This company is commonly known as Willans Green (rugby) Management Company Limited. The company was founded 20 years ago and was given the registration number 05129412. The firm's registered office is in BIRMINGHAM. You can find them at 154-155 Great Charles Street Queensway, , Birmingham, . This company's SIC code is 98000 - Residents property management.
| Name | : | WILLANS GREEN (RUGBY) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05129412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 154-155 Great Charles Street Queensway, Birmingham, England, B3 3LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 03 November 2021 | Active |
| 94 Park Lane, Croydon, England, CR0 1JB | Director | 22 November 2023 | Active |
| The Old School, Clifford Chambers, Stratford Upon Avon, CV37 8HX | Secretary | 08 June 2004 | Active |
| 5 Priory Road, Upholland, Skelmersdale, WN8 0LR | Secretary | 17 May 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 17 May 2004 | Active |
| 3, Union Street, Stratford Upon Avon, England, CV37 6QT | Corporate Secretary | 20 April 2007 | Active |
| 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ | Corporate Secretary | 12 February 2019 | Active |
| 45, Summer Row, Birmingham, United Kingdom, B3 1JJ | Corporate Secretary | 07 March 2012 | Active |
| 11 Little Park Farm Road, Fareham, England, PO15 5SN | Corporate Secretary | 28 February 2018 | Active |
| Bridgemere House, Yew Tree Close, Willoughby Waterleys, LE8 6BU | Director | 17 May 2004 | Active |
| Stinchcombe, 3 Rosewood Way, Loughborough, LE11 2BA | Director | 10 November 2006 | Active |
| 49 Tanfield Lane, Northampton, NN1 5RN | Director | 06 January 2006 | Active |
| Upper Farm House, Kineton Road, Gaydon, CV35 0EP | Director | 11 January 2008 | Active |
| 94 The Base Jupiter, Sherbourne Street, Birmingham, BI6 8FF | Director | 09 June 2004 | Active |
| Brock House, 2 Brockway West, Tattenhall, CH3 9EZ | Director | 18 May 2005 | Active |
| 5 Priory Road, Upholland, Skelmersdale, WN8 0LR | Director | 17 May 2004 | Active |
| 45, Gladstone Street, Rugby, England, CV21 2JP | Director | 22 May 2012 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 17 May 2004 | Active |
| 26 Honeysuckle Way, Northampton, NN3 3QE | Director | 11 January 2008 | Active |
| 2 Thomson Close, Waterside, Rugby, United Kingdom, CV21 1XJ | Director | 12 January 2012 | Active |
| John Allan Taylor | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45 Gladstone Street, Rugby, England, CV21 2JP |
| Nature of control | : |
|
| Mr Darren Keith Wade | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Thomson Close, Waterside, Rugby, United Kingdom, CV21 1XJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Officers | Change person director company with change date. | Download |
| 2018-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
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