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WATLING STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Watling Street Management Company Limited. The company was founded 18 years ago and was given the registration number 05699206. The firm's registered office is in TAMWORTH. You can find them at Parkfield House, Watling Street Two Gates, Tamworth, Staffordshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:WATLING STREET MANAGEMENT COMPANY LIMITED
Company Number:05699206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Parkfield House, Watling Street Two Gates, Tamworth, Staffordshire, England, B77 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 York House, Anglesey Street, Hednesford, Cannock, England, WS12 1AA

Secretary20 February 2020Active
159 Boldmere Road, Birmingham, Boldmere Road, Sutton Coldfield, England, B73 5UL

Director27 June 2023Active
York House, Anglesey Street, Hednesford, WS12 1AA

Director20 June 2007Active
Parkfield House, Twogates, Tamworth, B77 1HW

Secretary06 February 2006Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF

Corporate Secretary20 June 2017Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary06 February 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director06 February 2006Active
Parkfield House, Twogates, Tamworth, B77 1HW

Director06 February 2006Active
Parkfield House Watling Street, Two Gates, Tamworth, B77 1HW

Director16 February 2006Active

People with Significant Control

Alpha 1 Homes Ltd
Notified on:27 June 2023
Status:Active
Country of residence:England
Address:27 Old Gloucester Street London, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Wilks
Notified on:01 June 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:34 York House, Anglesey Street, Cannock, England, WS12 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-06-27Accounts

Accounts with accounts type dormant.

Download
2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Address

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

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2023-06-27Officers

Termination director company with name termination date.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type dormant.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type dormant.

Download
2020-02-20Officers

Termination director company with name termination date.

Download
2020-02-20Officers

Termination secretary company with name termination date.

Download
2020-02-20Officers

Appoint person secretary company with name date.

Download
2020-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-18Accounts

Accounts with accounts type dormant.

Download
2018-02-13Officers

Termination secretary company with name termination date.

Download
2018-02-12Address

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

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-11Accounts

Accounts with accounts type dormant.

Download
2017-06-27Address

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

Download

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