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WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED

Company number 10250824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 MA Memorandum and Articles of Association
12 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
14 Apr 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
07 Apr 2021 AD01 Registered office address changed from Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP England to 12-13 Wrotham Business Park Barnet Hertfordshire EN5 4SZ on 7 April 2021
28 Jan 2021 PSC07 Cessation of Justin Mark Brand as a person with significant control on 18 January 2021
28 Jan 2021 PSC02 Notification of Elemento (Rackheath) Limited as a person with significant control on 18 January 2021
25 Jan 2021 TM01 Termination of appointment of Justin Mark Brand as a director on 25 January 2021
25 Jan 2021 AP01 Appointment of Mr Soteris Stavropoulos as a director on 11 January 2021
25 Jan 2021 AP01 Appointment of Mrs Julie Elizabeth Doran as a director on 11 January 2021
24 Jun 2020 PSC01 Notification of Justin Mark Brand as a person with significant control on 23 June 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
24 Jun 2020 PSC07 Cessation of Newbury Developments (Rackheath) Llp as a person with significant control on 23 June 2020
24 Jun 2020 TM01 Termination of appointment of Steven Lee Collins as a director on 23 June 2020
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Oct 2019 AP01 Appointment of Mr Justin Mark Brand as a director on 1 October 2019
17 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from Wyatts Chartered Accountants York House 1 Seagrave Road London SW6 1RP England to Crafton House Rosebery Business Park Mentmore Way Poringland Norfolk NR14 7XP on 25 February 2019
14 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018