Management Company of 42 Wargrave Road Limited

Active03088570 Private limited company
Incorporated
8 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Jennifer Harper
Neil Colin Lancum
Owned by
Neil Lancum
Accounts type
Dormant
Region
South East
Address
Management Company Of 42 Wargrave Road
2 Kings Lodge 42 Wargrave Road
Twyford
RG10 9PQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harper, Jennifer
Director · Appointed 26 March 2022
British
Born August 1966 (60)
Lancum, Neil Colin
Director · Appointed 18 July 2019
British
Born June 1977 (49)
Lancum, Neil
Secretary · Appointed 18 July 2019
Officer history (14 former)
26 March 2022
Appointed Harper, Jennifer as Director
17 September 2021
Resigned Hinterdorfer, Kiara Constance as Director
18 July 2019
Appointed Lancum, Neil Colin as Director
18 July 2019
Appointed Lancum, Neil as Secretary
28 June 2019
Resigned Rickets, Sarah Lindsay as Secretary
28 June 2019
Resigned Rickets, Sarah Lindsay as Director
18 September 2017
Resigned Wood, Melanie Jennifer Mcleod as Director
31 July 2017
Appointed Hinterdorfer, Kiara Constance as Director
28 July 2015
Appointed Wood, Melanie Jennifer Mcleod as Director
2 March 2015
Resigned Driver, Isobelle Molly as Director
9 July 2000
Appointed Rickets, Sarah Lindsay as Secretary
9 July 2000
Appointed Rickets, Sarah Lindsay as Director
8 July 2000
Resigned Pickard, Sharon Lynne as Director
8 July 2000
Resigned Pickard, Sharon Lynne as Secretary
5 January 2000
Resigned Cronin, Heather Ruth as Director
20 December 1999
Resigned Cronin, Heather Ruth as Secretary
20 December 1999
Appointed Pickard, Sharon Lynne as Secretary
9 October 1998
Appointed Pickard, Sharon Lynne as Director
30 September 1998
Resigned Townsend, Kim Elizabeth Mary as Director
30 September 1998
Appointed Cronin, Heather Ruth as Secretary
30 September 1998
Resigned Townsend, Kim Elizabeth Mary as Secretary
20 June 1998
Resigned Latto, Isobelle Mary Louise as Director
30 June 1997
Appointed Townsend, Kim Elizabeth Mary as Director
30 June 1997
Appointed Cronin, Heather Ruth as Director
30 June 1997
Appointed Townsend, Kim Elizabeth Mary as Secretary
30 June 1997
Appointed Driver, Isobelle Molly as Director
30 June 1997
Appointed Latto, Isobelle Mary Louise as Director
30 June 1997
Resigned Seymour Macintyre Limited as Corporate Secretary
30 June 1997
Resigned Lobel, Norman Allan as Director
8 August 1995
Appointed Seymour Macintyre Limited as Corporate Secretary
8 August 1995
Appointed Lobel, Norman Allan as Director

Ownership 1 active

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

Neil Lancum
Legal person · Notified 18 July 2019
Owns 25–50% of shares
Director
Former controllers (1)
28 June 2019
Ceased Sarah Lindsay Rickets — Right to appoint and remove directors

Financials

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

Net Assets
£4

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4
Net Assets£4£4£4£4£4£4£100
Shareholder Funds£4£4£4£4£4£4£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates27 August 2026
2 June 2026Accounts for a dormant company31 August 2025
5 September 2025Confirmation statement with no updates27 August 2025
15 May 2025Accounts for a dormant company31 August 2024
5 September 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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