WEIRSIDE FLATS MANAGEMENT COMPANY LIMITED

Profile WEIRSIDE FLATS MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
WEIRSIDE FLATS MANAGEMENT COMPANY LIMITED
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Company number
01238997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 December 1975
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4 WEIRSIDE COURT, EDINGTON, ENGLAND, WESTBURY, BA13 4PP
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PSC and Officers WEIRSIDE FLATS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FOX, Shirley Veronica
Status: Active
Correspondence address: 5 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAZELL, Benjamin Joseph
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 4 Weirside Court, Edington, Westbury, England, BA13 4PP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Software Developer
Country of residence: England
MAIDMENT, Sarah
Status: Active
Appointed on: Thursday, 25 June 2015
Correspondence address: 3 Weirside Court, Edington, Westbury, England, BA13 4PP
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Distributor
Country of residence: England
PINSON, Sheila Ann
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: Ashlington House, 1 Inmead, Edington, Westbury, England, BA13 4QR
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Retired
Country of residence: England
TAYLOR, Julia Patricia
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: 6 Weirside Court, Edington, Westbury, England, BA13 4PP
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Verger
Country of residence: England
TOMLINSON-LEAH, Kirsty Nadine
Status: Active
Appointed on: Thursday, 18 October 2007
Correspondence address: 7 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Make Up Artist Admin
Country of residence: United Kingdom
TUDOR, Danielle Louise
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 4 Weirside Court, Edington, Westbury, England, BA13 4PP
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
VOSE, Diane
Status: Active
Appointed on: Friday, 07 October 2005
Correspondence address: 10 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Press Photographer
Country of residence: United Kingdom
WOOFF, Geoffrey
Status: Active
Appointed on: Friday, 17 February 2006
Correspondence address: 2 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAMPSHIRE, Philip Edward
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Friday, 01 August 1997
Correspondence address: 12 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Painter And Decorator
WEBB, David John
Status: Not active
Resigned on: Friday, 05 March 2004
Correspondence address: 5 Slaughterford Road, Biddestone, Chippenham, Wiltshire, SN14 7DB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Financial Adviser
Country of residence: England
PRITCHARD, Alan Eric
Status: Not active
Resigned on: Friday, 06 December 2002
Correspondence address: 4 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Postman
GEACH, David Dunnett
Status: Not active
Resigned on: Friday, 06 February 2004
Correspondence address: 2 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Civil Servant
PICKLES, Victoria Jayne
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Friday, 11 April 2003
Correspondence address: 12 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Technical Support
LEE, Simon William Fairbank
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Friday, 14 July 2000
Correspondence address: 3 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Herdsman
MURRAY, Heidi Jacqueline
Status: Not active
Appointed on: Friday, 06 February 2004
Resigned on: Friday, 17 February 2006
Correspondence address: 2 Weirside Court, Edington, Wiltshire, BA13 4PP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Civil Servant
PERRY, Bernadette Ann
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Friday, 17 March 2006
Correspondence address: 9 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Dietitian
HUMPHRIES, Simon Neil
Status: Not active
Resigned on: Friday, 18 March 1994
Correspondence address: 8 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Role: Secretary
LEVIN, Jennifer Lucille
Status: Not active
Resigned on: Friday, 18 October 2002
Correspondence address: 6 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Journalist
DICKSON, Gareth Matthew
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Friday, 21 September 2018
Correspondence address: 6 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Building Surveyor
Country of residence: United Kingdom
COOK, Robert Mcgregor
Status: Not active
Appointed on: Wednesday, 07 August 2002
Resigned on: Friday, 25 March 2005
Correspondence address: 3 Weirside Court, Edington, Wiltshire, BA13 4PP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Accountant
COOKE, June
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 26 May 2000
Correspondence address: 12 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Assistant
WORCESTER, Allen
Status: Not active
Appointed on: Friday, 17 March 2006
Resigned on: Friday, 27 October 2017
Correspondence address: 9 Weirside Court, Edington, Wiltshire, BA13 4PP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COLLINS, Andrew Lionel
Status: Not active
Resigned on: Friday, 29 January 2010
Correspondence address: 1 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Museum Collection Recorder
ABEL, David
Status: Not active
Appointed on: Friday, 05 April 1991
Resigned on: Friday, 29 November 1996
Correspondence address: 12 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Civil Servant
LEITNER, Jane
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Lockleys, Welwyn, Hertfordshire, AL6 0BL
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Teacher
BARRIE, Wendi Lee
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 31 July 2015
