WESTMINSTER PARK (WARRINGTON) MANAGEMENT COMPANY LIMITED

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DateDescription
11/04/2511 April 2025 Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2025-04-10

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25/03/2525 March 2025 Director's details changed for Miss Safia Barber on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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25/03/2525 March 2025 Director's details changed for Mr Liam Gough on 2025-03-25

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24/03/2524 March 2025 Appointment of Miss Safia Barber as a director on 2025-03-22

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22/03/2522 March 2025 Micro company accounts made up to 2024-12-31

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19/02/2519 February 2025 Appointment of Mr Liam Gough as a director on 2025-02-18

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19/02/2519 February 2025 Termination of appointment of Benjamin Conway as a director on 2025-02-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Secretary's details changed for Hml Hml Company Secretary Services on 2024-11-27

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16/10/2416 October 2024 Confirmation statement made on 2024-10-11 with no updates

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15/10/2415 October 2024 Secretary's details changed for Hml Hml Company Secretary Services on 2024-10-11

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-11 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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07/04/217 April 2021 NOTIFICATION OF PSC STATEMENT ON 07/04/2021

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07/04/217 April 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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15/03/1815 March 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE

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15/03/1815 March 2018 DIRECTOR APPOINTED BENJAMIN CONWAY

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP

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02/10/172 October 2017 SECRETARY APPOINTED MR CHARLES ALEC GUTHRIE

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/08/1612 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 18/01/2016

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13/01/1613 January 2016 PREVSHO FROM 30/09/2016 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 27/09/15 NO MEMBER LIST

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 27/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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15/05/1415 May 2014 SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 12/05/2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O HML GUTHRIE 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O PR GIBBS & CO LTD 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA

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13/03/1413 March 2014 SECRETARY APPOINTED HML GUTHRIE

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13/03/1413 March 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP

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30/10/1330 October 2013 27/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 27/09/2012

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31/10/1231 October 2012 27/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAK WONG

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ

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30/09/1130 September 2011 27/09/11 NO MEMBER LIST

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 27/09/10 NO MEMBER LIST

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 27/09/09 NO MEMBER LIST

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/01/0928 January 2009 DIRECTOR APPOINTED PAK KUEN WONG

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHARD

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON

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27/12/0827 December 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON

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27/10/0827 October 2008 ANNUAL RETURN MADE UP TO 27/09/08

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07/08/087 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM

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06/08/086 August 2008 DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: REDWOOD HOUSE WOODLAND BUSINESS PARK ASHTON ROAD NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HT

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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