Wimborne Crescent Flats Management (No 1) Limited

Active02980609 Private company limited by guarantee
Incorporated
19 October 1994 (32 years)
Industry
Residents property management (98000)
Directors
Vladimira Nikodimova
Accounts type
Total exemption full
Region
South East
Address
36 Wharfside
Fenny Stratford
Milton Keynes
MK2 2AZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Keyholder Lettings And Management Services Limited
Corporate Secretary · Appointed 14 October 2026
Nikodimova, Vladimira
Director · Appointed 23 June 2006
Czech
Born February 1966 (60)
Director · Appointed 6 January 2006
British
Born July 1961 (65)
Officer history (19 former)
19 October 2026
Resigned West, Nicola as Director
19 October 2026
Resigned Aengenheister, Brendan Gerhard as Director
14 October 2026
Appointed Keyholder Lettings And Management Services Limited as Corporate Secretary
14 October 2026
Resigned Keyholder Lettings Management Limited as Corporate Secretary
29 October 2020
Appointed Keyholder Lettings Management Limited as Corporate Secretary
29 October 2020
Resigned Aengenheister, Brendan Gerhard as Secretary
7 August 2018
Resigned Gosling, William Daniel, Dr as Director
13 July 2007
Resigned Rappo, Paula Ann as Director
28 October 2006
Appointed Rappo, Paula Ann as Director
23 June 2006
Resigned Goss, Nigel as Director
23 June 2006
Appointed Nikodimova, Vladimira as Director
27 January 2006
Appointed Gosling, William Daniel, Dr as Director
27 January 2006
Resigned Marriott, Jason Paul as Director
6 January 2006
Appointed Mokhtari, Zahra as Director
25 November 2005
Resigned King-Head, Richard Arthur as Secretary
25 November 2005
Resigned King-Head, Richard Arthur as Director
21 November 2005
Appointed Aengenheister, Brendan Gerhard as Secretary
21 November 2005
Appointed Aengenheister, Brendan Gerhard as Director
22 October 2005
Appointed West, Nicola as Director
24 January 2005
Resigned Bradley, Sally Ann as Director
21 January 2004
Resigned Axon, Lee John as Director
21 January 2004
Appointed King-Head, Richard Arthur as Secretary
21 January 2004
Resigned Axon, Lee John as Secretary
21 January 2004
Appointed King-Head, Richard Arthur as Director
1 November 2003
Resigned Van Baars, Jonathan as Director
29 August 2003
Appointed Van Baars, Jonathan as Director
5 August 2002
Resigned Hooley, Susan Helen as Director
5 August 2002
Resigned Carter, David Mansfield as Director
1 November 1998
Appointed Hooley, Susan Helen as Director
1 September 1997
Appointed Marriott, Jason Paul as Director
1 February 1997
Resigned Rowansec Limited as Corporate Nominee Director
29 January 1997
Appointed Bradley, Sally Ann as Director
29 January 1997
Appointed Axon, Lee John as Director
29 January 1997
Appointed Goss, Nigel as Director
29 January 1997
Appointed Axon, Lee John as Secretary
29 January 1997
Resigned Rowansec Limited as Corporate Nominee Secretary
29 January 1997
Resigned Rowan Formations Limited as Corporate Nominee Director
29 January 1997
Appointed Carter, David Mansfield as Director
19 October 1994
Appointed Rowansec Limited as Corporate Nominee Secretary
19 October 1994
Appointed Rowan Formations Limited as Corporate Nominee Director
19 October 1994
Appointed Rowansec Limited as Corporate Nominee 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 October 2025 · total exemption full accounts

Trend

Employees
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Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a secretary
20 October 2026Appointment of a secretary
20 October 2026Confirmation statement with no updates19 October 2026
2 March 2026Total exemption full accounts31 October 2025
19 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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