THE WHARTON PROPERTIES MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewMicro company accounts made up to 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with no updates

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10/12/2410 December 2024 Notification of Paula Hutton as a person with significant control on 2024-12-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/11/2420 November 2024 Termination of appointment of Steven Brian Lloyd as a director on 2024-11-20

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20/11/2420 November 2024 Cessation of Steven Brian Lloyd as a person with significant control on 2024-11-20

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02/11/242 November 2024 Notification of Amanda Lloyd as a person with significant control on 2024-11-02

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21/10/2421 October 2024 Appointment of Mrs Amanda Louise Lloyd as a director on 2024-10-19

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19/10/2419 October 2024 Registered office address changed from 5 Sabrina Way Wharton Leominster Herefordshire HR6 0QZ to 1 Sabrina Way Wharton Leominster HR6 0QZ on 2024-10-19

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23/09/2423 September 2024 Termination of appointment of Obaidhur Rahman Chowdhury as a director on 2024-09-23

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23/09/2423 September 2024 Notification of Steven Brian Lloyd as a person with significant control on 2024-09-23

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23/09/2423 September 2024 Cessation of Obaidhur Rahman Chowdhury as a person with significant control on 2024-09-23

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03/01/243 January 2024 Confirmation statement made on 2023-11-29 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-11-30

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15/06/2315 June 2023 Confirmation statement made on 2022-11-29 with no updates

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15/06/2315 June 2023 Administrative restoration application

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15/06/2315 June 2023 Accounts for a dormant company made up to 2021-11-30

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15/06/2315 June 2023 Confirmation statement made on 2021-11-15 with no updates

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31/01/2331 January 2023 Final Gazette dissolved via compulsory strike-off

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31/01/2331 January 2023 Final Gazette dissolved via compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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18/10/2218 October 2022 First Gazette notice for compulsory strike-off

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29/03/2229 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 Compulsory strike-off action has been discontinued

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28/03/2228 March 2022 Registered office address changed from 1st Floor Gateway House 4 Penman Way Leicester Leicestershire LE19 1SY United Kingdom to 5 Sabrina Way Wharton Leominster Herefordshire HR6 0QZ on 2022-03-28

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28/03/2228 March 2022 Confirmation statement made on 2021-11-29 with no updates

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25/03/2225 March 2022 Director's details changed for Mr Obaidhur Rahman Chowdhury on 2022-03-22

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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16/11/2016 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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