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WROXALL MANOR LIMITED

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

This company is commonly known as Wroxall Manor Limited. The company was founded 29 years ago and was given the registration number 03035201. The firm's registered office is in BIRMINGHAM. You can find them at Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WROXALL MANOR LIMITED
Company Number:03035201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom, B3 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Secretary13 October 2003Active
Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT

Director20 March 1995Active
76 Howes Lane, Finham, Coventry, CV3 6PJ

Secretary27 June 2003Active
Church House Old Town, Stratford Upon Avon, CV37 6BG

Secretary20 March 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 March 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 March 1995Active

People with Significant Control

Wm (Sps) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Front Suite, 1st Floor, Charles House, Birmingham, United Kingdom, B3 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Change account reference date company previous extended.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person secretary company with change date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-12-11Address

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

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-06-05Officers

Change person secretary company with change date.

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