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WALNUT GROVE (CALNE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Walnut Grove (calne) Management Company Limited. The company was founded 17 years ago and was given the registration number 06146163. The firm's registered office is in SALISBURY. You can find them at Fisher House, 84 Fisherton Street, Salisbury, Wiltshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WALNUT GROVE (CALNE) MANAGEMENT COMPANY LIMITED
Company Number:06146163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
18, Brighton Way, Chippenham, England, SN14 0YR

Director18 February 2021Active
105 Ratcliffe Drive, Stoke Gifford, Bristol, BS34 8TY

Secretary21 January 2008Active
144 Berry Way, Andover, SP10 3XR

Secretary15 August 2008Active
Queensway House, 11 Queensway, New Milton, New Milton, United Kingdom, BH25 5NR

Corporate Secretary19 July 2021Active
79 New Cavendish Street, London, W1W 6XB

Corporate Secretary08 March 2007Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary06 September 2011Active
Pembroke House, Torquay Road, Preston, Paignton, United Kingdom, TQ3 2EZ

Director18 February 2021Active
6 Osmund Close, Devizes, SN10 3GW

Director08 March 2007Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Director05 September 2011Active
79 New Cavendish Street, London, W1W 6XB

Corporate Director08 March 2007Active

People with Significant Control

Persimmon Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Persimmon House, Fulford, York, England, YO19 4FE
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Termination secretary company with name termination date.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-11-09Officers

Change corporate secretary company with change date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-15Address

Change registered office address company with date old address new address.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Officers

Appoint corporate secretary company with name date.

Download
2021-07-19Officers

Termination secretary company with name termination date.

Download
2021-07-19Address

Change registered office address company with date old address new address.

Download
2021-02-24Persons with significant control

Notification of a person with significant control statement.

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2021-02-20Officers

Appoint person director company with name date.

Download
2021-02-20Officers

Appoint person director company with name date.

Download
2021-02-20Officers

Termination director company with name termination date.

Download
2021-02-20Persons with significant control

Cessation of a person with significant control.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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