STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10584879
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEYBRIDGE
KT13 9RW
4th Floor
The Anchorage
34
Reading, Berkshire
RG1 2LU
5 Staplands Manor
23 Oatlands Chase
WEYBRIDGE
KT13 9RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 05/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2019 - Present (5 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2017 - 30/06/2017 (5 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 05/09/2023 | Annual Accounts. (AA) | accounts | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 08/09/2022 | Appointment of secretary (AP03) | officers | |
| 01/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 27/01/2022 | Confirmation Statement (CS01) | other | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 11/08/2021 | Change of director’s details (CH01) | officers | |
| 27/03/2021 | Confirmation Statement (CS01) | other | |
| 25/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/03/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/01/2021 | Annual Accounts. (AA) | accounts | |
| 25/03/2020 | Confirmation Statement (CS01) | other | |
| 18/11/2019 | Change of registered office address (AD01) | registeredAddress | |
| 18/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 18/11/2019 | Termination of appointment of director (TM01) | officers | |
| 18/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 18/11/2019 | Termination of appointment of director (TM01) | officers | |
| 18/11/2019 | Appointment of director (AP01) | officers | |
| 18/11/2019 | Appointment of director (AP01) | officers | |
| 18/11/2019 | Notice of individual person PSC (PSC01) | other | |
| 18/11/2019 | Notice of individual person PSC (PSC01) | other | |
| 31/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/04/2019 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/10/2018 | Annual Accounts. (AA) | accounts | |
| 24/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 07/07/2017 | Appointment of director (AP01) | officers | |
| 10/03/2017 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/01/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 12/09/2022 | New Company Secretary Stephen Symes (929989279) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 20/11/2019 | New Board Member Darryl Christopher Matthews (924370122) Appointed |
| 20/11/2019 | New Board Member Deborah Jane Morton (926446099) Appointed |
| 20/11/2019 | Christopher Chiles (919641500) has left the board |
| 20/11/2019 | PITSEC LTD (912956180) has left the board |
| 20/11/2019 | Iain Mitchell Brown (912242356) has left the board |
| 05/11/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 10/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | Darren Paul Whatman (920987246) has left the board |
| 11/07/2017 | New Board Member Iain Mitchell Brown (912242356) Appointed |
| 13/02/2017 | New Company Secretary PITSEC LTD (912956180) Appointed |
| 13/02/2017 | PITSEC LTD (922326108) has left the board |
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