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WIRRAL (CARLETT PARK) MANAGEMENT COMPANY LIMITED

Company number 08713646

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 AP01 Appointment of Mr Colin Lawrence Eagles as a director on 24 June 2026
View PDF Appointment of Mr Colin Lawrence Eagles as a director on 24 June 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 AP01 Appointment of Mr David Alan Bradley as a director on 30 April 2026
View PDF Appointment of Mr David Alan Bradley as a director on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM01 Termination of appointment of Joanne Marie Morrison as a director on 30 April 2026
View PDF Termination of appointment of Joanne Marie Morrison as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
21 May 2026 AA Accounts for a dormant company made up to 31 October 2025
View PDF Accounts for a dormant company made up to 31 October 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2026 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 2 February 2026
View PDF Secretary's details changed for Innovus Company Secretaries Limited on 2 February 2026 - link opens in a new window - 1 page (1 page)
21 Jan 2026 PSC02 Notification of Vistry Homes Limited as a person with significant control on 12 January 2026
View PDF Notification of Vistry Homes Limited as a person with significant control on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 PSC07 Cessation of Darrell Phillip White as a person with significant control on 12 January 2026
View PDF Cessation of Darrell Phillip White as a person with significant control on 12 January 2026 - link opens in a new window - 1 page (1 page)
28 Aug 2025 CS01 Confirmation statement made on 28 August 2025 with no updates
View PDF Confirmation statement made on 28 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2025 AA Accounts for a dormant company made up to 31 October 2024
View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 1 October 2024
View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 4 September 2024
View PDF Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 4 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
View PDF Registered office address changed from 11 Little Park Farm Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 AA Micro company accounts made up to 31 October 2023
View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 AA Micro company accounts made up to 31 October 2022
View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AD01 Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Fareham PO15 5SN on 10 January 2023
View PDF Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Fareham PO15 5SN on 10 January 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022 AD01 Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 14 February 2022
View PDF Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 14 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022 TM01 Termination of appointment of Mark Jonathon Lepts as a director on 1 December 2021
View PDF Termination of appointment of Mark Jonathon Lepts as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022 TM01 Termination of appointment of David Miles Williams as a director on 1 December 2021
View PDF Termination of appointment of David Miles Williams as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021 AA Micro company accounts made up to 31 October 2021
View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021 TM02 Termination of appointment of Wl Estate Management Limited as a secretary on 20 July 2021
View PDF Termination of appointment of Wl Estate Management Limited as a secretary on 20 July 2021 - link opens in a new window - 1 page (1 page)