WADHURST GROUNDS MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
08/10/258 October 2025 New | Appointment of David Cordier as a director on 2025-09-26 |
08/10/258 October 2025 New | Notification of a person with significant control statement |
08/10/258 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
08/10/258 October 2025 New | Cessation of Steven Biddlecombe as a person with significant control on 2025-09-26 |
08/10/258 October 2025 New | Appointment of Mr Stephen John Harley as a director on 2025-09-26 |
08/10/258 October 2025 New | Appointment of Dilka Emmanuel as a director on 2025-09-26 |
03/10/253 October 2025 New | Appointment of Oakfield P.M. Limited as a secretary on 2025-10-02 |
03/10/253 October 2025 New | Registered office address changed from 15 Vincent Close Leatherhead Surrey KT22 9PB United Kingdom to 4 Hayland Industrial Estate Maunsell Road St Leonards on Sea TN38 9NN on 2025-10-03 |
03/10/253 October 2025 New | Appointment of Mr Stuart Jeffrey Drake as a director on 2025-10-03 |
01/10/251 October 2025 New | Compulsory strike-off action has been discontinued |
01/10/251 October 2025 New | Appointment of Peter John Lowe as a director on 2025-09-26 |
01/10/251 October 2025 New | Appointment of Christoph Ostermann as a director on 2025-09-26 |
01/10/251 October 2025 New | Appointment of Francesco Tramontano as a director on 2025-09-26 |
01/10/251 October 2025 New | Appointment of Grant Welland as a director on 2025-09-26 |
01/10/251 October 2025 New | Appointment of Mr Mark Ives as a director on 2025-09-26 |
01/10/251 October 2025 New | Compulsory strike-off action has been discontinued |
01/10/251 October 2025 New | Termination of appointment of Steven Biddlecombe as a director on 2025-09-26 |
01/10/251 October 2025 New | Appointment of Maurice Castelijn as a director on 2025-09-26 |
30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
24/09/2524 September 2025 New | Termination of appointment of Eaves Property Management Services Limited as a secretary on 2025-07-17 |
24/09/2524 September 2025 New | Registered office address changed from Suite No 1 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL England to 15 Vincent Close Leatherhead Surrey KT22 9PB on 2025-09-24 |
24/09/2524 September 2025 New | Director's details changed for Mr Steven Biddlecombe on 2025-01-13 |
06/08/256 August 2025 | Memorandum and Articles of Association |
06/08/256 August 2025 | Resolutions |
04/08/254 August 2025 | Termination of appointment of Richard James Stanley as a director on 2025-07-31 |
04/08/254 August 2025 | Cessation of Benjamin John Tooley as a person with significant control on 2025-07-31 |
04/08/254 August 2025 | Termination of appointment of Benjamin John Tooley as a director on 2025-07-31 |
04/08/254 August 2025 | Notification of Steven Biddlecombe as a person with significant control on 2025-07-31 |
04/08/254 August 2025 | Cessation of Richard James Stanley as a person with significant control on 2025-07-31 |
25/07/2525 July 2025 | Cessation of Steven Biddlecombe as a person with significant control on 2025-01-13 |
18/07/2518 July 2025 | Appointment of Mr Steven Biddlecombe as a director on 2025-01-13 |
18/07/2518 July 2025 | Notification of Steven Biddlecombe as a person with significant control on 2025-01-13 |
14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
30/07/2330 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAVES PROPERTY MANAGEMENT LIMITED / 31/10/2019 |
01/10/191 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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