Correspondence address: 3 Weirside Court, Edington, Wiltshire, BA13 4PP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Telecommunications Manager
Country of residence: United Kingdom
SHIPP, Enid
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Monday, 11 January 2016
Correspondence address: 9 Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TE
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
Country of residence: England
GILLARD, Saron
Status: Not active
Resigned on: Monday, 12 April 1993
Correspondence address: 3 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Tan Driver
LARA, Helen
Status: Not active
Appointed on: Friday, 11 April 2003
Resigned on: Monday, 24 April 2006
Correspondence address: 12 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Administrator
PIKE, Hannah
Status: Not active
Appointed on: Friday, 25 March 2005
Resigned on: Monday, 30 October 2006
Correspondence address: 3 Weirside Court, Edinginton, West Bury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Accountant
OWEN, Sally Patricia Mary
Status: Not active
Appointed on: Sunday, 30 June 1991
Resigned on: Saturday, 08 December 2001
Correspondence address: 11 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Aa Grade Ministry Of Agricultural
LOVELL, Theresa Louise
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Saturday, 30 November 2002
Correspondence address: 10 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Groom
RILEY, Gillian Elizabeth
Status: Not active
Resigned on: Sunday, 30 June 1991
Correspondence address: Flat 11 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Secretary
TAYLOR, Gary James
Status: Not active
Resigned on: Thursday, 07 January 1999
Correspondence address: 7 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chargeman
ASH, Richard Simon
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Thursday, 18 October 2007
Correspondence address: 7 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Plumber
PERRY, Sally Melinda
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 03 February 2004
Correspondence address: 10 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Role: Secretary
LEVIN, Jennifer Lucille
Status: Not active
Appointed on: Friday, 18 March 1994
Resigned on: Tuesday, 10 September 2002
Correspondence address: 6 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Role: Secretary
PERRY, Sally Melinda
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Tuesday, 11 October 2005
Correspondence address: 10 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Land Agent
HART, Margaret Ann
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Tuesday, 11 September 2018
Correspondence address: 9 Westbury Road, Bratton, Westbury, Wiltshire, BA13 4TE
Nationality: British
Role: Secretary
Occupation: Book Keeper
BLACKMORE, Robin John
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Tuesday, 19 January 2010
Correspondence address: 4 Weirside Court, Edington, Wiltshire, BA13 4PP
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Wood Turner
TUCK, Matthew Ronald James
Status: Not active
Appointed on: Friday, 27 October 2017
Resigned on: Tuesday, 27 November 2018
Correspondence address: 9 Weirside Court, Edington, Westbury, England, BA13 4PP
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Retail Manager
Country of residence: England
HUMPHRIES, Simon Neil
Status: Not active
Appointed on: Saturday, 18 June 1988
Resigned on: Tuesday, 30 March 1999
Correspondence address: 8 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Student
BARRIE, Wendi Lee
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 01 November 2006
Correspondence address: 3 Weirside Court, Edington, Wiltshire, BA13 4PP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MESSIK, Anna Jane
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Wednesday, 07 April 2004
Correspondence address: Au Village, 32420 Pellefigue, France
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
BRERTON, Timothy John
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Wednesday, 07 August 2002
Correspondence address: 3 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Warehouse Supervisor
TYLER, Vera Rosemary
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Wednesday, 14 August 2019
Correspondence address: Millside, Edington, Westbury, Wiltshire, BA13 4NL
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
COOK, Robert Mcgregor
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: 3 Weirside Court, Edington, Wiltshire, BA13 4PP
Role: Secretary
ENGLAND, Jonathan James
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Wednesday, 31 December 2014
Correspondence address: 11 Weirside Court, Edington, Westbury, Wiltshire, BA13 4PP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Monday, 24 September 2018
Legal form: Persons With Significant Control Statement
Mr Allen Worcester
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Diane Vose
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Kirsty Nadine Tomlinson-Leah
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Sarah Maidment
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Shirley Veronica Fox
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: March 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Benjamin Joseph Lazell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gareth Matthew Dickson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Wooff
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: November 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Ronald James Tuck
Status: Not active
Notified on: Friday, 27 October 2017
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Danielle Louise Tudor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Vera Rosemary Tyler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westbury, Wiltshire
Nationality: British
Date of birth: March 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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