35 Wickham Avenue Management Company Limited NEW MALDEN


35 Wickham Avenue Management Company started in year 2006 as Private Limited Company with registration number 05875995. The 35 Wickham Avenue Management Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in New Malden at 31 Lime Grove. Postal code: KT3 3TW.

The firm has 2 directors, namely Janet T., Helen L.. Of them, Janet T., Helen L. have been with the company the longest, being appointed on 4 July 2016. At the moment 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.

35 Wickham Avenue Management Company Limited Address / Contact

Office Address 31 Lime Grove
Town New Malden
Post code KT3 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05875995
Date of Incorporation Thu, 13th Jul 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 14 years old
Account next due date Fri, 30th Apr 2021 (184 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Tue, 27th Jul 2021 (2021-07-27)
Last confirmation statement dated Mon, 13th Jul 2020

Company staff

Janet T.

Position: Director

Appointed: 04 July 2016

Helen L.

Position: Director

Appointed: 04 July 2016

Coombe Forestry Limited

Position: Corporate Director

Appointed: 04 July 2016

Simon P.

Position: Director

Appointed: 05 October 2009

Resigned: 04 July 2016

Neil S.

Position: Secretary

Appointed: 30 September 2009

Resigned: 04 July 2016

Neil S.

Position: Director

Appointed: 03 July 2007

Resigned: 04 July 2016

Gary K.

Position: Director

Appointed: 03 July 2007

Resigned: 04 July 2016

Ian D.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 September 2009

Ian D.

Position: Director

Appointed: 01 July 2007

Resigned: 30 September 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 13 July 2006

Resigned: 19 July 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 13 July 2006

Resigned: 19 July 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Helen L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Simon L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Coombe Forestry Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Helen L.

Notified on 4 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Simon L.

Notified on 4 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Coombe Forestry Ltd

C/O Ashford & Co, Old Fairfield Brompton Regis, Dulverton, TA22 9NL, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 06799923
Notified on 4 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet T.

Notified on 4 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth33333  
Balance Sheet
Current Assets    333
Net Assets Liabilities    333
Net Assets Liabilities Including Pension Asset Liability33333  
Reserves/Capital
Shareholder Funds33333  
Other
Net Current Assets Liabilities    333
Total Assets Less Current Liabilities    333
Called Up Share Capital Not Paid Not Expressed As Current Asset33333  
Number Shares Allotted 3333  
Par Value Share 1111  
Share Capital Allotted Called Up Paid33333  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 13th July 2020
filed on: 15th, July 2020
Free Download (3 pages)

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