Wiltshire Drive (Wokingham) Management Co. Limited

Active01689745 Private limited company
Incorporated
5 January 1983 (43 years)
Industry
Residents property management (98000)
Directors
Lawrence Doyle
Lesley Moreton
Accounts type
Dormant
Region
South East
Address
119-120 High Street High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Doyle, Lawrence
Director · Appointed 27 July 2023
British
Born May 1946 (80)
Corporate Secretary · Appointed 11 July 2023
Moreton, Lesley
Director · Appointed 20 June 1996
British
Born September 1963 (63)
Officer history (40 former)
12 March 2024
Resigned Taylor, Joanna Elisabeth as Director
27 July 2023
Appointed Doyle, Lawrence as Director
11 July 2023
Appointed Leete Secretarial Services Limited as Corporate Secretary
11 July 2023
Resigned Graves, Chloe as Secretary
5 October 2021
Resigned Carle, John Morrison as Director
5 October 2021
Appointed Taylor, Joanna Elisabeth as Director
5 October 2021
Resigned Carle, Jeanette Ann as Director
23 May 2021
Appointed Graves, Chloe as Secretary
20 August 2020
Resigned Williams, Anne Christina as Secretary
15 August 2014
Appointed Williams, Anne Christina as Secretary
28 July 2014
Resigned Cox, Emma Elizabeth as Secretary
30 October 2013
Resigned Kent, Christopher as Director
21 August 2010
Resigned Cox, Gregory Peter as Director
1 August 2010
Appointed Kent, Christopher as Director
1 August 2010
Appointed Cox, Emma Elizabeth as Secretary
1 August 2010
Resigned Kent, Christopher as Secretary
17 May 2010
Resigned Murphy, Neil as Director
8 August 2008
Appointed Murphy, Neil as Director
28 June 2008
Resigned Roberts, Ian as Director
28 June 2008
Resigned Nicholas, Mervyn as Director
4 April 2007
Appointed Cox, Gregory Peter as Director
18 November 2006
Resigned Nunn, Christopher as Director
28 July 2006
Appointed Roberts, Ian as Director
29 June 2006
Resigned Patey, Warren George as Director
24 June 2004
Resigned Taylor, Stephen John as Director
24 June 2004
Resigned Gregory, Carla as Director
24 June 2004
Appointed Patey, Warren George as Director
24 June 2004
Appointed Nicholas, Mervyn as Director
24 June 2004
Resigned Helbig, Alexander as Director
24 June 2004
Appointed Nunn, Christopher as Director
20 November 2002
Resigned Light, Anntionette Anna Ernestine as Director
18 July 2002
Appointed Gregory, Carla as Director
9 August 2001
Appointed Kent, Christopher as Secretary
16 July 2001
Appointed Carle, John Morrison as Director
16 July 2001
Appointed Carle, Jeanette Ann as Director
16 July 2001
Resigned Nicholas, Mervyn as Director
16 July 2001
Resigned Ashton, Richard as Secretary
16 July 2001
Resigned Staal, Alexa as Director
15 July 2001
Appointed Helbig, Alexander as Director
15 July 2001
Resigned Howarth, Barbara Lorna as Director
6 July 2000
Appointed Ashton, Richard as Secretary
6 July 2000
Resigned Wilkinson, Sandra as Secretary
6 July 2000
Appointed Taylor, Stephen John as Director
16 July 1999
Resigned Ruffman, Howard Stephen as Director
15 July 1999
Resigned Wilkinson, Sandra as Director
15 July 1999
Appointed Wilkinson, Sandra as Secretary
15 July 1999
Resigned Ruffman, Howard Stephen as Secretary
25 June 1998
Appointed Wilkinson, Sandra as Director
20 June 1996
Appointed Staal, Alexa as Director
20 June 1996
Appointed Moreton, Lesley as Director
1 April 1996
Resigned Harvey, Jeremy Richard as Director
1 April 1996
Resigned Lowndes, James as Director
1 February 1996
Resigned Gibbs, Edward David as Director
11 July 1995
Appointed Ruffman, Howard Stephen as Director
11 July 1995
Appointed Ruffman, Howard Stephen as Secretary
1 July 1995
Appointed Harvey, Jeremy Richard as Director
1 July 1995
Appointed Nicholas, Mervyn as Director
1 July 1995
Appointed Gibbs, Edward David as Director
30 June 1995
Resigned Margaret, Stephen as Director
30 June 1995
Resigned Browne, Jacqueline Mary as Director
15 March 1995
Resigned Collins, Paul Anthony, Dr as Secretary
15 March 1995
Resigned Collins, Paul Anthony, Dr as Director
16 June 1994
Appointed Collins, Paul Anthony, Dr as Secretary
16 June 1994
Resigned Stokes, Clive as Secretary
16 June 1994
Resigned Staal, Alexa as Director
16 June 1994
Appointed Margaret, Stephen as Director
30 June 1993
Resigned Simms, Ernest Ilett as Director
12 June 1992
Resigned Mclaren, David Westwater as Director
12 June 1992
Resigned Hutchesson, Jeanette Ann as Director
12 June 1992
Resigned Carle, John Morrison as Director
12 June 1992
Resigned Mclaren, Doreen as Secretary

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

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2024 2025 £38,616 £36,860 £30 £30
Balance sheet detail
20252024202320212020
Current Assets£30£30£38,495£39,616
Debtors£2,075£5,441
Cash£36,420£34,175
Creditors (< 1 year)£1,635£1,000
Net Current Assets£30£36,860£38,616
Shareholder Funds£30£30£36,860£38,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates30 June 2026
8 July 2025Confirmation statement with updates30 June 2025
27 June 2025Accounts for a dormant company30 April 2025
15 January 2025Accounts for a dormant company30 April 2024
12 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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