16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED

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16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED

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Key Data

Status

Active

Company No.

02064343

Incorporation date

14/10/1986

Size

Dormant

Contacts

Registered address

Registered address

Queensway House, Queensway, New Milton, Hampshire BH25 5NRCopy
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Latest events (Record since 14/10/1986)
dot icon27/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon27/02/2026
Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02
dot icon25/06/2025
Director's details changed for Jackson Henry Gaston Watkins on 2025-06-24
dot icon25/06/2025
Accounts for a dormant company made up to 2025-03-31
dot icon24/06/2025
Director's details changed for Graham Isaac Scott on 2025-06-24
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon22/11/2024
Accounts for a dormant company made up to 2024-03-31
dot icon28/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon11/12/2023
Termination of appointment of Blenheims Estate and Asset Management as a secretary on 2023-12-07
dot icon11/12/2023
Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07
dot icon05/10/2023
Secretary's details changed for Blenheims Estate and Asset Management on 2023-10-05
dot icon05/10/2023
Director's details changed for Graham Isaac Scott on 2023-10-05
dot icon28/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon19/01/2023
Registered office address changed from 15 Youngs Street (Second Floor) Young Street Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-01-19
dot icon19/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon16/03/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon01/10/2021
Accounts for a dormant company made up to 2021-03-31
dot icon16/06/2021
Appointment of Mr Pablo Esteban Zamorano Mosnaim as a director on 2021-06-14
dot icon16/03/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon23/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon14/04/2020
Confirmation statement made on 2020-04-13 with no updates
dot icon15/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon15/04/2019
Confirmation statement made on 2019-04-13 with no updates
dot icon12/10/2018
Micro company accounts made up to 2018-03-31
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with no updates
dot icon09/03/2018
Appointment of Ms Desiree Fung Barboza as a director on 2018-03-05
dot icon20/11/2017
Micro company accounts made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
dot icon13/04/2017
Registered office address changed from Blenheims Estate & Asset Management Limited 15 Young Street London W8 4EH to 15 Youngs Street (Second Floor) Young Street Kensington London W8 5EH on 2017-04-13
dot icon13/03/2017
Termination of appointment of Matthew Mehigan as a director on 2017-03-04
dot icon12/12/2016
Micro company accounts made up to 2016-03-31
dot icon15/04/2016
Annual return made up to 2016-04-13 no member list
dot icon29/09/2015
Total exemption full accounts made up to 2015-03-31
dot icon19/08/2015
Director's details changed
dot icon19/06/2015
Appointment of Jackson Henry Gaston Watkins as a director
dot icon17/05/2015
Appointment of Jackson Henry Gaston Watkins as a director on 2015-03-04
dot icon30/04/2015
Annual return made up to 2015-04-13 no member list
dot icon30/04/2015
Termination of appointment of Rebecca Jane Pound as a director on 2015-03-04
dot icon01/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/05/2014
Appointment of Graham Isaac Scott as a director
dot icon30/04/2014
Annual return made up to 2014-04-13 no member list
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/06/2013
Termination of appointment of John Turner as a director
dot icon26/04/2013
Annual return made up to 2013-04-13 no member list
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/04/2012
Annual return made up to 2012-04-13 no member list
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/04/2011
Annual return made up to 2011-04-13 no member list
dot icon19/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon13/04/2010
Director's details changed for Matthew Mahigan on 2010-04-13
dot icon13/04/2010
Annual return made up to 2010-04-13 no member list
dot icon13/04/2010
Director's details changed for Rebecca Jane Pound on 2010-04-13
dot icon13/04/2010
Secretary's details changed for Blenheims Estate & Asset Management on 2010-04-13
dot icon06/02/2010
Appointment of Matthew Mahigan as a director
dot icon03/12/2009
Termination of appointment of Vincenzo Corrado as a director
dot icon25/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon14/04/2009
Annual return made up to 13/04/09
dot icon08/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon15/04/2008
Annual return made up to 13/04/08
dot icon15/04/2008
Appointment terminated secretary scotts putney LTD
dot icon26/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/07/2007
