WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Address:
The Grange Barn, Pikes End, Pinner, HA5 2EX, England

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03065582. The registration start date is June 7, 1995. The current status is Active.

Company Overview

Company Number 03065582
Company Name WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
Registered Address The Grange Barn
Pikes End
Pinner
HA5 2EX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-06-07
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-07-05
Returns Last Update 2015-06-07
Confirmation Statement Due Date 2021-08-02
Confirmation Statement Last Update 2020-07-19
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Office Location

The Grange Barn, Pikes End, Pinner, HA5 2EX, England
Address THE GRANGE BARN
PIKES END
Post Town PINNER
Post Code HA5 2EX
Country ENGLAND

Companies with the same location

Entity Name Office Address
10 HYDE PARK SQUARE LIMITED The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
CODEHAUS LTD The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
WHITEBREAD LTD The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
THE SUSTAINABLE MINING COLLECTIVE LTD The Grange Barn, Pikes End, Pinner, HA5 2EX, England
WISTERIA AUDIT LTD The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
TWLHC LIMITED The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
SK ROCKS CONSULTANTS LIMITED The Grange Barn, Pikes End, Pinner, HA5 2EX, England
TRANSACTIVE SYSTEMS LTD The Grange Barn, Pikes End, Pinner, HA5 2EX, England
D.N.D MEDIA LIMITED The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
UNITED FORMS LIMITED The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WISTERIA REGISTRARS LIMITED Secretary () The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX /
15 June 2018		 /
MADDY, James Edward Director () Valad Uk, 1st Floor Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU September 1976 /
26 January 2015		 British /
United Kingdom		 Chartered Accountant
CROMWELL DIRECTOR LIMITED Director () 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU /
15 November 2022		 /
DWYER, Daniel John Nominee Secretary (Resigned) 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST /
7 June 1995		 British /
HURST, Lawrence David Secretary (Resigned) 2 Tanworth Close, Northwood, Middx, HA6 2GF /
1 October 2004		 British /
ROWSON, Rachel Secretary (Resigned) Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET /
26 June 1995		 British /
WILLIAMS HAMER, Gabrielle Mary Secretary (Resigned) 25 Elspeth Road, Battersea, London, SW11 1DW /
31 January 1996		 British /
LAWGRAM SECRETARIES LIMITED Secretary (Resigned) 190 Strand, London, WC2R 1JN /
17 January 1997		 /
BISHOP, Paul Stuart James Director (Resigned) 15 Courthouse Croft, Kenilworth, Warwickshire, CV8 2QZ March 1968 /
17 January 1997		 British /
 Chartered Surveyor
BOSTOCK, Thomas Collett Director (Resigned) 13 Cherwell Way, Long Lawford, Rugby, CV23 9SU March 1978 /
4 May 2004		 British /
 Management Surveyor
BURT, Peter William Director (Resigned) 31 Brattle Wood, Sevenoaks, Kent, TN13 1QS May 1955 /
17 January 1997		 British /
 Property Fund Manager
CREIGHTON, Andrew John Director (Resigned) Flat Q 11 Craven Hill, London, W2 3EN June 1968 /
11 January 2001		 British /
United Kingdom		 Chartered Surveyor
DOYLE, Betty June Nominee Director (Resigned) 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN June 1936 /
7 June 1995		 British /
DWYER, Daniel John Nominee Director (Resigned) 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST April 1941 /
7 June 1995		 British /
HUNTER, Charles James Holt Director (Resigned) The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ August 1946 /
17 January 1997		 British /
England		 Chartered Surveyor
JARRETT, Desmond Mason Director (Resigned) 19 Hambalt Road, Clapham, London, SW4 9EA July 1952 /
22 February 2005		 British /
England		 Fund Manager
MARSHALL, Michael Director (Resigned) 35 Jubilee Place, London, SW3 3TD December 1950 /
21 November 1996		 British /
United Kingdom		 Finance Director
MUNDAY, Christopher Director (Resigned) 74 Bush Road, Buckhursthill, England, IG9 6ES January 1982 /
26 November 2013		 British /
United Kingdom		 Portfolio Manager
O'HALLORAN, John Stephen Director (Resigned) "Branksome" Manor Crescent, Beaconsfield, Buckinghamshire, HP9 2QX January 1952 /
26 June 1995		 British /
 Chartered Surveyor
O'HARA, Robert James Michael Director (Resigned) 24 Eversfield Road, Reigate, Surrey, RH2 0PJ October 1969 /
21 February 2008		 British /
United Kingdom		 Head Of Hbos Funds
PAYNE, Martin John Director (Resigned) C/O Lawrence Hurst & Co, Morritt House 10/12 Love Lane, Pinner, Middlesex, HA5 3EF September 1974 /
26 September 2012		 British /
United Kingdom		 Fund Manager
ROBERTS, Heather Director (Resigned) Clematis Cottage, Old Warwick Road, Rowington, Warwickshire, CV35 7AA April 1971 /
13 December 2001		 British /
 Chartered Surveyor
TRIPP, Alan Director (Resigned) 8 Heron's Croft, Weybridge, Surrey, KT13 0PL February 1960 /
30 March 2004		 British /
 Chartered Surveyor
UNDERHILL, Anthony Owen Director (Resigned) 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF August 1952 /
17 January 1997		 British /
 Property Fund Manager
VINCENT, John Derek Director (Resigned) 125 Farmcombe Road, Tunbridge Wells, Kent, England, TN2 5DJ November 1967 /
9 June 2014		 British /
United Kingdom		 Portfolio Manager
WATKINS, Richard John Director (Resigned) Lion Gate Lodge Syon Park, London Road, Brentford, Middlesex, TW8 8JQ March 1963 /
26 June 1995		 British /
 Chartered Surveyor
WHITFIELD, Michelle Anne Director (Resigned) 2 Maudslay Cottages, Henley Road, Great Aine, Warwickshire, B49 6HX April 1970 /
12 August 1997		 British /
 Chartered Surveyor
TRAFALGAR OFFICERS LIMITED Director (Resigned) 5 Wigmore Street, London, United Kingdom, W1U 1PB /
9 March 2010		 /

Competitor

Search similar business entities

Post Town PINNER
Post Code HA5 2EX
SIC Code 68320 - Management of real estate on a fee or contract basis

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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