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20 STATION ROAD WOKINGHAM MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20 Station Road Wokingham Management Company Limited. The company was founded 16 years ago and was given the registration number 06469799. The firm's registered office is in WOKINGHAM. You can find them at Flat 1, Salisbury Lodge, 20 Station Road, Wokingham, Berks. This company's SIC code is 98000 - Residents property management.

Company Information

Name:20 STATION ROAD WOKINGHAM MANAGEMENT COMPANY LIMITED
Company Number:06469799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1, Salisbury Lodge, 20 Station Road, Wokingham, Berks, RG40 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Salisbury Lodge, 20 Station Road, Wokingham, RG40 2AE

Secretary10 January 2008Active
35, Luckley Wood, Wokingham, United Kingdom, RG41 2EW

Director10 January 2008Active
Flat 1, Salisbury Lodge, 20 Station Road, Wokingham, RG40 2AE

Director20 September 2023Active
Flat 3, Salisbury Lodge, 20 Station Road, Wokingham, RG40 2AE

Director10 January 2008Active
Flat 3, 20 Station Rd, Wokingham, Gb-Gbr, RG40 2AE

Director01 August 2012Active
Flat 3, 20 Station Rd, Wokingham, Gb-Gbr, RG40 2AE

Director01 August 2012Active
Flat C, Salisbury Lodge, 20 Station Rd, Wokingham, United Kingdom,

Director15 December 2016Active

People with Significant Control

Miss Jennifer Smythe
Notified on:20 September 2023
Status:Active
Date of birth:March 1991
Nationality:British
Address:Flat 1, Salisbury Lodge, Wokingham, RG40 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran Ashley Pearson
Notified on:18 October 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Flat C, Salisbury Lodge, 20 Station Road, Wokingham, England, RG40 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wendy Suzanne Measures
Notified on:12 January 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:35, Luckley Wood, Wokingham, England, RG41 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Margaret Holloway
Notified on:12 January 2017
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Flat A, Salisbury Lodge, 20 Station Road, Wokingham, England, RG40 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Persons with significant control

Notification of a person with significant control.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-23Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-21Persons with significant control

Notification of a person with significant control.

Download
2019-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-01-12Officers

Change person director company with change date.

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2018-01-12Officers

Change person director company with change date.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Officers

Change person director company with change date.

Download
2017-09-24Accounts

Accounts with accounts type micro entity.

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