Registered office changed on 24/07/07 from: bentley house 4A disraeli road putney london SW15 2DS
dot icon23/07/2007
New secretary appointed
dot icon25/05/2007
Secretary resigned
dot icon17/05/2007
Annual return made up to 13/04/07
dot icon16/05/2007
Director resigned
dot icon27/03/2007
New director appointed
dot icon29/11/2006
Director resigned
dot icon29/11/2006
Director resigned
dot icon25/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon11/05/2006
Annual return made up to 13/04/06
dot icon27/09/2005
New secretary appointed
dot icon27/09/2005
Secretary resigned
dot icon03/08/2005
Total exemption full accounts made up to 2005-03-31
dot icon29/04/2005
Annual return made up to 13/04/05
dot icon23/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon07/04/2004
Annual return made up to 13/04/04
dot icon11/12/2003
New director appointed
dot icon26/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon01/06/2003
Annual return made up to 13/04/03
dot icon11/02/2003
New director appointed
dot icon29/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon14/05/2002
Annual return made up to 13/04/02
dot icon29/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon11/05/2001
Annual return made up to 13/04/01
dot icon15/12/2000
Full accounts made up to 2000-03-31
dot icon28/06/2000
New director appointed
dot icon12/06/2000
Annual return made up to 13/04/00
dot icon18/04/2000
New director appointed
dot icon11/10/1999
Director resigned
dot icon06/10/1999
Director resigned
dot icon26/08/1999
Full accounts made up to 1999-03-31
dot icon12/05/1999
Annual return made up to 13/04/99
dot icon26/02/1999
New secretary appointed
dot icon15/02/1999
Secretary resigned
dot icon12/11/1998
Full accounts made up to 1998-03-31
dot icon06/05/1998
Annual return made up to 13/04/98
dot icon23/01/1998
New director appointed
dot icon13/10/1997
Full accounts made up to 1997-03-31
dot icon03/07/1997
Director resigned
dot icon30/04/1997
Annual return made up to 13/04/97
dot icon21/10/1996
Full accounts made up to 1996-03-31
dot icon16/05/1996
Annual return made up to 13/04/96
dot icon04/10/1995
Full accounts made up to 1995-03-31
dot icon01/05/1995
Annual return made up to 13/04/95
dot icon01/05/1995
Director's particulars changed
dot icon01/05/1995
Director's particulars changed
dot icon25/01/1995
New director appointed
dot icon14/11/1994
Full accounts made up to 1994-03-31
dot icon28/04/1994
Director resigned
dot icon28/04/1994
Annual return made up to 13/04/94
dot icon21/12/1993
New director appointed
dot icon25/08/1993
Full accounts made up to 1993-03-31
dot icon05/05/1993
Annual return made up to 13/04/93
dot icon08/09/1992
Full accounts made up to 1992-03-31
dot icon14/05/1992
Annual return made up to 13/04/92
dot icon19/11/1991
New director appointed
dot icon09/09/1991
Full accounts made up to 1991-03-31
dot icon18/07/1991
Registered office changed on 18/07/91 from: 194 upper richmond road putney london SW15 2SH
dot icon18/07/1991
Annual return made up to 13/04/91
dot icon09/05/1991
Director resigned
dot icon25/04/1991
Annual return made up to 25/12/90
dot icon07/04/1991
Full accounts made up to 1990-03-31
dot icon31/10/1989
Full accounts made up to 1989-03-31
dot icon06/06/1989
Annual return made up to 13/04/89
dot icon13/04/1989
New director appointed
dot icon13/04/1989
Full accounts made up to 1988-03-31
dot icon25/04/1988
Secretary resigned;director resigned
dot icon25/04/1988
Registered office changed on 25/04/88 from: 79 knightsbridge london SW1X 7RB
dot icon03/03/1988
New director appointed
dot icon03/03/1988
New director appointed
dot icon03/03/1988
New director appointed
dot icon27/03/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/10/1986
Certificate of Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Corporate Secretary
11/07/2007 - 07/12/2023
94
INNOVUS COMPANY SECRETARIES LIMITED
Corporate Secretary
07/12/2023 - Present
2975
SCOTTS PUTNEY LTD
Corporate Secretary
01/01/2005 - 10/07/2007
-
Li Wan Po, Eugenie Sophie
Director
08/04/2000 - 21/04/2006
-
Wagg, Marina Clare
Director
22/11/1994 - 01/04/2000
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED

16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 14/10/1986 with the registered office located at Queensway House, Queensway, New Milton, Hampshire BH25 5NR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?

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16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 14/10/1986 .

Where is 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED located?

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16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED is registered at Queensway House, Queensway, New Milton, Hampshire BH25 5NR.

What does 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED do?

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16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 GWENDWR ROAD (MANAGEMENT) COMPANY LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-16 with no updates.