Londinium Way Management Company Limited

General information

Name:

Londinium Way Management Company Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 08179957

Incorporation date: 2012-08-15

End of financial year: 31 August

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Londinium Way Management Company Limited can be found at Queensway House, 11 Queensway in New Milton. The company's zip code is BH25 5NR. Londinium Way Management Company has been present on the British market since it was established on 2012-08-15. The company's Companies House Registration Number is 08179957. This company's Standard Industrial Classification Code is 98000, that means Residents property management. Londinium Way Management Company Ltd reported its account information for the financial year up to 2022/08/31. The most recent confirmation statement was filed on 2023/08/15.

In the following limited company, all of director's responsibilities up till now have been carried out by Stephen G. and Victoria G.. Amongst these two people, Victoria G. has been with the limited company for the longest period of time, having become a vital part of officers' team 2 years ago. At least one secretary in this firm is a limited company, specifically Fairfield Company Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 19 January 2024

Stephen G.

Role: Director

Appointed: 01 November 2023

Latest update: 19 January 2024

Victoria G.

Role: Director

Appointed: 14 March 2022

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are: Wainhomes (South West) Holdings Ltd has substantial control or influence over the company. This business can be reached in Exeter at Clyst Honiton, EX5 2HL and was registered as a PSC under the reg no 04187073.

Wainhomes (South West) Holdings Ltd
Address: Unit 2 Exeter International Office Park Clyst Honiton, Exeter, EX5 2HL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Register
Registration number 04187073
Notified on 1 September 2018
Nature of control:
substantial control or influence
Samuel B.
Notified on 3 July 2017
Ceased on 7 September 2018
Nature of control:
substantial control or influence
Adrian D.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger T.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert T.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 7 April 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on Thu, 7th Dec 2023 (AP04)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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