The Wyndies Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at The Wyndies, Crow Street, Henham CM22 6AH. Incorporated on 2019-02-08, this 5-year-old company is run by 3 directors and 1 secretary.
Director Miranda R., appointed on 21 May 2020. Director Pushpaben M., appointed on 21 May 2020. Director Roger S., appointed on 21 May 2020.
Changing the topic to secretaries, we can mention: Miranda R., appointed on 21 May 2020.
The company is categorised as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-02-07 and the deadline for the following filing is 2024-02-21. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | The Wyndies |
| Office Address2 | Crow Street |
| Town | Henham |
| Post code | CM22 6AH |
| Country of origin | United Kingdom |
| Registration Number | 11815226 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 21 May 2020
Position: Secretary
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Pushpaben M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Roger S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Miranda R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pushpaben M.
| Notified on | 7 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger S.
| Notified on | 7 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Miranda R.
| Notified on | 7 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin G.
| Notified on | 8 February 2019 |
| Ceased on | 7 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 7th, May 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy