WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wexham Springs Management Company Limited. The company was founded 29 years ago and was given the registration number 03065582. The firm's registered office is in PINNER. You can find them at The Grange Barn, Pikes End, Pinner, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
Company Number	:	03065582
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 June 1995
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	The Grange Barn, Pikes End, Pinner, England, HA5 2EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Grange Barn, Pikes End, Pinner, London, England, HA5 2EX	Corporate Secretary	15 June 2018	Active
1st Floor Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU	Director	26 January 2015	Active
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Corporate Director	15 November 2022	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	07 June 1995	Active
2, Tanworth Close, Northwood, HA6 2GF	Secretary	01 October 2004	Active
Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET	Secretary	26 June 1995	Active
25 Elspeth Road, Battersea, London, SW11 1DW	Secretary	31 January 1996	Active
190 Strand, London, WC2R 1JN	Corporate Secretary	17 January 1997	Active
15 Courthouse Croft, Kenilworth, CV8 2QZ	Director	17 January 1997	Active
13 Cherwell Way, Long Lawford, Rugby, CV23 9SU	Director	04 May 2004	Active
31 Brattle Wood, Sevenoaks, TN13 1QS	Director	17 January 1997	Active
Flat Q 11 Craven Hill, London, W2 3EN	Director	11 January 2001	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	07 June 1995	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	07 June 1995	Active
The Barn, Lower Farm Hilton, Blandford Forum, DT11 0DQ	Director	17 January 1997	Active
19 Hambalt Road, Clapham, London, SW4 9EA	Director	22 February 2005	Active
35 Jubilee Place, London, SW3 3TD	Director	21 November 1996	Active
74, Bush Road, Buckhursthill, England, IG9 6ES	Director	26 November 2013	Active
"Branksome" Manor Crescent, Beaconsfield, HP9 2QX	Director	26 June 1995	Active
24 Eversfield Road, Reigate, RH2 0PJ	Director	21 February 2008	Active
C/O Lawrence Hurst & Co, Morritt House 10/12 Love Lane, Pinner, HA5 3EF	Director	26 September 2012	Active
Clematis Cottage, Old Warwick Road, Rowington, CV35 7AA	Director	13 December 2001	Active
8 Heron's Croft, Weybridge, KT13 0PL	Director	30 March 2004	Active
10 Burghley Close, Flitwick, MK45 1TF	Director	17 January 1997	Active
125, Farmcombe Road, Tunbridge Wells, England, TN2 5DJ	Director	09 June 2014	Active
Lion Gate Lodge Syon Park, London Road, Brentford, TW8 8JQ	Director	26 June 1995	Active
2 Maudslay Cottages, Henley Road, Great Aine, B49 6HX	Director	12 August 1997	Active
5, Wigmore Street, London, United Kingdom, W1U 1PB	Corporate Director	09 March 2010	Active

People with Significant Control

Valad Diversified Fund Holdings 2 (Jersey) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	26, New Street, St Helier, Jersey, JE2 3RA
Nature of control	:	Ownership of shares 50 to 75 percent

Valad Diversified Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement