Company Information for

WENDOVER MANAGEMENT SERVICES LIMITED

JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG,

Company Registration Number

06907182

Private Limited Company

Active - Proposal to Strike off

About Wendover Management Services Ltd

WENDOVER MANAGEMENT SERVICES LIMITED was founded on 2009-05-15 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Wendover Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name
WENDOVER MANAGEMENT SERVICES LIMITED
Legal Registered Office
JASMINE HOUSE
8 PARKWAY
WELWYN GARDEN CITY
AL8 6HG
Other companies in EN9

Filing Information

Company Number06907182
Date formed2009-05-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return15/05/2016
Filing return next due12/06/2017
Last Datalog update:
2018-12-04 05:34:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Anthony Burroughs Company Secretary 2013-06-13
Philip Anthony Burroughs Director SOLICITOR 2013-06-13 UNITED KINGDOM
Anthony John Carey Director ACCOUNTANT 2009-05-15 UNITED KINGDOM
Richard John Lotherington Director DIRECTOR 2009-05-15 UNITED KINGDOM
Nicolas Sean Warren Director DIRECTOR 2009-05-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence Peter Marsh Director 2013-06-13 2017-02-01
Martin Frank Jewell Director 2009-05-15 2014-05-09
Anthony John Carey Company Secretary 2009-05-15 2013-06-13

Related Directorships for Philip Anthony Burroughs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Anthony Burroughs FULHAM NO.1 LIMITEDDirector 2017-03-06 CURRENT 2017-03-06 Active
Philip Anthony Burroughs CHASE (IPSWICH) LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
Philip Anthony Burroughs CHASE BERKHAMSTED HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
Philip Anthony Burroughs CHASE PALACE WHARF HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
Philip Anthony Burroughs CHASE GREEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
Philip Anthony Burroughs COGAD LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
Philip Anthony Burroughs CHASE STORAGE COMPANY LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Active
Philip Anthony Burroughs CHASE (BARNFIELD) LIMITEDDirector 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
Philip Anthony Burroughs PALACE WHARF MANAGEMENT COMPANY LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
Philip Anthony Burroughs CHASE NEW HOMES LIMITEDDirector 2014-03-10 CURRENT 2011-09-16 Active
Philip Anthony Burroughs KEAY HOMES (LONG ISLAND EXCHANGE) LIMITEDDirector 2014-02-28 CURRENT 2007-02-09 Active
Philip Anthony Burroughs CHASE GREEN DEVELOPMENTS (WELWYN) LIMITEDDirector 2013-04-08 CURRENT 2007-12-17 Dissolved 2015-04-07
Philip Anthony Burroughs CHASE (DANBURY) LTDDirector 2012-12-31 CURRENT 2011-09-16 Dissolved 2015-08-04
Philip Anthony Burroughs CHASE (HERTFORD) LIMITEDDirector 2012-12-31 CURRENT 2011-06-14 Dissolved 2015-04-07
Philip Anthony Burroughs CHASE (HAMPSTEAD) LIMITEDDirector 2012-12-31 CURRENT 2010-03-25 Dissolved 2015-04-07
Philip Anthony Burroughs CHASE GREEN (WAENAVON) LIMITEDDirector 2012-12-31 CURRENT 2010-12-02 Dissolved 2015-10-13
Philip Anthony Burroughs OAKLANDS ROAD LIMITEDDirector 2012-12-31 CURRENT 2010-05-06 Dissolved 2016-07-26
Philip Anthony Burroughs CHASE (PERBROOK) LIMITEDDirector 2012-12-31 CURRENT 2011-02-24 Dissolved 2017-06-06
Philip Anthony Burroughs CHASE GREEN (RIVERSIDE) LIMITEDDirector 2012-07-03 CURRENT 2010-03-25 Dissolved 2015-03-24
Philip Anthony Burroughs FUSION (HADLEY WOOD) LIMITEDDirector 2012-07-03 CURRENT 2009-11-09 Dissolved 2017-03-21

Related Directorships for Anthony John Carey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Carey CHASE (PERBROOK) LIMITEDDirector 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
Anthony John Carey CHASE (HERTFORD) LIMITEDDirector 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
Anthony John Carey CHASE (HAMPSTEAD) LIMITEDDirector 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
Anthony John Carey CHASE GREEN (RIVERSIDE) LIMITEDDirector 2010-04-28 CURRENT 2010-03-25 Dissolved 2015-03-24
Anthony John Carey CHASE GREEN DEVELOPMENTS (WELWYN) LIMITEDDirector 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
Anthony John Carey KEAY HOMES (LONG ISLAND EXCHANGE) LIMITEDDirector 2007-12-01 CURRENT 2007-02-09 Active
Anthony John Carey CHASE GREEN DEVELOPMENTS LIMITEDDirector 2006-09-15 CURRENT 2004-12-13 Liquidation

Related Directorships for Richard John Lotherington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Lotherington CHASE (IPSWICH) LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
Richard John Lotherington CHASE BERKHAMSTED HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
Richard John Lotherington CHASE PALACE WHARF HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
Richard John Lotherington CHASE GREEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
Richard John Lotherington COGAD LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
Richard John Lotherington CHASE STORAGE COMPANY LIMITEDDirector 2015-10-09 CURRENT 2015-10-09 Active
Richard John Lotherington CHASE NEW HOMES LIMITEDDirector 2014-03-10 CURRENT 2011-09-16 Active
Richard John Lotherington CHASE (PERBROOK) LIMITEDDirector 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
Richard John Lotherington CHASE (HERTFORD) LIMITEDDirector 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
Richard John Lotherington OAKLANDS ROAD LIMITEDDirector 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
Richard John Lotherington CHASE (HAMPSTEAD) LIMITEDDirector 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
Richard John Lotherington CHASE GREEN (RIVERSIDE) LIMITEDDirector 2010-04-28 CURRENT 2010-03-25 Dissolved 2015-03-24
Richard John Lotherington CHASE GREEN DEVELOPMENTS (WELWYN) LIMITEDDirector 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
Richard John Lotherington KEAY HOMES (LONG ISLAND EXCHANGE) LIMITEDDirector 2007-12-01 CURRENT 2007-02-09 Active
Richard John Lotherington CHASE GREEN DEVELOPMENTS LIMITEDDirector 2004-12-13 CURRENT 2004-12-13 Liquidation

Related Directorships for Nicolas Sean Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Sean Warren CHASE BERKHAMSTED HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
Nicolas Sean Warren CHASE PALACE WHARF HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
Nicolas Sean Warren CHASE GREEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
Nicolas Sean Warren COGAD LIMITEDDirector 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
Nicolas Sean Warren CHASE (PALACE WHARF) LIMITEDDirector 2013-10-10 CURRENT 2013-10-10 Liquidation
Nicolas Sean Warren CHASE (PERBROOK) LIMITEDDirector 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
Nicolas Sean Warren CHASE (HERTFORD) LIMITEDDirector 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
Nicolas Sean Warren OAKLANDS ROAD LIMITEDDirector 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
Nicolas Sean Warren CHASE (HAMPSTEAD) LIMITEDDirector 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
Nicolas Sean Warren CHASE GREEN DEVELOPMENTS (WELWYN) LIMITEDDirector 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
Nicolas Sean Warren KEAY HOMES (LONG ISLAND EXCHANGE) LIMITEDDirector 2007-12-01 CURRENT 2007-02-09 Active
Nicolas Sean Warren CHASE GREEN DEVELOPMENTS LIMITEDDirector 2004-12-13 CURRENT 2004-12-13 Liquidation