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The Wyndhams Management Company Ltd ROYSTON

The Wyndhams Management Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 2 The Campkins Station Road, Melbourn, Royston SG8 6DX. Incorporated on 2017-11-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Malcolm B., appointed on 10 October 2022. Director Ian F., appointed on 17 November 2020.
Switching the focus to secretaries, we can name: Janet G., appointed on 21 December 2022.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-11-23 and the deadline for the next filing is 2023-12-07. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

The Wyndhams Management Company Ltd Address / Contact

Office Address 2 The Campkins Station Road
Office Address2 Melbourn
Town Royston
Post code SG8 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11088249
Date of Incorporation Wed, 29th Nov 2017
Industry Residents property management
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Janet G.

Position: Secretary

Appointed: 21 December 2022

Malcolm B.

Position: Director

Appointed: 10 October 2022

Ian F.

Position: Director

Appointed: 17 November 2020

Flaxfields Secretarial Limited

Position: Corporate Secretary

Appointed: 14 July 2021

Resigned: 20 December 2022

Kim W.

Position: Director

Appointed: 17 November 2020

Resigned: 05 July 2022

Jonathan C.

Position: Secretary

Appointed: 30 October 2020

Resigned: 14 July 2021

Stephen R.

Position: Director

Appointed: 26 September 2018

Resigned: 29 October 2020

Raymond W.

Position: Director

Appointed: 29 November 2017

Resigned: 29 October 2020

Keriane W.

Position: Director

Appointed: 29 November 2017

Resigned: 29 October 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Stephen R. This PSC has 75,01-100% voting rights.

Stephen R.

Notified on 29 November 2017
Ceased on 23 November 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/23
filed on: 14th, December 2023 		Free Download (3 pages)

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