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64 West Wycombe Road Management Company Limited HIGH WYCOMBE


64 West Wycombe Road Management Company started in year 1991 as Private Limited Company with registration number 02666331. The 64 West Wycombe Road Management Company company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in High Wycombe at 16 Manor Courtyard. Postal code: HP13 5RE.

The company has 2 directors, namely Richard C., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 1 March 2000 and Richard C. has been with the company for the least time - from 31 March 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

64 West Wycombe Road Management Company Limited Address / Contact

Office Address 16 Manor Courtyard
Office Address2 Hughenden Avenue
Town High Wycombe
Post code HP13 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02666331
Date of Incorporation Wed, 27th Nov 1991
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 29 years old
Account next due date Sat, 31st Oct 2020 (116 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 11th Dec 2020 (2020-12-11)
Last confirmation statement dated Wed, 27th Nov 2019

Company staff

Richard C.

Position: Director

Appointed: 31 March 2015

Leasehold Management Services Limited

Position: Corporate Secretary

Appointed: 08 April 2002

Michael T.

Position: Director

Appointed: 01 March 2000

James W.

Position: Director

Appointed: 14 October 2002

Resigned: 03 October 2014

Bright Willis Limited

Position: Corporate Secretary

Appointed: 01 October 2000

Resigned: 08 April 2002

Michael T.

Position: Secretary

Appointed: 01 March 2000

Resigned: 08 April 2002

Lorraine H.

Position: Director

Appointed: 27 August 1998

Resigned: 27 November 1999

Karen G.

Position: Director

Appointed: 24 August 1998

Resigned: 01 March 2000

Welling & Partners Limited

Position: Secretary

Appointed: 20 May 1998

Resigned: 01 October 2000

Caroline W.

Position: Secretary

Appointed: 18 August 1997

Resigned: 20 May 1998

Julie M.

Position: Secretary

Appointed: 25 May 1995

Resigned: 18 August 1997

Julie M.

Position: Director

Appointed: 25 May 1995

Resigned: 24 August 1998

Lyn J.

Position: Secretary

Appointed: 26 August 1994

Resigned: 25 May 1995

London Law Services Limited

Position: Nominee Director

Appointed: 27 November 1991

Resigned: 27 November 1991

Michael J.

Position: Secretary

Appointed: 27 November 1991

Resigned: 17 April 1994

Anthony F.

Position: Director

Appointed: 27 November 1991

Resigned: 25 May 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1991

Resigned: 27 November 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Leasehold Management Services Ltd from High Wycombe, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Leasehold Management Services Ltd

16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 3848366
Notified on 27 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 20th, May 2019
Free Download (7 pages)

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