35 Wickham Avenue Management Company Limited

General information

Name:

35 Wickham Avenue Management Company Ltd

Office Address:

31 Lime Grove KT3 3TW New Malden

Number: 05875995

Incorporation date: 2006-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Wickham Avenue Management Company is a company situated at KT3 3TW New Malden at 31 Lime Grove. The company was established in 2006 and is established under the registration number 05875995. The company has existed on the English market for fourteen years now and the last known status is active. The enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 31st July 2019 is the last time when account status updates were filed.

For this particular limited company, all of director's obligations have been performed by Janet T. and Helen L.. When it comes to these two executives, Janet T. has supervised limited company for the longest period of time, having become a vital addition to directors' team on 2016. At least one limited company has been appointed as a director, specifically Coombe Forestry Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 04 July 2016

Address: Old Fairfield, Brompton Regis, Dulverton, Somerset, TA22 9NL, England

Latest update: 11 June 2020

Janet T.

Role: Director

Appointed: 04 July 2016

Latest update: 11 June 2020

Helen L.

Role: Director

Appointed: 04 July 2016

Latest update: 11 June 2020

People with significant control

Executives who control the firm include: Helen L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Coombe Forestry Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dulverton at Brompton Regis, TA22 9NL and was registered as a PSC under the reg no 06799923.

Helen L.
Notified on 4 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon L.
Notified on 4 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Coombe Forestry Ltd
Address: C/O Ashford & Co, Old Fairfield Brompton Regis, Dulverton, TA22 9NL, England
Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 06799923
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet T.
Notified on 4 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 13 July 2019
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 31st July 2019 (AA)
filed on: 5th, April 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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