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WENDOVER PROPERTY SERVICES LIMITED

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

This company is commonly known as Wendover Property Services Limited. The company was founded 10 years ago and was given the registration number 09106407. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WENDOVER PROPERTY SERVICES LIMITED
Company Number:09106407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT

Director27 June 2014Active
861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT

Director21 November 2017Active

People with Significant Control

Mr Raman Thukral
Notified on:15 October 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:861 Coronation Road, Park Royal, London, United Kingdom, NW10 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raman Thukral
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Grenville Court, Britwell Road, Burnham, England, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vinesh Kumar Parekh
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Grenville Court, Britwell Road, Burnham, England, SL1 8DF
Nature of control:
  • 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 (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

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-10Address

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

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-12-30Persons with significant control

Change to a person with significant control.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-11Address

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

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2021-03-09Address

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

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2021-01-15Address

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

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-20Resolution

Resolution.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-13Officers

Change person director company with change date.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-22Persons with significant control

Notification of a person with significant control statement.

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