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26 Wpr Management Company Limited HOOK GREEN, LAMBERHURST

Founded in 2005, 26 Wpr Management Company, classified under reg no. 05579531 is an active company. Currently registered at 5 Bull Lane Cottages TN3 8LN, Hook Green, Lamberhurst the company has been in the business for 19 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Graham D., appointed on 30 September 2005. In addition, a secretary was appointed - John D., appointed on 30 September 2005. As of 26 April 2024, there was 1 ex director - John D.. There were no ex secretaries.

26 Wpr Management Company Limited Address / Contact

Office Address 5 Bull Lane Cottages
Office Address2 Furnace Lane
Town Hook Green, Lamberhurst
Post code TN3 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05579531
Date of Incorporation Fri, 30th Sep 2005
Industry Residents property management
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

John D.

Position: Secretary

Appointed: 30 September 2005

Graham D.

Position: Director

Appointed: 30 September 2005

Howard T.

Position: Nominee Secretary

Appointed: 30 September 2005

Resigned: 30 September 2005

John D.

Position: Director

Appointed: 30 September 2005

Resigned: 30 August 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Graham D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302021-09-302022-09-30
Net Worth111   
Balance Sheet
Property Plant Equipment  11  
Net Assets Liabilities    11
Tangible Fixed Assets111   
Reserves/Capital
Called Up Share Capital111   
Shareholder Funds111   
Other
Average Number Employees During Period   111
Fixed Assets   111
Number Shares Issued Fully Paid   1  
Par Value Share 111  
Property Plant Equipment Gross Cost  1   
Total Assets Less Current Liabilities111 11
Number Shares Allotted 11   
Share Capital Allotted Called Up Paid111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Change of registered address from Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells Kent TN1 2AZ on 17th October 2023 to 5 Bull Lane Cottages Furnace Lane Hook Green, Lamberhurst Kent TN3 8LN
filed on: 17th, October 2023 		Free Download (1 page)

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