WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 07/06/1995 and has the registered number: 03065582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2022 02/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WISTERIA REGISTRARS LIMITED Corporate Secretary 2018-06-15 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2015-01-26 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2022-11-15 CURRENT
MICHAEL MARSHALL Dec 1950 British Director 1996-11-21 UNTIL 1997-01-17 RESIGNED
MR LAWRENCE DAVID HURST Jul 1948 British Secretary 2004-10-01 UNTIL 2018-06-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-06-07 UNTIL 1995-06-26 RESIGNED
GABRIELLE MARY WILLIAMS HAMER British Secretary 1996-01-31 UNTIL 1997-01-17 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary 1995-06-26 UNTIL 1996-01-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-06-07 UNTIL 1995-06-26 RESIGNED
MR DESMOND MASON JARRETT Jul 1952 British Director 2005-02-22 UNTIL 2012-09-26 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-06-07 UNTIL 1995-06-26 RESIGNED
ALAN TRIPP Feb 1960 British Director 2004-03-30 UNTIL 2007-10-24 RESIGNED
HEATHER ROBERTS Apr 1971 British Director 2001-12-13 UNTIL 2004-05-04 RESIGNED
MR MARTIN JOHN PAYNE Sep 1974 British Director 2012-09-26 UNTIL 2013-02-13 RESIGNED
ROBERT JAMES MICHAEL O'HARA Oct 1969 British Director 2008-02-21 UNTIL 2011-04-26 RESIGNED
JOHN STEPHEN O'HALLORAN Jan 1952 British Director 1995-06-26 UNTIL 1997-01-17 RESIGNED
MR CHRISTOPHER MUNDAY Jan 1982 British Director 2013-11-26 UNTIL 2014-06-09 RESIGNED
MR CHARLES JAMES HOLT HUNTER Aug 1946 British Director 1997-01-17 UNTIL 2004-03-30 RESIGNED
MR JOHN DEREK VINCENT Nov 1967 British Director 2014-06-09 UNTIL 2015-01-26 RESIGNED
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2001-01-11 UNTIL 2012-09-26 RESIGNED
PETER WILLIAM BURT May 1955 British Director 1997-01-17 UNTIL 2001-01-11 RESIGNED
THOMAS COLLETT BOSTOCK Mar 1978 British Director 2004-05-04 UNTIL 2010-01-06 RESIGNED
PAUL STUART JAMES BISHOP Mar 1968 British Director 1997-01-17 UNTIL 1997-08-12 RESIGNED
RICHARD JOHN WATKINS Mar 1963 British Director 1995-06-26 UNTIL 1996-11-21 RESIGNED
MICHELLE ANNE WHITFIELD Apr 1970 British Director 1997-08-12 UNTIL 1998-09-18 RESIGNED
ANTHONY OWEN UNDERHILL Aug 1952 British Director 1997-01-17 UNTIL 2005-02-22 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 1997-01-17 UNTIL 2004-10-01 RESIGNED
TRAFALGAR OFFICERS LIMITED Corporate Director 2010-03-09 UNTIL 2018-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valad Diversified Fund Holdings 2 (Jersey) Ltd 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 50 to 75 percent
Valad Diversified Llp 2016-04-06 Scarborough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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INDEXFINAL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HGI PROPERTY LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
COLERIDGE (CEDAR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
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COLERIDGE (SHELL HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO. 5) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (TINTERN HOUSE 1) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (TINTERN HOUSE 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
D.U.K.E. REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-12 31-03-2021 186,496 Cash 1,000 equity
ACCOUNTS - Final Accounts preparation 2021-05-08 31-03-2020 63,127 Cash 1,000 equity
ACCOUNTS - Final Accounts preparation 2019-12-12 31-03-2019 4,523 Cash 1,000 equity
ACCOUNTS - Final Accounts preparation 2019-05-09 31-03-2018 8,144 Cash 1,000 equity

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