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WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED (08596888)

WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED (08596888) is an active UK company. incorporated on 4 July 2013. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED has been registered for 12 years. Current directors include ELVIDGE, Stuart Alan, NORRIS, Matthew Adam, THOMAS, Steven Michael and 1 others.

Company Number
08596888
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 July 2013
Age
12 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ELVIDGE, Stuart Alan, NORRIS, Matthew Adam, THOMAS, Steven Michael, WILLIAMS, Karly Adele
SIC Codes
98000

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Introduction
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WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED

WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 July 2013 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WEDOW ROAD (THAXTED) MANAGEMENT COMPANY LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08596888

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 4 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB
From: 4 July 2013To: 25 March 2025
Timeline

10 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Mar 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 04 Jul 2013

ELVIDGE, Stuart Alan

Active
Tupwood Lane, CaterhamCR3 6XQ
Born August 1968
Director
Appointed 16 Jan 2018

NORRIS, Matthew Adam

Active
95 London Road, CroydonCR0 2RF
Born January 1975
Director
Appointed 24 Mar 2020

THOMAS, Steven Michael

Active
Tupwood Lane, CaterhamCR3 6XQ
Born November 1975
Director
Appointed 21 Aug 2020

WILLIAMS, Karly Adele

Active
95 London Road, CroydonCR0 2RF
Born February 1982
Director
Appointed 16 Nov 2023

CAREY, Allan Robert

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born January 1956
Director
Appointed 04 Jul 2013
Resigned 21 Aug 2020

DENNESS, Russell Kane

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born March 1959
Director
Appointed 04 Jul 2013
Resigned 21 Aug 2020

HARRIS, Stephen Paul

Resigned
Holland Park Drive, RhylLL18 4SG
Born February 1986
Director
Appointed 04 Jul 2013
Resigned 16 Jan 2018

WATTS, Adrian

Resigned
Bridge Road, LetchworthSG6 4ET
Born March 1970
Director
Appointed 11 Sept 2020
Resigned 16 Nov 2023

Persons with significant control

1

CaterhamCR3 6XQ

Nature of Control

Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 April 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 June 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 September 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
7 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
4 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Withdrawal Of A Person With Significant Control Statement
10 March 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
19 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
2 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 July 2015
AR01AR01
Accounts With Accounts Type Dormant
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 July 2014
AR01AR01
Change Account Reference Date Company Current Extended
12 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
4 July 2013
NEWINCIncorporation