Company NameWheatley Road Management Company Limited
Company StatusDissolved
Company Number11425365
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 June 2018(4 years, 9 months ago)
Dissolution Date18 May 2021 (1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew Richard Bailey
Date of BirthJuly 1978 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2020(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 18 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Park Court Pyrford Road
West Byfleet
KT14 6SD
Director NameMr Martin Charles Armstrong
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2020(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 18 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Pyrford Road
West Byfleet
KT14 6SD
Director NameLynn Gibson
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Gibson Hewitt Limited 5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD

Location

Registered AddressC/O Turpin Barker Armstrong 5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2019 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021First Gazette notice for voluntary strike-off (1 page)
23 February 2021Application to strike the company off the register (1 page)
3 July 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
12 February 2020Registered office address changed from C/O Gibson Hewitt Limited 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom to C/O Turpin Barker Armstrong 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 12 February 2020 (1 page)
12 February 2020Appointment of Mr Martin Charles Armstrong as a director on 12 February 2020 (2 pages)
12 February 2020Appointment of Mr Andrew Richard Bailey as a director on 12 February 2020 (2 pages)
12 February 2020Termination of appointment of Lynn Gibson as a director on 12 February 2020 (1 page)
1 November 2019Accounts for a dormant company made up to 30 June 2019 (6 pages)
20 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 June 2018Incorporation (33 pages)