Wake Green Park Management Limited

Active01643974 Private limited company
Incorporated
16 June 1982 (44 years)
Industry
Residents property management (98000)
Directors
Shazila Fazal
Christine Anne Carter
Jameson William Dyer Tucker
Accounts type
Micro entity
Region
West Midlands
Address
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Fazal, Shazila
Director · Appointed 21 October 2026
British
Born September 1981 (45)
Carter, Christine Anne
Director · Appointed 11 February 2026
British
Born March 1980 (46)
Tucker, Jameson William Dyer
Director · Appointed 22 January 2025
Canadian
Born September 1982 (44)
Jones, Dale Robert
Secretary · Appointed 1 November 2024
Foster, Robert
Director · Appointed 6 March 2024
British
Born June 1981 (45)
Director · Appointed 21 February 2023
English
Born December 1955 (70)
Court, Katie-Louise
Director · Appointed 21 February 2023
British
Born August 1998 (28)
Gallagher, Paul Jospeh
Director · Appointed 21 February 2023
British
Born June 1970 (56)
Lipatov, Evgeny
Director · Appointed 21 February 2023
British
Born October 1987 (39)
Monk, Christopher
Director · Appointed 21 February 2023
British
Born November 1948
Lovell, George
Director · Appointed 10 March 2022
British
Born February 1992 (34)
Officer history (74 former)
21 October 2026
Resigned Luxford, Emily Sarah as Director
21 October 2026
Appointed Fazal, Shazila as Director
21 October 2026
Resigned Dryden, Richard as Director
22 April 2026
Resigned Kane, Stuart as Director
11 February 2026
Appointed Carter, Christine Anne as Director
29 December 2025
Resigned Holdom, Gerry as Director
22 December 2025
Resigned Burman, Michael as Director
11 December 2025
Resigned Cody, Joseph Anthony as Director
22 January 2025
Appointed Tucker, Jameson William Dyer as Director
22 January 2025
Resigned Jeffrey, Sarah as Director
22 January 2025
Resigned Heath, Helena as Director
22 January 2025
Resigned Fortune, Audrey as Director
1 November 2024
Appointed Jones, Dale Robert as Secretary
31 October 2024
Resigned Arnold, Matthew William as Secretary
6 March 2024
Appointed Foster, Robert as Director
6 March 2024
Resigned Riley, Rebecca as Director
6 March 2024
Resigned Richards, Ian as Director
25 November 2023
Resigned Forsyth, Justine as Director
18 April 2023
Resigned Vince, Lee as Director
21 February 2023
Resigned Padjasek, Betty June as Director
21 February 2023
Appointed Vince, Lee as Director
21 February 2023
Appointed Heath, Helena as Director
21 February 2023
Appointed Richards, Ian as Director
21 February 2023
Appointed Jeffrey, Sarah as Director
21 February 2023
Appointed Forsyth, Justine as Director
21 February 2023
Appointed Cody, Joseph Anthony as Director
21 February 2023
Resigned Irde, Simona as Director
21 February 2023
Appointed Burman, Michael as Director
21 February 2023
Appointed Court, Katie-Louise as Director
21 February 2023
Appointed Holdom, Gerry as Director
21 February 2023
Appointed Clarke, Mary Catherine as Director
21 February 2023
Appointed Luxford, Emily Sarah as Director
21 February 2023
Appointed Monk, Christopher as Director
21 February 2023
Appointed Dryden, Richard as Director
21 February 2023
Appointed Lipatov, Evgeny as Director
21 February 2023
Appointed Riley, Rebecca as Director
21 February 2023
Resigned Forman, Jeanette as Director
21 February 2023
Appointed Fortune, Audrey as Director
21 February 2023
Appointed Gallagher, Paul Jospeh as Director
8 January 2023
Resigned Maxwell, Anna Maria Helena as Director
6 January 2023
Resigned Barnes, Julian as Director
10 March 2022
Resigned Harrison, Robert Gerard as Director
10 March 2022
Appointed Maxwell, Anna Maria Helena as Director
10 March 2022
Resigned O'Raw, Sian as Director
10 March 2022
Resigned Haydon, Paul Eric Thomas as Director
10 March 2022
Resigned Gallagher, Paul Jospeh as Director
10 March 2022
Appointed Kane, Stuart as Director
10 March 2022
Appointed Lovell, George as Director
10 March 2022
Resigned Southam, Sara Ann as Director
19 November 2021
Resigned Jones, Peter as Director
10 August 2021
Resigned Styler, Adam as Director
30 July 2021
Resigned Ness, Joanne as Director
16 April 2021
Appointed Ness, Joanne as Director
16 April 2021
Appointed Barnes, Julian as Director
16 April 2021
Appointed Irde, Simona as Director
16 April 2021
Appointed O'Raw, Sian as Director
16 April 2021
Appointed Forman, Jeanette as Director
16 April 2021
Appointed Styler, Adam as Director
5 August 2020
Resigned Winsor, Susan Elizabeth as Director
16 January 2020
Appointed Southam, Sara Ann as Director
17 January 2019
Resigned Concannon, John Francis as Director
19 July 2018
Resigned Furey, Ronald James as Director
6 June 2018
Resigned Ashton, Mark David as Director
28 November 2017
Appointed Furey, Ronald James as Director
23 November 2017
Appointed Jones, Peter as Director
22 November 2017
Resigned Caine, Megan as Director
24 November 2016
Appointed Caine, Megan as Director
4 November 2016
