109 WILBERFORCE ROAD MANAGEMENT LIMITED
109 WILBERFORCE ROAD MANAGEMENT LIMITED is an active private limited company, incorporated on 2 February 1998. The nature of the business is Residents property management. The company's registered office is on Rockingham Drive, Milton Keynes. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Micro Entity. 109 WILBERFORCE ROAD MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03502482 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/02/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 LINFORD FORUM, ROCKINGHAM DRIVE |
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Address Line 2 | LINFORD WOOD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK14 6LY |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Last Made Up Date | 28/02/2024 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 02/03/2017 |
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Last Made Up Date | 02/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
109 WILBERFORCE ROAD MANAGEMENT LIMITED
Directors
(The company's officers)
MR DAVID KETTLE
(~54 year old British national)
FLATB 109 WILBERFORCE ROAD, LONDON, N4 2SP
- Current Director
- Gives occupation as MAGAZINE EDITOR
- Usually resident in ENGLAND
Appointed on 02/02/1998
MR PAUL SUMNERS
(~60 year old British national)
17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY, ENGLAND
- Current Director
- Gives occupation as ADVERTISING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/02/1998
ALDBURY SECRETARIES LIMITED
(British national)
17 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6LY, ENGLAND
Appointed on 20/11/2002
Shareholders
(Persons of Significant Control)
Mr David Kettle
(~54 year old British national)
Flat B, 109 Wilberforce Road, London, N4 2SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Mr Paul Sumners
(~60 year old British national)
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
12 ORIENTAL PLACE MANAGEMENT COMPANY LIMITED
42 BOUVERIE ROAD MANAGEMENT LTD
- ALDBURY SECRETARIES LIMITED
- ALDBURY SECRETARIES LIMITED
A C S PROVISION LIMITED
- ALDBURY SECRETARIES LIMITED
- ALDBURY SECRETARIES LIMITED
ABILITY HANDLING LIMITED
- ALDBURY SECRETARIES LIMITED
- ALDBURY SECRETARIES LIMITED
- ALDBURY SECRETARIES LIMITED
- ALDBURY SECRETARIES LIMITED
- ALDBURY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
109 WILBERFORCE ROAD MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, MK14 6LY.
Map of 109 WILBERFORCE ROAD MANAGEMENT LIMITED at local scale
Map of 109 WILBERFORCE ROAD MANAGEMENT LIMITED at district scale
More Companies in MK14 6LY
Other companies with registered offices in MK14 6LY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)