WHARNCLIFFE MANAGEMENT COMPANY LIMITED

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WHARNCLIFFE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03279014

Incorporation date

14/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

7 The Square, Wimborne, Dorset BH21 1JACopy
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Latest events (Record since 15/11/1996)
dot icon20/02/2018
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2017
First Gazette notice for voluntary strike-off
dot icon28/11/2017
Application to strike the company off the register
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon16/01/2017
Confirmation statement made on 2016-11-15 with updates
dot icon30/12/2016
Termination of appointment of Eric Lupton as a director on 2015-12-04
dot icon30/12/2016
Termination of appointment of Beryl Maureen Lupton as a director on 2015-12-04
dot icon18/02/2016
Total exemption full accounts made up to 2015-12-31
dot icon11/02/2016
Termination of appointment of J W T (South) Ltd as a secretary on 2016-01-31
dot icon11/02/2016
Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB to 7 the Square Wimborne Dorset BH21 1JA on 2016-02-11
dot icon21/12/2015
Appointment of Mr Simon Nicholas Jackson as a director on 2015-12-21
dot icon19/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon19/11/2015
Secretary's details changed for J W T (South) Ltd on 2015-11-17
dot icon11/09/2015
Termination of appointment of Valerie Cook as a director on 2015-09-11
dot icon01/07/2015
Appointment of Valerie Cook as a director on 2015-06-05
dot icon09/06/2015
Termination of appointment of Anna Margaret Skeldon as a director on 2015-06-05
dot icon21/04/2015
Total exemption full accounts made up to 2014-12-31
dot icon05/12/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon14/05/2014
Total exemption full accounts made up to 2013-12-31
dot icon01/04/2014
Termination of appointment of Valerie Cook as a director
dot icon03/12/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon03/12/2013
Director's details changed for Anna Margaret Skeldon on 2013-12-03
dot icon03/12/2013
Director's details changed for Valerie Cook on 2013-12-03
dot icon08/07/2013
Current accounting period extended from 2013-11-30 to 2013-12-31
dot icon02/07/2013
Appointment of Beryl Maureen Lupton as a director
dot icon02/07/2013
Appointment of Eric Lupton as a director
dot icon18/04/2013
Total exemption full accounts made up to 2012-11-30
dot icon26/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon05/07/2012
Registered office address changed from Homecare Property Management Suite 9, Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 2012-07-05
dot icon05/07/2012
Termination of appointment of John Woodhouse as a secretary
dot icon05/07/2012
Appointment of J W T (South) Ltd as a secretary
dot icon06/03/2012
Total exemption full accounts made up to 2011-11-30
dot icon01/12/2011
Annual return made up to 2011-11-15 with full list of shareholders
dot icon14/01/2011
Total exemption full accounts made up to 2010-11-30
dot icon17/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
dot icon12/04/2010
Total exemption full accounts made up to 2009-11-30
dot icon18/12/2009
Annual return made up to 2009-11-15 with full list of shareholders
dot icon14/05/2009
Total exemption full accounts made up to 2008-11-30
dot icon27/11/2008
Return made up to 15/11/08; full list of members
dot icon27/11/2008
Secretary's change of particulars / john woodhouse / 27/11/2008
dot icon18/11/2008
Registered office changed on 18/11/2008 from homecare property management 356 lymington road highcliffe dorset BH23 5EY
dot icon04/06/2008
Total exemption full accounts made up to 2007-11-30
dot icon22/01/2008
New director appointed
dot icon01/12/2007
Return made up to 15/11/07; no change of members
dot icon07/06/2007
Total exemption full accounts made up to 2006-11-30
dot icon22/05/2007
Director resigned
dot icon23/11/2006
Return made up to 15/11/06; full list of members
dot icon25/05/2006
Total exemption full accounts made up to 2005-11-30
dot icon28/12/2005
Return made up to 15/11/05; full list of members
dot icon28/04/2005
Total exemption full accounts made up to 2004-11-30
dot icon13/12/2004
Return made up to 15/11/04; full list of members
dot icon20/05/2004
Total exemption full accounts made up to 2003-11-30
dot icon07/01/2004
Return made up to 15/11/03; full list of members
dot icon02/04/2003
Total exemption full accounts made up to 2002-11-30
dot icon22/11/2002
Return made up to 15/11/02; full list of members
dot icon25/03/2002
Total exemption full accounts made up to 2001-11-30
dot icon05/12/2001
New director appointed
dot icon30/11/2001
Return made up to 15/11/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-11-30
dot icon30/11/2000
Return made up to 15/11/00; full list of members
dot icon24/02/2000
Full accounts made up to 1999-11-30
dot icon21/11/1999
Return made up to 15/11/99; full list of members
dot icon11/05/1999
Full accounts made up to 1998-11-30
dot icon16/12/1998
Return made up to 15/11/98; full list of members
dot icon27/03/1998
Full accounts made up to 1997-11-30
dot icon18/12/1997
New secretary appointed
dot icon18/12/1997
New director appointed
dot icon18/12/1997
Secretary resigned
dot icon18/12/1997
Director resigned
dot icon18/12/1997
Return made up to 15/11/97; full list of members
dot icon20/11/1996
Director resigned
dot icon20/11/1996
Secretary resigned
dot icon20/11/1996
New secretary appointed
dot icon20/11/1996
New director appointed
dot icon15/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skeldon, Anna Margaret
Director
03/05/2007 - 04/06/2015
4
WATERLOW NOMINEES LIMITED
Nominee Director
14/11/1996 - 14/11/1996
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
14/11/1996 - 14/11/1996
38039
Mr Simon Nicholas Jackson
Director
20/12/2015 - Present
11
Woodhouse, John Andrew
Secretary
02/12/1997 - 04/07/2012
77

Persons with Significant Control

1
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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 WHARNCLIFFE MANAGEMENT COMPANY LIMITED

WHARNCLIFFE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 14/11/1996 with the registered office located at 7 The Square, Wimborne, Dorset BH21 1JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHARNCLIFFE MANAGEMENT COMPANY LIMITED?

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WHARNCLIFFE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 14/11/1996 and dissolved on 19/02/2018.

Where is WHARNCLIFFE MANAGEMENT COMPANY LIMITED located?

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WHARNCLIFFE MANAGEMENT COMPANY LIMITED is registered at 7 The Square, Wimborne, Dorset BH21 1JA.

What does WHARNCLIFFE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for WHARNCLIFFE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/02/2018: Final Gazette dissolved via voluntary strike-off.