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WYNDHAM MANAGEMENT LIMITED

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

This company is commonly known as Wyndham Management Limited. The company was founded 51 years ago and was given the registration number 01066536. The firm's registered office is in LONDON. You can find them at 53 Queen's Gate Gardens, South Kensington, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WYNDHAM MANAGEMENT LIMITED
Company Number:01066536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:53 Queen's Gate Gardens, South Kensington, London, SW7 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Queens Gate Gardens, South Kensington, London, SW7 5NF

Secretary-Active
53 Queens Gate Gardens, South Kensington, London, SW7 5NF

Director-Active
53, Queen's Gate Gardens, South Kensington, London, SW7 5NF

Director12 September 2023Active
53, Queen's Gate Gardens, South Kensington, London, SW7 5NF

Director17 December 2020Active
3, Hunters Way, Croydon, England, CR0 5JJ

Director12 September 2023Active
19 The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Corporate Director09 May 2021Active
Flat 2, 53 Queens Gate Gardens, London, SW7 5NF

Director14 March 2001Active
53 Queens Gate Gardens, London, SW7 5NF

Director14 March 2001Active
53, Queen's Gate Gardens, South Kensington, London, SW7 5NF

Director27 August 2015Active
53 Queens Gate Gardens, South Kensington, London, SW7 5NF

Director-Active

People with Significant Control

Mr Simon Mark Hills
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:English
Country of residence:United Kingdom
Address:53, Queen's Gate Gardens, South Kensington, United Kingdom,
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

DateCategoryDescription
2023-11-13Officers

Change corporate director company with change date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-05-10Officers

Appoint corporate director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-18Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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