Wheal Turnavore Management Company Limited

General information

Name:

Wheal Turnavore Management Company Ltd

Office Address:

19 Downs Close BA15 1PR Bradford-on-avon

Number: 10920965

Incorporation date: 2017-08-17

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:

Wheal Turnavore Management Company Limited has existed in this business for at least seven years. Started with Companies House Reg No. 10920965 in the year 2017, the company is registered at 19 Downs Close, Bradford-on-avon BA15 1PR. The enterprise's registered with SIC code 98000, that means Residents property management. Wheal Turnavore Management Company Ltd reported its latest accounts for the period that ended on 2022-08-31. The business most recent annual confirmation statement was submitted on 2022-08-16.

As for this limited company, a number of director's obligations have been executed by Simon M., Oliver E. and Stuart Y.. Out of these three people, Simon M. has administered limited company for the longest time, having become a part of company's Management Board on February 9, 2023. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Stuart Y. as a secretary since February 2023.

Stuart Y. is the individual who controls this firm, has substantial control or influence over the company.

Company staff

Simon M.

Role: Director

Appointed: 09 February 2023

Latest update: 23 December 2023

Stuart Y.

Role: Secretary

Appointed: 09 February 2023

Latest update: 23 December 2023

Oliver E.

Role: Director

Appointed: 09 February 2023

Latest update: 23 December 2023

Stuart Y.

Role: Director

Appointed: 09 February 2023

Latest update: 23 December 2023

People with significant control

Stuart Y.
Notified on 9 February 2023
Nature of control:
substantial control or influence
Rory H.
Notified on 1 July 2019
Ceased on 9 February 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
West Polberro Developments Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08785391
Notified on 17 August 2017
Ceased on 1 July 2019
Nature of control:
substantial control or influence
Robert T.
Notified on 17 August 2017
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2023
Confirmation statement last made up date 16 August 2022
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
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, November 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
6
Company Age

Closest Companies - by postcode