Introduction
Watch Company
W
WESTMINSTER ROAD MANAGEMENT COMPANY LIMITED
WESTMINSTER ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 June 2019 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WESTMINSTER ROAD MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12051656
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ
From: 14 June 2019To: 30 September 2024
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
MCADAM, Mathew Joseph
ActiveBridgewater Place, WarringtonWA3 6XG
Born September 1986
Director
Appointed 08 Jan 2024
MCADAM, Mathew Joseph
Bridgewater Place, WarringtonWA3 6XG
Born September 1986
Director
08 Jan 2024
Active
PEASANT, Jonathan Lee
Active304 Bridgewater Place, WarringtonWA3 6XG
Born February 1987
Director
Appointed 20 Jul 2020
PEASANT, Jonathan Lee
304 Bridgewater Place, WarringtonWA3 6XG
Born February 1987
Director
20 Jul 2020
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 14 Jun 2019
Resigned 12 Jun 2024
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
14 Jun 2019
Resigned 12 Jun 2024
Resigned
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 12 Jun 2024
Resigned 31 Oct 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
12 Jun 2024
Resigned 31 Oct 2024
Resigned
GRAY, Stuart Andrew
ResignedBridgewater Place, WarringtonWA3 6XG
Born June 1974
Director
Appointed 14 Jun 2019
Resigned 08 Jan 2024
GRAY, Stuart Andrew
Bridgewater Place, WarringtonWA3 6XG
Born June 1974
Director
14 Jun 2019
Resigned 08 Jan 2024
Resigned
LEWIS, Helen Louise
Resigned304 Bridgewater Place, WarringtonWA3 6XG
Born March 1980
Director
Appointed 14 Jun 2019
Resigned 20 Jul 2020
LEWIS, Helen Louise
304 Bridgewater Place, WarringtonWA3 6XG
Born March 1980
Director
14 Jun 2019
Resigned 20 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveDudley Lane, Seaton BurnNE13 6BE
Nature of Control
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 14 Jun 2019
Bellway Homes Limited
Dudley Lane, Seaton BurnNE13 6BE
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
14 Jun 2019
Active
Filing History
22
Description
Type
Date Filed
Document
13 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2024
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
13 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020