WENDOVER RISE MANAGEMENT COMPANY (PHASES 2 AND 3) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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10/06/2510 June 2025 NewMicro company accounts made up to 2024-12-31

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

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27/08/2427 August 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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26/05/2326 May 2023 Termination of appointment of William Oliver Morris as a director on 2023-05-25

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25/05/2325 May 2023 Secretary's details changed for Common Ground Estate & Property Management Limited on 2022-04-01

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

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24/11/2224 November 2022 Accounts for a dormant company made up to 2021-12-31

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

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14/06/2114 June 2021 Confirmation statement made on 2021-06-10 with no updates

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

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03/12/203 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 DIRECTOR APPOINTED MRS NAOMI JUNE BOXALL

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22/09/2022 September 2020 DIRECTOR APPOINTED MISS MICHELLE PATRICIA GATCOMBE

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10/06/2010 June 2020 CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 2UU

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30/03/2030 March 2020 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM NEWTOWN HOUSE NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG ENGLAND

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR STELLA WILLIAMS

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06/02/206 February 2020 DIRECTOR APPOINTED MRS STELLA WILLIAMS

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06/02/206 February 2020 DIRECTOR APPOINTED MR DANIEL JOHN PHILLIP WILLIAMS

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05/02/205 February 2020 DIRECTOR APPOINTED MR ATTILA GAL

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03/02/203 February 2020 DIRECTOR APPOINTED MR WILLIAM OLIVER MORRIS

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLA STEEL

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

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23/09/1923 September 2019 DIRECTOR APPOINTED MS NICOLA STEEL

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALLACE

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE WALLACE / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ROSEMARY EDWARDS / 13/12/2017

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLOCK

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/06/1622 June 2016 10/06/16 NO MEMBER LIST

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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

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02/09/152 September 2015 DIRECTOR APPOINTED MS CLAIRE LOUISE WALLACE

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02/09/152 September 2015 DIRECTOR APPOINTED MS ANN ROSEMARY EDWARDS

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/06/1516 June 2015 10/06/15 NO MEMBER LIST

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGINTON

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGINTON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 DIRECTOR APPOINTED MRS CHRISTINE ANN BLOCK

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22/07/1422 July 2014 10/06/14 NO MEMBER LIST

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/06/1325 June 2013 10/06/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/07/123 July 2012 10/06/12 NO MEMBER LIST

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14/02/1214 February 2012 31/12/11 TOTAL EXEMPTION FULL

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/07/1118 July 2011 10/06/11 NO MEMBER LIST

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD KERR / 01/06/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRY EDGINTON / 01/06/2011

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21/04/1121 April 2011 SECRETARY APPOINTED KELLY HOBBS

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE

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11/03/1111 March 2011 ADOPT ARTICLES 09/03/2011

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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17/02/1117 February 2011 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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17/02/1117 February 2011 SECRETARY APPOINTED TERENCE ROBERT WHITE

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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17/02/1117 February 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRY EDGINTON / 10/06/2010

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