WEIRSIDE FLATS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Weirside Flats Management Company Limited. The company was founded 48 years ago and was given the registration number 01238997. The firm's registered office is in WESTBURY. You can find them at 4 Weirside Court, Edington, Westbury, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	WEIRSIDE FLATS MANAGEMENT COMPANY LIMITED
Company Number	:	01238997
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 1975
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	4 Weirside Court, Edington, Westbury, England, BA13 4PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Mitre Court 45, Duke Street, Trowbridge, England, BA14 8EA	Corporate Secretary	01 December 2021	Active
6, Weirside Court, Edington, Westbury, England, BA13 4PP	Director	30 May 2021	Active
Heather Copse, Kettlewell Hill, Woking, England, GU21 4JJ	Director	17 April 2021	Active
3, Weirside Court, Edington, Westbury, England, BA13 4PP	Director	28 April 2021	Active
6, Weirside Court, Edington, Westbury, England, BA13 4PP	Director	23 October 2018	Active
Mitre Court, 45 Duke Street, Trowbridge, England, BA14 8EA	Director	01 January 2015	Active
10 Weirside Court, Edington, Westbury, BA13 4PP	Director	07 October 2005	Active
2, High Street, Great Cheverell, Devizes, England, SN10 5TN	Director	19 September 2021	Active
2 Weirside Court, Edington, Westbury, BA13 4PP	Director	17 February 2006	Active
3 Weirside Court, Edington, Wiltshire, BA13 4PP	Secretary	10 September 2002	Active
9 Westbury Road, Bratton, Westbury, BA13 4TE	Secretary	01 March 2004	Active
8 Weirside Court, Edington, Westbury, BA13 4PP	Secretary	-	Active
6 Weirside Court, Edington, Westbury, BA13 4PP	Secretary	18 March 1994	Active
10 Weirside Court, Edington, Westbury, BA13 4PP	Secretary	30 April 2003	Active
12 Weirside Court, Edington, Westbury, BA13 4PP	Director	05 April 1991	Active
7 Weirside Court, Edington, Westbury, BA13 4PP	Director	07 April 2004	Active
3 Weirside Court, Edington, BA13 4PP	Director	01 November 2006	Active
3 Weirside Court, Edington, BA13 4PP	Director	01 November 2006	Active
4 Weirside Court, Edington, BA13 4PP	Director	06 December 2002	Active
3 Weirside Court, Edington, Westbury, BA13 4PP	Director	04 July 2000	Active
1 Weirside Court, Edington, Westbury, BA13 4PP	Director	-	Active
3 Weirside Court, Edington, Wiltshire, BA13 4PP	Director	07 August 2002	Active
12 Weirside Court, Edington, Westbury, BA13 4PP	Director	01 August 1997	Active
6 Weirside Court, Edington, Westbury, BA13 4PP	Director	30 April 2003	Active
11 Weirside Court, Edington, Westbury, BA13 4PP	Director	03 May 2002	Active
5 Weirside Court, Edington, Westbury, BA13 4PP	Director	-	Active
2 Weirside Court, Edington, Westbury, BA13 4PP	Director	-	Active
3 Weirside Court, Edington, Westbury, BA13 4PP	Director	-	Active
12 Weirside Court, Edington, Westbury, BA13 4PP	Director	29 November 1996	Active
8 Weirside Court, Edington, Westbury, BA13 4PP	Director	18 June 1988	Active
12 Weirside Court, Edington, Westbury, BA13 4PP	Director	11 April 2003	Active
4, Weirside Court, Edington, Westbury, England, BA13 4PP	Director	01 February 2016	Active
3 Weirside Court, Edington, Westbury, BA13 4PP	Director	18 March 1994	Active
Lockleys, Welwyn, AL6 0BL	Director	25 April 1995	Active
6 Weirside Court, Edington, Westbury, BA13 4PP	Director	-	Active

People with Significant Control

Mr Matthew Ronald James Tuck
Notified on	:	27 October 2017
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Shirley Veronica Fox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1935
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Sarah Maidment
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1986
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Vera Rosemary Tyler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1927
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Geoffrey Wooff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1933
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gareth Matthew Dickson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Kirsty Nadine Tomlinson-Leah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1987
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Diane Vose
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Benjamin Joseph Lazell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Danielle Louise Tudor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Allen Worcester
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	9 Westbury Road, Westbury, BA13 4TE
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-17	Confirmation statement	Confirmation statement with updates.	Download
2023-06-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-11	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-01	Officers	Appoint corporate secretary company with name date.	Download
2021-11-30	Address	Change registered office address company with date old address new address.	Download
2021-10-11	Confirmation statement	Confirmation statement with updates.	Download
2021-10-11	Officers	Change person director company with change date.	Download
2021-09-29	Officers	Appoint person director company with name date.	Download
2021-09-29	Officers	Termination director company with name termination date.	Download
2021-07-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-08	Confirmation statement	Confirmation statement with updates.	Download
2021-06-08	Officers	Appoint person director company with name date.	Download
2021-05-10	Officers	Second filing of director appointment with name.	Download
2021-05-08	Officers	Appoint person director company with name date.	Download
2021-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-23	Officers	Termination director company with name termination date.	Download
2021-04-23	Officers	Termination director company with name termination date.	Download
2021-04-23	Officers	Termination director company with name termination date.	Download
2021-04-23	Officers	Appoint person director company with name date.	Download
2021-04-23	Officers	Termination director company with name termination date.	Download
2020-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-01	Address	Change registered office address company with date old address new address.	Download
2020-03-24	Confirmation statement	Confirmation statement with updates.	Download
2019-11-19	Address	Change registered office address company with date old address new address.	Download