Wilbury Way Edmonton (Phase 2) Management Company Limited

Active02814709 Private company limited by guarantee
Incorporated
4 May 1993 (33 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Urban House
43 Chase Side
London
N14 5BP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2020
Director · Appointed 12 February 2019
British
Born September 1955 (71)
Officer history (21 former)
1 July 2020
Resigned Taylor Walton Secretrial Limited as Corporate Secretary
1 July 2020
Appointed Urban Land Management Ltd as Corporate Secretary
12 February 2019
Appointed Carr, Kevin Raymond as Director
12 February 2019
Resigned James, Lavern Sylvia as Director
24 February 2010
Resigned Marriott, Gary as Director
28 January 2010
Appointed James, Lavern Sylvia as Director
31 July 2005
Resigned Elliott, Neil as Director
31 July 2005
Resigned Catchpole, Felicity as Director
31 July 2005
Resigned Silbiger, Ian Richard as Director
7 February 2005
Appointed Taylor Walton Secretrial Limited as Corporate Secretary
31 May 2004
Resigned Cousins, Stephen John as Secretary
31 March 2002
Resigned Lawrence, Claire Louise as Director
31 March 2002
Resigned Foley, Denise as Director
31 March 2002
Resigned Mcloughlin, Marion as Director
1 March 2000
Appointed Cousins, Stephen John as Secretary
29 February 2000
Resigned Sykes, Lesley Ann as Secretary
28 September 1998
Resigned Taole, Gordon as Director
1 September 1997
Resigned Keeling, Claire Louisa as Director
1 September 1997
Appointed Lawrence, Claire Louise as Director
1 September 1997
Resigned Madrugo, Sonia as Director
3 November 1996
Appointed Elliott, Neil as Director
2 September 1996
Appointed Catchpole, Felicity as Director
17 July 1996
Resigned Hamilton, Andrea as Director
12 October 1994
Appointed Silbiger, Ian Richard as Director
12 October 1994
Appointed Mcloughlin, Marion as Director
12 October 1994
Appointed Hamilton, Andrea as Director
12 October 1994
Resigned O'Leary, Michael Laurence as Secretary
12 October 1994
Appointed Foley, Denise as Director
12 October 1994
Appointed Marriott, Gary as Director
12 October 1994
Appointed Taole, Gordon as Director
12 October 1994
Appointed Keeling, Claire Louisa as Director
12 October 1994
Resigned Bishop, Sharon Kerry as Secretary
12 October 1994
Resigned Hussein, Tanju as Director
12 October 1994
Appointed Madrugo, Sonia as Director
12 October 1994
Resigned Franks, Graham Stuart as Director
12 October 1994
Resigned Fowler, Paul Geoffrey as Director
4 October 1994
Appointed Bishop, Sharon Kerry as Secretary
1 September 1994
Appointed Sykes, Lesley Ann as Secretary
1 July 1993
Appointed Fowler, Paul Geoffrey as Director
4 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 May 1993
Appointed O'Leary, Michael Laurence as Secretary
4 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 May 1993
Appointed Franks, Graham Stuart as Director
4 May 1993
Appointed Hussein, Tanju 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

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £1 2020 2021 2023 £0 £0 £0

No net assets figure read from accounts after 2023.

Balance sheet detail
20252024202320212020
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates4 May 2026
13 February 2026Accounts for a dormant company31 May 2025
10 June 2025Confirmation statement with no updates4 May 2025
3 March 2025Accounts for a dormant company31 May 2024
6 June 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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