WILSON-VALKENBURG PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mrs Tracey Ann Fenner as a director on 2025-08-22 |
| 26/08/2526 August 2025 New | Termination of appointment of Tom Ashley Westerman as a director on 2025-08-22 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 12/12/2312 December 2023 | Appointment of Miss Christina Louise Wherry as a secretary on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from St Lukes House Oxford Square, Oxford Street Newbury RG14 1JQ England to Bartholomew House 38 London Road Newbury RG14 1JX on 2023-12-12 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Gerard Anthony Copps as a secretary on 2023-12-12 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Termination of appointment of Karen Gail Steadman as a director on 2023-03-03 |
| 03/03/233 March 2023 | Appointment of Mr Tom Ashley Westerman as a director on 2023-03-03 |
| 02/02/232 February 2023 | Termination of appointment of Torsten Pascal O'brien as a director on 2023-01-04 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 24/10/2224 October 2022 | Termination of appointment of Claire Annette Currie as a director on 2022-10-24 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/03/2122 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 27/11/1927 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MS KAREN GAIL STEADMAN |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MRS CLAIRE ANNETTE CURRIE |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUNTER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR TORSTEN PASCAL O'BRIEN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAKER |
| 03/01/193 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/02/1816 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE HASTINGS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MISS KAREN SUZANNE HUNTER |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/03/1710 March 2017 | SECRETARY APPOINTED MR GERARD ANTHONY COPPS |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 2 WILSON VALKENBURG OLD BATH ROAD NEWBURY RG14 1QP ENGLAND |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 3 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY GARRY KAXE |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER CRUMLISH |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/12/1521 December 2015 | 26/11/15 NO MEMBER LIST |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 8 WILSON VALKENBURG COURT OLD BATH ROAD SPEEN, NEWBURY, BERKSHIRE RG14 1QP |
| 19/08/1519 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY KAXE / 19/08/2015 |
| 13/08/1513 August 2015 | SECRETARY APPOINTED MR GARY KAXE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILD |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS WILD |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/12/1421 December 2014 | 26/11/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/12/1320 December 2013 | 26/11/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/12/1221 December 2012 | 26/11/12 NO MEMBER LIST |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/12/1122 December 2011 | 26/11/11 NO MEMBER LIST |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/12/108 December 2010 | 26/11/10 NO MEMBER LIST |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/11/0930 November 2009 | 26/11/09 NO MEMBER LIST |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HASTINGS / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK WILD / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BAKER / 26/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER CRUMLISH / 26/11/2009 |
| 24/11/0824 November 2008 | ANNUAL RETURN MADE UP TO 31/10/08 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/12/072 December 2007 | ANNUAL RETURN MADE UP TO 31/10/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/11/0630 November 2006 | ANNUAL RETURN MADE UP TO 31/10/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 31/10/05 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | ANNUAL RETURN MADE UP TO 31/10/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 31/10/03 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/11/0229 November 2002 | ANNUAL RETURN MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 31/10/01 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ANNUAL RETURN MADE UP TO 31/10/00 |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/11/9912 November 1999 | ANNUAL RETURN MADE UP TO 31/10/99 |
| 13/11/9813 November 1998 | ANNUAL RETURN MADE UP TO 31/10/98 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 12/11/9712 November 1997 | ANNUAL RETURN MADE UP TO 31/10/97 |
| 27/04/9727 April 1997 | ALTER MEM AND ARTS 11/03/97 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 08/11/968 November 1996 | ANNUAL RETURN MADE UP TO 31/10/96 |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 03/11/953 November 1995 | ANNUAL RETURN MADE UP TO 31/10/95 |
| 27/03/9527 March 1995 | ALTER MEM AND ARTS 13/03/95 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | ANNUAL RETURN MADE UP TO 31/10/94 |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/937 December 1993 | ANNUAL RETURN MADE UP TO 31/10/93 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/12/9215 December 1992 | ANNUAL RETURN MADE UP TO 31/10/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 08/11/918 November 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/09/9113 September 1991 | REGISTERED OFFICE CHANGED ON 13/09/91 FROM: FLAT 15 WILSON-VALKENBURG COURT BATH ROAD NEWBURY BERKS. RG13 1QP |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 31/07/90 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 31/07/89 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 31/07/88 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 31/07/87 |
| 13/09/9113 September 1991 | ORDER OF COURT - RESTORATION 13/09/91 |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/02/8923 February 1989 | DISSOLVED |
| 26/09/8826 September 1988 | FIRST GAZETTE |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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