WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED

Actual on 01.08.2024
Company name
WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED
copy
copied
Company number
06349950
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 22 August 2007
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Wednesday, 21 August 2024 due by Tuesday, 03 September 2024

Last statement dated Monday, 21 August 2023

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
C/O BANNER PROPERTY SERVICES COCK AND RABBIT HOUSE, THE LEE, BUCKINGHAMSHIRE, ENGLAND, GREAT MISSENDEN, HP16 9LZ
copy
copied

PSC and Officers WALDENBURY CLOSE MANAGEMENT COMPANY LIMITED

Officers

(as of 14.08.2022)

ASIM, Lalarukh Ghausia, Dr
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Keystone House Boundary Road, Loudwater, High Wycombe, England, Buckinghamshire, HP10 9PN
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: N/A
Country of residence: England
BANNER PROPERTY SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Keystone House Boundary Road, Loudwater, High Wycombe, England, Buckinghamshire, HP10 9PN
Role: Corporate Secretary
Registration number: 1692785
DOWDESWELL, Sonia
Status: Active
Appointed on: Wednesday, 12 March 2014
Correspondence address: Keystone House Boundary Road, Loudwater, High Wycombe, England, Buckinghamshire, HP10 9PN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FISHER, Joanna
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Keystone House Boundary Road, Loudwater, High Wycombe, England, Buckinghamshire, HP10 9PN
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BANFIELD, Geoffrey Piers
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Thursday, 15 October 2009
Correspondence address: 30 Inglethorpe Street, London, SW6 6NT
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCANN, Paul Joseph
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Thursday, 15 October 2009
Correspondence address: 23 Orchard Close, Shillingford, Wallingford, Oxford, OX10 7HQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
PITSEC LIMITED
Status: Not active
Appointed on: Wednesday, 22 August 2007
Resigned on: Thursday, 15 October 2009
Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
Role: Corporate Secretary
LEASEHOLD MANAGEMENT SERVICES LTD
Status: Not active
Appointed on: Wednesday, 10 February 2010
Resigned on: Tuesday, 01 September 2015
Correspondence address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England, Buckinghamshire, HP13 5RE
Role: Corporate Secretary
Place registered: 5 PRIORY ROAD, HIGH WYCOMBE, BUCKS, HP13 6SE
Registration number: 3848366
SCANLON, John James
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Wednesday, 07 September 2011
Correspondence address: 1 Waldenbury Place, Beaconsfield, United Kingdom, Buckinghamshire, HP9 1GN
Nationality: Irish
Date of birth: November 1969
Role: Director
Occupation: Business Development Director
Country of residence: England
HOWE, Nathan
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Wednesday, 10 February 2010
Correspondence address: 12 Waldenbury Place, Beaconsfield, United Kingdom, Buckinghamshire, HP9 1GN
Role: Secretary
BOVINGDON, Christopher
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Wednesday, 18 September 2013
Correspondence address: 9 Waldenbury Place, Beaconsfield, United Kingdom, Buckinghamshire, HP9 1GN
Nationality: English
Date of birth: January 1984
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 07.08.2024)

Missing name
Status: Active
Notified on: Sunday, 21 August 2016
Legal form: Persons With Significant Control Statement

Be sure that you haven't links with russian business, check your partners

Try for free