WALBY COURT MANAGEMENT COMPANY LIMITED

Profile WALBY COURT MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
WALBY COURT MANAGEMENT COMPANY LIMITED
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Company number
01690968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 1983
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 19 September 2022 due by Monday, 03 October 2022

Last statement dated Sunday, 19 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT G, THE LINK CENTRE, OLDMIXON CRESCENT, C/O LANGCOURT PROPERTIES LTD, AVON, WESTON-SUPER-MARE, BS24 9AY
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PSC and Officers WALBY COURT MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COUNSELL, Style Templar
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Flat 4 Temple Hill, 35 South Road, Weston-Super-Mare, England, BS23 2HD
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Operations Supervisor
Country of residence: England
LANGCOURT PROPERTIES LIMITED
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: Unit G, The Link Centre Oldmixon Crescent, Weston-Super-Mare, England, BS24 9AY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08224364
SLATER, Geoffrey
Status: Active
Appointed on: Tuesday, 07 April 1998
Correspondence address: Unit G, The Link Centre Oldmixon Crescent, C/O LANGCOURT PROPERTIES LTD, Weston-Super-Mare, Avon, BS24 9AY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United States
SLATER, Ruth Maria
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: Unit G, The Link Centre Oldmixon Crescent, C/O LANGCOURT PROPERTIES LTD, Weston-Super-Mare, Avon, BS24 9AY
Nationality: Irish
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United States
LANGCOURT PROPERTIES LTD
Status: Not active
Appointed on: Friday, 19 September 2014
Resigned on: Friday, 05 May 2017
Correspondence address: Unit G, The Link Centre Oldmixon Crescent, Weston-Super-Mare, England, Avon, BS24 9AY
Role: Corporate Director
Place registered: ENGLAND
Registration number: 08224364
COUNSELL, Susan Angela
Status: Not active
Appointed on: Friday, 05 May 2017
Resigned on: Friday, 13 December 2019
Correspondence address: Flat 1 Temple Hill, 35 South Road, Weston-Super-Mare, England, BS23 2HD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Care Home Manager
Country of residence: United Kingdom
SLATER, Geoffrey
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Friday, 13 December 2019
Correspondence address: Unit G, The Link Centre Oldmixon Crescent, C/O LANGCOURT PROPERTIES LTD, Weston-Super-Mare, Avon, BS24 9AY
Role: Secretary
LANGCOURT LIMITED
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Friday, 19 September 2014
Correspondence address: Unit G The Link Centre Oldmixon Crescent, Weston Super Mare, United Kingdom, Somerset, BS24 9AY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01859675
LANGCOURT LIMITED
Status: Not active
Appointed on: Wednesday, 20 December 2006
Resigned on: Friday, 19 September 2014
Correspondence address: Unit G The Link Centre Oldmixon Crescent, Weston Super Mare, United Kingdom, Somerset, BS24 9AY
Role: Corporate Director
Place registered: ENGLAND
Registration number: 01859675
BELL, Anthony Robert David
Status: Not active
Appointed on: Sunday, 11 October 1992
Resigned on: Friday, 22 September 1995
Correspondence address: Temple Hill 35 South Road, Weston Super Mare, Avon, BS23 2HD
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Proprietor Communications
TAYLOR, Stephen Richard
Status: Not active
Appointed on: Sunday, 19 September 1993
Resigned on: Saturday, 04 April 1998
Correspondence address: Flat 3 Temple Hill, 35 South Road, Weston Super Mare, North Somerset, BS23 2HD
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Teacher
STEVENS, Barbara Gwendoline
Status: Not active
Resigned on: Sunday, 03 September 2006
Correspondence address: Flat 2a Temple Hill, 35 South Road, Weston Super Mare, North Somerset, BS23 2HD
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Local Government
HARRISON, Mark
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Sunday, 29 May 2016
Correspondence address: Flat 5, Temple Hill, 35 South Road, Weston Super Mare, Somerset, BS23 2HD
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Administrator
Country of residence: England
COUNSELL, Style Templar
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Thursday, 21 February 2019
Correspondence address: Flat 4, Temple Hill 35 South Road, Weston-Super-Mare, England, BS23 2HD
Role: Secretary
RICHARDS, Jane Louise
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: Temple Hill 35 South Road, Weston Super Mare, Avon, BS23 2HD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Sales Executive
RANSOYE, Ceri Michelle
Status: Not active
Appointed on: Tuesday, 07 April 1998
Resigned on: Tuesday, 08 June 1999
Correspondence address: 1a Nye Road, Sandford, North Somerset, BS25 5QD
Role: Secretary
ASPDEN, Rosemary Anne
Status: Not active
Resigned on: Tuesday, 09 June 1992
Correspondence address: Temple Hill 35 South Road, Weston Super Mare, Avon, BS23 2HD
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Retired
HAYWARD, Jeanne Marie
Status: Not active
Resigned on: Tuesday, 11 March 2003
Correspondence address: Flat 5 Temple Hill, 35 South Road, Weston Super Mare, North Somerset, BS23 2HD
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Prop Art Gallery
REDDYHOUGH, Ian Christopher
Status: Not active
Appointed on: Sunday, 18 September 1994
Resigned on: Tuesday, 26 November 1996
Correspondence address: 7 Wimsey Court, Witham Essex, Essex, CM8 2LS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Regional Manager
HAYWARD, Jeanne Marie
Status: Not active
Resigned on: Wednesday, 18 March 1998
Correspondence address: Flat 5 Temple Hill, 35 South Road, Weston Super Mare, North Somerset, BS23 2HD
Role: Secretary
LANGCOURT PROPERTIES LTD
Status: Not active
Appointed on: Friday, 19 September 2014
Resigned on: Wednesday, 19 December 2018
Correspondence address: Unit G, The Link Centre Oldmixon Crescent, Weston-Super-Mare, England, Avon, BS24 9AY
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 08224364
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Person with significant control

(as of 01.12.2021)

Langcourt Properties Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit G, The Link Centre Weston-Super-Mare, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm