WING CLOSE MANAGEMENT COMPANY LIMITED - NORTH WEALD


Company Profile Company Filings

Overview

WING CLOSE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NORTH WEALD and has the status: Active.
WING CLOSE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03606824. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WING CLOSE MANAGEMENT COMPANY LIMITED - NORTH WEALD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KING GEORGE HOUSE 3 WING CLOSE
NORTH WEALD
ESSEX
CM16 6DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE MOORE Jun 1962 British Director 2021-01-04 CURRENT
PETER LABAZZI Jul 1962 British Director 2005-04-29 CURRENT
MR DAVID HOWARTH May 1967 British Director 2021-01-04 CURRENT
DAVID HOWARTH Secretary 2021-01-04 CURRENT
MRS KATHLEEN NORAH WEDDERBURN Mar 1953 British Director 1998-07-24 UNTIL 2000-02-18 RESIGNED
MR BRUCE DU BUISSON WEDDERBURN Sep 1955 British Director 1998-07-24 UNTIL 2000-02-18 RESIGNED
HELEN LOUISE SCOTT Mar 1975 British Director 2000-04-14 UNTIL 2006-07-14 RESIGNED
JAN RONGEN Mar 1946 Director 2000-02-18 UNTIL 2005-10-21 RESIGNED
HAYLEY MERRITT Jan 1973 British Director 2000-04-14 UNTIL 2004-12-22 RESIGNED
PAUL DAVID EYRE Feb 1968 British Director 2005-10-19 UNTIL 2021-01-04 RESIGNED
GORDON BROWN Apr 1961 British Director 2000-02-18 UNTIL 2006-10-27 RESIGNED
MR BRUCE DU BUISSON WEDDERBURN Sep 1955 British Secretary 1998-07-24 UNTIL 2000-02-18 RESIGNED
JAN RONGEN Mar 1946 Secretary 2000-02-18 UNTIL 2005-10-21 RESIGNED
PAUL DAVID EYRE Feb 1968 British Secretary 2005-10-19 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Campbell Howarth 2021-01-04 5/1967 Epping   Significant influence or control
Mrs Claire Moore 2021-01-04 6/1962 Epping   Significant influence or control
Mr Paul David Eyre 2016-07-11 - 2021-01-04 2/1968 Epping   Essex Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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STEPHANIE'S INTERIORS LIMITED WOODFORD GREEN Active TOTAL EXEMPTION FULL 43341 - Painting
CATHY TRACEY CONSULTING LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
DU BUISSON KARLSSON LTD READING Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
TELFORD HOMES (STRATFORD) LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RBS PROPERTY VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND ... FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY VENTURE PARTNERS LIMITED EDINBURGH SCOTLAND ... FULL 41100 - Development of building projects
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2023-09-30 31-12-2022
Micro-entity Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2022-09-29 31-12-2021
Micro-entity Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2021-10-16 31-12-2020
Micro-entity Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2020-12-31 31-12-2019
Micro-entity Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2019-09-21 31-12-2018
Micro-entity Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2018-01-30 31-12-2017
Micro-entity Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2017-10-24 31-12-2016
Abbreviated Company Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2016-09-13 31-12-2015 £150 Cash
Abbreviated Company Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2015-09-29 31-12-2014 £665 Cash
Abbreviated Company Accounts - WING CLOSE MANAGEMENT COMPANY LIMITED 2014-09-16 31-12-2013 £149 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
HOWARTH INFORMATION TECHNOLOGIES LTD NORTH WEALD Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.