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Walsingham Gate Management Limited

02059367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Walsingham Gate, School Close, High Wycombe, HP11 1PA
Incorporated 29/09/1986

Previously known as

Townmove Residents Management Limited · until 27/11/1986

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Kenneth Tyson

director · Since 01/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Ian James Mcdonald

director · Since 01/05/1998

I T DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Ian James Mcdonald

secretary · Since 01/01/2000

IT MANAGER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Elaine Tracey Mordas

director · Since 31/05/2003

FINANCE MANAGER

BRITISH · ENGLAND · Age 66

Also on 2 other boards

David Christopher Buckley

director · Since 01/09/2007

RETIRED

BRITISH · ENGLAND · Age 85

Declan Doherty

director · Since 01/04/2012

PILOT

BRITISH · UNITED KINGDOM · Age 54

Mr Martin Jones

director · Since 08/05/2014

IT DIRECTOR

BRITISH · ENGLAND · Age 61

Kenneth Tyson

director

British · England · Age 77

Ian James Mcdonald

director · Since 01/05/1998

British · England · Age 60

Ian James Mcdonald

secretary · Since 01/01/2000

British

Elaine Tracey Mordas

director · Since 31/05/2003

British · England · Age 66

David Christopher Buckley

director · Since 01/09/2007

British · England · Age 85

Declan Doherty

director · Since 01/04/2012

British · United Kingdom · Age 54

Martin Jones

director · Since 08/05/2014

British · England · Age 61

Former

Kenneth Tyson

secretary · Resigned 31/01/1992

Ian William Parker

director · Resigned 16/05/1995

Mollie Labercombe

secretary · Resigned 16/05/1995

Ann Eveline Izgol

director · Resigned 01/12/1997

David Bowman

director · Resigned 01/12/1997

Frank Ableson

director · Resigned 17/09/1999

Henry Stuart Morris

director · Resigned 09/11/1999

Keith Darvill

secretary · Resigned 30/03/2000

Paul Richard Francis

director · Resigned 01/09/2002

Keith Darvill

director · Resigned 31/05/2003

Francis Stanislaw Fisher

director · Resigned 29/09/2003

Simon John Pinnington

director · Resigned 24/11/2003

Jeremy Andrew Major

director · Resigned 30/08/2007

Stella Vaughan

director · Resigned 07/05/2014

Eleanor Rose Telling

director · Resigned 07/05/2014

Anthony Maye

director · Resigned 01/11/2024

Persons with Significant Control

Ian James Mcdonald

Significant control

British · England · Age 60

5, Walsingham Gate, High Wycombe, HP11 1PA

Notified 06/04/2016

Mr Ian Mcdonald

Significant control

British · England · Age 60

5 Walsingham Gate, High Wycombe, HP11 1PA

Notified 30/11/2016

Change History

officer appointed → MCDONALD, Ian James
2026-08-28
officer appointed → BUCKLEY, David Christopher
2026-08-28
officer appointed → DOHERTY, Declan
2026-08-28
officer appointed → JONES, Martin
2026-08-28
officer appointed → MCDONALD, Ian James
2026-08-28
officer appointed → MORDAS, Elaine Tracey
2026-08-28
officer appointed → TYSON, Kenneth
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 5 Walsingham Gate
2026-08-28

5 WALSINGHAM GATE

post town → High Wycombe
2026-08-28

HIGH WYCOMBE

Filing History100 filings

RP01CS01

replacement filing of confirmation statement with made up date

07/06/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20256 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20244 pages · PDF
Director resigned

termination director company with name termination date

01/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/20196 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20146 pages · PDF
Director appointed

appoint person director company with name

14/05/20143 pages · PDF
Director appointed

appoint person director company with name

14/05/20143 pages · PDF
Director resigned

termination director company with name

10/05/20141 page · PDF
Director resigned

termination director company with name

10/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20126 pages · PDF
Director appointed

appoint person director company with name

11/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20099 pages · PDF
Shares allotted

capital allotment shares

05/12/20092 pages · PDF
Director details changed

change person director company with change date

05/12/20092 pages · PDF
Director details changed

change person director company with change date

05/12/20092 pages · PDF
Director details changed

change person director company with change date

05/12/20092 pages · PDF
Director details changed

change person director company with change date

05/12/20092 pages · PDF
Director details changed

change person director company with change date

05/12/20092 pages · PDF
Director details changed

change person director company with change date

05/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20097 pages · PDF
363a

legacy

15/12/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20087 pages · PDF
363a

legacy

10/12/20075 pages · PDF
288b

legacy

10/12/20071 page · PDF
288a

legacy

03/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20077 pages · PDF
363s

legacy

21/12/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20067 pages · PDF
363s

legacy

15/12/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20057 pages · PDF
288a

legacy

21/12/20042 pages · PDF
288a

legacy

21/12/20042 pages · PDF
363s

legacy

21/12/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20047 pages · PDF
363s

legacy

23/12/200312 pages · PDF
288b

legacy

28/11/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20034 pages · PDF
288a

legacy

08/12/20022 pages · PDF
363s

legacy

07/12/200213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20024 pages · PDF
288a

legacy

26/02/20022 pages · PDF
363s

legacy

19/12/200112 pages · PDF
Accounts filed

accounts with accounts type full

13/06/20014 pages · PDF
363s

legacy

22/12/200012 pages · PDF
288a

legacy

01/09/20002 pages · PDF
Accounts filed

accounts with accounts type full

07/07/20005 pages · PDF
288a

legacy

21/01/20002 pages · PDF
363s

legacy

22/12/199912 pages · PDF
Accounts filed

accounts with accounts type full

26/07/19994 pages · PDF
363s

legacy

04/12/19988 pages · PDF
Accounts filed

accounts with accounts type full

20/07/19983 pages · PDF
288a

legacy

26/05/1998PDF
288a

legacy

26/05/1998PDF
363s

legacy

02/01/19988 pages · PDF
Accounts filed

accounts with accounts type full

17/09/19975 pages · PDF
363s

legacy

06/12/19968 pages · PDF
Accounts filed

accounts with accounts type full

19/07/19966 pages · PDF
287

legacy

04/01/19961 page · PDF
363s

legacy

04/01/19968 pages · PDF
288

legacy

04/01/19962 pages · PDF
Accounts filed

accounts with accounts type small

11/07/19956 pages · PDF
363s

legacy

06/12/19948 pages · PDF
Accounts filed

accounts with accounts type small

16/06/19947 pages · PDF
363s

legacy

21/12/19936 pages · PDF
Accounts filed

accounts with accounts type small

29/06/19938 pages · PDF
288

legacy

10/02/19931 page · PDF
363s

legacy

10/02/19936 pages · PDF
Accounts filed

accounts with accounts type small

07/09/19926 pages · PDF
287

legacy

13/07/19921 page · PDF
363a

legacy

03/06/19927 pages · PDF
288

legacy

13/05/19922 pages · PDF