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WAPPINGTHORN MANOR LIMITED

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

This company is commonly known as Wappingthorn Manor Limited. The company was founded 5 years ago and was given the registration number 11751063. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WAPPINGTHORN MANOR LIMITED
Company Number:11751063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director12 October 2023Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3AQ

Director12 October 2023Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director04 January 2019Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director05 June 2019Active

People with Significant Control

Mr Arnon Milchan
Notified on:12 October 2023
Status:Active
Date of birth:December 1944
Nationality:Israeli
Country of residence:United Kingdom
Address:Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Alan Clay
Notified on:04 January 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-29Address

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

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Address

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

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Officers

Change person director company with change date.

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2023-01-18Persons with significant control

Change to a person with significant control.

Download
2023-01-18Address

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

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination director company with name termination date.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Change person director company with change date.

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2019-08-14Address

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

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