-20CH04SECRETARY'S DETAILS CHNAGED FOR LEASEHOLD MANAGEMENT SERVICES LTD on 2014-08-04
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 5 Priory Road High Wycombe Bucks HP13 6SE
2014-03-24AP01DIRECTOR APPOINTED SONIA DOWDESWELL
2013-11-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-04AR0121/08/12 NO MEMBER LIST
2011-12-16AA31/08/11 TOTAL EXEMPTION FULL
2011-09-07AR0121/08/11 NO MEMBER LIST
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON
2010-11-19AA31/08/10 TOTAL EXEMPTION FULL
2010-09-06AR0121/08/10 NO MEMBER LIST
2010-02-22AP04CORPORATE SECRETARY APPOINTED LEASEHOLD MANAGEMENT SERVICES LTD
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY NATHAN HOWE
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 12 WALDENBURY CLOSE BEACONSFIELD BUCKINGHAMSHIRE HP9 1GN
2009-10-15AP01DIRECTOR APPOINTED MR CHRISTOPHER BOVINGDON
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 47 CASTLE STREET READING RG1 7SR
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN
2009-10-15TM02APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BANFIELD
2009-10-15AP03SECRETARY APPOINTED MR NATHAN HOWE
2009-10-15AP01DIRECTOR APPOINTED MR JOHN JAMES SCANLON
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-26363aANNUAL RETURN MADE UP TO 21/08/09
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-21363aANNUAL RETURN MADE UP TO 21/08/08
2007-09-27ELRESS386 DISP APP AUDS 20/08/07
2007-09-27ELRESS366A DISP HOLDING AGM 20/08/07
2007-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALDENBURY CLOSE 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
WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDENBURY CLOSE 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 (98000 - Residents property management) as WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WALDENBURY CLOSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDENBURY CLOSE 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 WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP16 9LZ