WS

WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Dissolved

Company number 03065582

London · Incorporated 7 June 1995

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 1 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FELDBORNE LIMITED · 7 June 1995 – 5 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valad Diversified Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 April 2024 View
Resolution
Resolution
11 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2019 View
Gazette Filings Brought Up To Date
Gazette
6 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Gazette Filings Brought Up To Date
Gazette
10 October 2018 View
Gazette Notice Compulsory
Gazette
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2016 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2013 View
Termination Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Appoint Corporate Director Company With Name
Officers
8 May 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2009 View
Legacy
Officers
13 June 2009 View
Legacy
Annual Return
13 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2006 View
Legacy
Annual Return
16 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Address
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
28 September 1998 View
Legacy
Annual Return
19 June 1998 View
Auditors Resignation Company
Auditors
27 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Address
12 August 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Accounts
30 October 1995 View
Resolution
Resolution
19 October 1995 View
Memorandum Articles
Incorporation
19 October 1995 View
Legacy
Address
17 October 1995 View
Resolution
Resolution
17 October 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Certificate Change Of Name Company
Change Of Name
4 July 1995 View
Incorporation Company
Incorporation
7 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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