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Home > England & Wales Companies > WELLS CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

WELLS CLOSE MANAGEMENT COMPANY LIMITED

6 WELLS CLOSE, CLARENCE ROAD, TUNBRIDGE WELLS, KENT, TN1 1HF,
Company Registration Number
02066372
Private Limited Company
Active

Company Overview

About Wells Close Management Company Ltd
WELLS CLOSE MANAGEMENT COMPANY LIMITED was founded on 1986-10-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Wells Close Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLS CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 WELLS CLOSE
CLARENCE ROAD
TUNBRIDGE WELLS
KENT
TN1 1HF
Other companies in TN1
 
Filing Information
Company Number 02066372
Company ID Number 02066372
Date formed 1986-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 09:03:36
Primary Source:Companies House
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Company Officers of WELLS CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD JOYNES
 Company Secretary 2015-11-11
PETER BRIAN RUSSELL
 Director 2016-03-17
BEVERLI ANNE PATRICIA SHAW
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE EDWARDS
 Director 2006-09-30 2017-12-15
GARTH JOHN HALPIN
 Company Secretary 2015-04-25 2015-11-11
CAROLINE JANE SIMS
 Director 2008-06-01 2015-11-11
CHRISTOPHER JOHN BECKETT
 Company Secretary 2012-12-16 2015-04-24
DAVID STUART COUSINS
 Company Secretary 2007-11-01 2012-12-15
SALLY ELIZABETH KING
 Director 1998-07-01 2008-06-01
ZAI EVANS KODER
 Company Secretary 2004-06-05 2007-10-04
ZAI EVANS KODER
 Director 2001-05-19 2007-10-04
JOHN TER AVERST
 Company Secretary 2003-04-26 2004-06-05
PHILIP WHITTALL KEUN
 Company Secretary 2000-11-22 2003-05-01
CHRISTOPHER THOMPSON
 Director 2000-05-13 2001-02-20
ELIZABETH JOCELYN STATHAM
 Company Secretary 1991-04-19 2000-11-22
PHILIP WHITTALL KEUN
 Director 1991-04-19 2000-05-13
SADIE MAY AUDREY EVANS
 Director 1994-02-17 1998-06-30
KENNETH ERNEST ANDREW BRUSH
 Director 1991-04-19 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRIAN RUSSELL TRAVELPORT CORPORATE FINANCE LTD Director 2018-02-14 CURRENT 2018-02-14 Active
PETER BRIAN RUSSELL TRAVELPORT PAYMENT SOLUTIONS LIMITED Director 2017-11-21 CURRENT 2016-02-23 Active - Proposal to Strike off
PETER BRIAN RUSSELL TRAVELPORT GROUP INVESTMENTS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
PETER BRIAN RUSSELL TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
PETER BRIAN RUSSELL TRAVELPORT OPERATIONS LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
PETER BRIAN RUSSELL TRAVELPORT GLOBAL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
PETER BRIAN RUSSELL TRAVELPORT FINANCE LIMITED Director 2014-02-03 CURRENT 2010-07-07 Active
PETER BRIAN RUSSELL TRAVELPORT HOLDINGS (UK) LIMITED Director 2014-02-03 CURRENT 2012-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-06CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRIAN RUSSELL
2021-11-30AP01DIRECTOR APPOINTED MR ROBERT EDWARD JOYNES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLI ANNE PATRICIA SHAW
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-02-26CH01Director's details changed for Mr Peter Brian Russell on 2020-02-25
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM 11 Wells Close Clarence Road Tunbridge Wells Kent TN1 1HF
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-12-28AP01DIRECTOR APPOINTED MS BEVERLI ANNE PATRICIA SHAW
2017-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE EDWARDS
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 11
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-07-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-27AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-18AP01DIRECTOR APPOINTED MR PETER BRIAN RUSSELL
2015-11-23TM02Termination of appointment of Garth John Halpin on 2015-11-11
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE SIMS
2015-11-23AP03Appointment of Mr Robert Edward Joynes as company secretary on 2015-11-11
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-25AP03Appointment of Mr Garth John Halpin as company secretary on 2015-04-25
2015-05-25TM02Termination of appointment of Christopher John Beckett on 2015-04-24
2015-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN BECKETT on 2015-04-25
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 11
2015-04-12AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 8 Wells Close Clarence Road Tunbridge Wells Kent TN1 1HF
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 11
2014-04-22AR0107/04/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 6 Wells Close Wells Close, Clarence Road Tunbridge Wells Kent TN1 1HF
2013-01-14AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN BECKETT
2013-01-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID COUSINS
2012-08-22AA31/12/11 TOTAL EXEMPTION FULL
2012-05-02AR0107/04/12 FULL LIST
2011-05-11AA31/12/10 TOTAL EXEMPTION FULL
2011-05-03AR0107/04/11 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION FULL
2010-04-13AR0107/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE JANE SIMS / 07/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EDWARDS / 07/04/2010
2009-07-13AA31/12/08 TOTAL EXEMPTION FULL
2009-05-28363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM FLAT 11 WELLS CLOSE 7 CLARENCE ROAD TUNBRIDGE WELLS KENT TN1 1HF
2009-05-28353LOCATION OF REGISTER OF MEMBERS
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-05-07288aDIRECTOR APPOINTED MISS CAROLINE JANE SIMS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR SALLY KING
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-11-27288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-12363sRETURN MADE UP TO 07/04/07; CHANGE OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-13363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-16363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 9 WELLS CLOSE 7 CLARENCE ROAD TUNBRIDGE WELLS KENT TN1 1HF
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12288bSECRETARY RESIGNED
2003-04-10363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2001-04-17363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13288bDIRECTOR RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24288bSECRETARY RESIGNED
2000-06-07288bDIRECTOR RESIGNED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-04-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-11363sRETURN MADE UP TO 07/04/99; CHANGE OF MEMBERS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WELLS CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLS CLOSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLS CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLS CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WELLS CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLS CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WELLS CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLS CLOSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WELLS CLOSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WELLS CLOSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLS CLOSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLS CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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