Resigned Jones, Peter as Director
19 November 2015
Appointed Ashton, Mark David as Director
24 August 2015
Resigned Lewis, Marilyn as Director
23 January 2014
Appointed Winsor, Susan Elizabeth as Director
1 January 2014
Resigned Furey, Ronald James as Director
8 November 2012
Appointed Jones, Peter as Director
17 October 2012
Resigned Guest, Laurence Bryan as Director
24 July 2012
Resigned Tiller, Catherine Teresa as Director
27 May 2012
Resigned Vince, Lee as Director
10 November 2011
Resigned Dwyer, Eric Francis as Director
10 November 2011
Appointed Guest, Laurence Bryan as Director
24 February 2011
Appointed Vince, Lee as Director
6 September 2010
Resigned Richards, John James William as Director
11 June 2009
Resigned Roberts, John Meredith as Director
31 March 2009
Resigned Mosson, Victoria as Director
1 January 2009
Appointed Gallagher, Paul Jospeh as Director
4 December 2008
Appointed Mosson, Victoria as Director
30 November 2006
Appointed Dwyer, Eric Francis as Director
30 November 2006
Appointed Furey, Ronald James as Director
30 November 2006
Appointed Lewis, Marilyn as Director
30 November 2006
Appointed Tiller, Catherine Teresa as Director
30 November 2006
Resigned Gentry, Rosalind as Director
13 October 2006
Appointed Arnold, Matthew William as Secretary
13 October 2006
Resigned Countrywide Property Management as Corporate Secretary
8 September 2006
Resigned Kay, Graham Albert Lindsay as Director
30 June 2006
Resigned Arnold, Matthew William as Secretary
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
18 January 2006
Appointed Concannon, John Francis as Director
10 November 2005
Appointed Harrison, Robert Gerard as Director
4 November 2004
Resigned Harrison, Robert Gerard as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
6 November 2003
Resigned Bradley, Michael Robert as Director
11 November 2002
Resigned Jones, Peter Michael as Director
7 November 2002
Resigned Mash, Steve as Director
7 November 2002
Resigned Williams, Hugh Westall as Director
7 November 2002
Resigned Tabatabai, Ali as Director
8 November 2001
Resigned Dwyer, Eric Francis as Director
8 November 2001
Appointed Bradley, Michael Robert as Director
8 November 2001
Appointed Gentry, Rosalind as Director
8 November 2001
Resigned Ralph, Kenneth as Director
8 November 2001
Appointed Jones, Peter Michael as Director
8 November 2001
Appointed Williams, Hugh Westall as Director
8 November 2001
Appointed Mash, Steve as Director
6 December 2000
Resigned Gentry, Rosalind as Director
7 November 2000
Resigned Brewer, Michael John as Director
7 November 2000
Resigned Haq, Nazir-Ul as Director
7 November 2000
Appointed Tabatabai, Ali as Director
21 October 1999
Appointed Haq, Nazir-Ul as Director
21 September 1999
Resigned Blaney, Agnes Logan as Director
20 September 1999
Resigned Haughton, Louise as Director
15 June 1999
Resigned Heskey, William Allan as Director
30 October 1997
Appointed Heskey, William Allan as Director
30 October 1997
Appointed Blaney, Agnes Logan as Director
30 October 1997
Resigned Bradley, Michael Robert as Director
30 October 1997
Appointed Dwyer, Eric Francis as Director
2 October 1997
Resigned Percival, Jean Margaret as Director
28 November 1996
Resigned Matthews, Alfred Edward as Director
28 November 1996
Resigned Mccann, Karen as Director
28 November 1996
Resigned Blaney, Agnes Logan as Director
31 October 1996
Resigned Turner, Rowland Thomas as Director
17 November 1994
Resigned Sutton, Frank as Director
17 November 1994
Resigned Clarkson, Stuart James Macgregor as Director
17 November 1994
Appointed Harrison, Robert Gerard as Director
12 October 1994
Resigned Clare, Margaret as Director
10 November 1993
Appointed Kay, Graham Albert Lindsay as Director
10 November 1993
Appointed Brewer, Michael John as Director
10 November 1993
Appointed Bradley, Michael Robert as Director
10 October 1993
Resigned Slinn, Nancy as Director
10 October 1993
Resigned Dwyer, Eric Francis as Director
10 October 1993
Resigned Smith, Harold John as Director
31 December 1992
Resigned White, Lynne Pamela as Director
27 October 1992
Appointed Percival, Jean Margaret as Director
10 October 1991
Appointed Padjasek, Betty June as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£20,170
Debt Ratio
59%
Current Ratio
3.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £302 £302 £16,633 £1,511 £8,488 £20,170
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£48,971£984,745£912,686£914,748£791,192£718,248
Creditors (< 1 year)£12,931£355,579£325,436£302,084£284,098£285,174
Creditors (> 1 year)£0£671,637£639,800£647,950£532,397£449,646
Net Current Assets£37,784£726,523£677,247£693,136£557,101£483,788
Net Assets£20,170£8,488£1,511£16,633£302£302
Shareholder Funds£20,170£8,488£1,511£16,633£302£302

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
22 October 2026Micro company accounts31 March 2026

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