11 Market Place (wincanton) Management Company Limited in WINCANTON - BA9 9LP

You are here: bizstats.co.uk > a-z index > 1 list > 11 list > 11 list

11 Market Place (wincanton) Management Company Limited WINCANTON

Founded in 2005, 11 Market Place (wincanton) Management Company, classified under reg no. 05335908 is an active company. Currently registered at 11 Market Place BA9 9LP, Wincanton the company has been in the business for 19 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Leanne C. and Christopher C.. In addition one secretary - Leanna C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

11 Market Place (wincanton) Management Company Limited Address / Contact

Office Address	11 Market Place
Town	Wincanton
Post code	BA9 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05335908
Date of Incorporation	Tue, 18th Jan 2005
Industry	Residents property management
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (145 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Leanna C.

Position: Secretary

Appointed: 12 October 2018

Leanne C.

Position: Director

Appointed: 30 November 2017

Christopher C.

Position: Director

Appointed: 21 May 2005

Edward B.

Position: Director

Appointed: 09 October 2015

Resigned: 20 February 2019

Edward B.

Position: Secretary

Appointed: 09 October 2015

Resigned: 01 October 2018

Robert K.

Position: Director

Appointed: 23 May 2005

Resigned: 07 December 2015

Robert K.

Position: Secretary

Appointed: 21 May 2005

Resigned: 19 November 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2005

Resigned: 18 January 2005

Paul M.

Position: Director

Appointed: 18 January 2005

Resigned: 22 May 2005

Stephen H.

Position: Secretary

Appointed: 18 January 2005

Resigned: 22 May 2005

Stephen H.

Position: Director

Appointed: 18 January 2005

Resigned: 22 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 2005

Resigned: 18 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 January 2005

Resigned: 18 January 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Leanna C. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Edward B. This PSC owns 75,01-100% shares.

Leanna C.

Notified on	1 October 2018
Nature of control:	75,01-100% shares

Edward B.

Notified on	26 February 2017
Ceased on	1 October 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 15th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 15th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 5th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 9th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 6th, December 2019	accounts	Free Download (2 pages)
TM01	2019/02/20 - the day director's appointment was terminated filed on: 3rd, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 5th, November 2018	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2018/10/12 filed on: 1st, November 2018	officers	Free Download (3 pages)
AD01	Address change date: 2018/11/01. New Address: 11 Market Place Wincanton Somerset BA9 9LP. Previous address: 8 White Hart Mews Jermyn Street Sleaford Lincolnshire NG34 7RY filed on: 1st, November 2018	address	Free Download (2 pages)
TM02	2018/10/02 - the day secretary's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
TM02	2018/10/01 - the day secretary's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/30. filed on: 5th, January 2018	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2016/10/18. New Address: 8 White Hart Mews Jermyn Street Sleaford Lincolnshire NG34 7RY. Previous address: 26 Faraday House 30 Blandford Street London W1U 4BY filed on: 18th, October 2016	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 10th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/26 filed on: 10th, June 2016	annual return	Free Download (19 pages)
AD01	Address change date: 2016/05/13. New Address: 26 Faraday House 30 Blandford Street London W1U 4BY. Previous address: C/O R Kennedy C/O 11 Market Place Wincanton Somerset BA9 9LP England filed on: 13th, May 2016	address	Free Download (2 pages)
TM01	2015/12/07 - the day director's appointment was terminated filed on: 18th, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/10/09 filed on: 27th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/09. filed on: 27th, November 2015	officers	Free Download (2 pages)
TM02	2015/11/19 - the day secretary's appointment was terminated filed on: 27th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 27th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2008/01/18 filed on: 28th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/26 filed on: 28th, August 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/26 filed on: 28th, August 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 28th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/01/18 filed on: 28th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/26 filed on: 28th, August 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 28th, August 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 28th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/26 filed on: 28th, August 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 7th, November 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on 2011/08/04 from , C/O R Kennedy, Greyhound House Market Place, Wincanton, Somerset, BA9 9LP, United Kingdom filed on: 4th, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/26, no shareholders list filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 27th, October 2010	accounts	Free Download (9 pages)
CH01	On 2010/03/09 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, March 2010	address	Free Download (1 page)
CH01	On 2010/03/09 director's details were changed filed on: 10th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/09 secretary's details were changed filed on: 10th, March 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/10 from , 10 Market Place, Wincanton, BA9 9LP filed on: 10th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/26, no shareholders list filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 4th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 19th, December 2008	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 20th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 20th, March 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (4 pages)
287	Registered office changed on 13/06/06 from: 10 market place wincanton somerset BA9 9LP filed on: 13th, June 2006	address	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 10 market place, wincanton, somerset BA9 9LP filed on: 13th, June 2006	address	Free Download
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006	officers	Free Download (1 page)
288b	On 2006/05/18 Secretary resigned;director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/18 Secretary resigned;director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/18 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/18 Director resigned filed on: 18th, May 2006	officers	Free Download (1 page)
288a	On 2006/03/07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (3 pages)
288a	On 2006/03/07 New secretary appointed filed on: 7th, March 2006	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2006	resolution	Free Download (1 page)
287	Registered office changed on 07/03/06 from: flat 11B market place, wincanton, somerset BA9 9LP filed on: 7th, March 2006	address	Free Download
287	Registered office changed on 07/03/06 from: flat 11B market place wincanton somerset BA9 9LP filed on: 7th, March 2006	address	Free Download (1 page)
288a	On 2005/05/31 New director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/31 New director appointed filed on: 31st, May 2005	officers	Free Download (2 pages)
288a	On 2005/02/11 New secretary appointed;new director appointed filed on: 11th, February 2005	officers	Free Download (8 pages)
288b	On 2005/02/11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/11 Secretary resigned;director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/11 Secretary resigned;director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/11 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/11 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/11 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/11 New secretary appointed;new director appointed filed on: 11th, February 2005	officers	Free Download (8 pages)
NEWINC	Company registration filed on: 18th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, January 2005	incorporation	Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.