Company Information for WENDOVER COURT COMPANY (ACTON) LIMITED
MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, RG40 1AL,
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Company Registration Number
02861104
Private Limited Company
Active |
Company Name | |
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WENDOVER COURT COMPANY (ACTON) LIMITED | |
Legal Registered Office | |
MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL Other companies in RG5 | |
Company Number | 02861104 | |
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Company ID Number | 02861104 | |
Date formed | 1993-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 11:18:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHANSECS LTD |
||
MICHAEL BRIAN |
||
RUSSELL CHARLES DEMPSTER |
||
ANNE FRANCES EMSLEY |
||
NAMY GOODMAN |
||
ALASTAIR MALCOLM KERR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY ENTSIE CHAPMAN |
Director | ||
ALEC MAHON |
Director | ||
EDWARD JAMES LEVINGE |
Company Secretary | ||
JANE COCKING |
Director | ||
DAVID LLOYD PARRY |
Director | ||
PAUL FRANCIS GODDARD |
Company Secretary | ||
RICHARD ANTHONY VOYCE |
Director | ||
ALEXANDER WILLIAM MAHON |
Director | ||
VALERIE SHARPE |
Director | ||
ANNA MARIE CHRISTIE DAVID |
Director | ||
DHARMAPRIYA SENARATH KALUBOWILA |
Director | ||
KANTA KUMARI SAHIB |
Director | ||
DAVID ANDREW HARNETT |
Director | ||
PAUL FRANCIS GODDARD |
Company Secretary | ||
ANNA KRUSZYNSKA-O'DOHERTY |
Director | ||
ROBERT WILKINSON |
Company Secretary | ||
ALAN GEOFFREY ST CLAIR LINDSAY |
Director | ||
PAULINE ALFA |
Director | ||
BRIDGET KELLY |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
24 WESTCOTE ROAD (READING) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2002-02-20 | Active | |
MARLOW ROAD MANAGEMENT COMPANY LIMITED (THE) | Company Secretary | 2013-04-01 | CURRENT | 1974-07-29 | Active | |
BULLCOURT FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1980-04-16 | Active | |
OCTEAR FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1980-03-31 | Active | |
LESIREN LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Liquidation | |
SOLDANA LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
B KERR FULL LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
FULL KERR LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
LINDSAY ASKEW MANSIONS ASSOCIATION LIMITED | Director | 2006-09-01 | CURRENT | 1992-10-27 | Active | |
14 ALFRED ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
GOLDHOUSE PROPERTIES LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
FACTORWEST LIMITED | Director | 2004-01-19 | CURRENT | 1990-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ENTSIE CHAPMAN | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHANSECS LTD on 2017-01-23 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM 115 Crockhamwell Road Woodley Reading RG5 3JP | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MALCOLM KERR | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NAMY GOODMAN | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DOROTHY ENTSIE CHAPMAN | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES EMSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES DEMPSTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN / 01/10/2009 | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHANSECS LTD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE FRANCES EMSLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES DEMPSTER / 01/10/2009 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE COCKING | |
288a | DIRECTOR APPOINTED RUSSELL CHARLES DEMPSTER | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD LEVINGE | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM GOLDHAWK STUDIO ZERO STOWE ROAD LONDON W12 8BN | |
288a | SECRETARY APPOINTED CHANSECS LTD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN / 22/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC MAHON | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: GLEBE CROFT CHEQUERS LANE FINGEST HENLEY ON THAMES OXFORDSHIRE RG9 6QE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 2 SAINT PETERS WAY HARLINGTON HAYES MIDDLESEX UB3 5AB | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
169 | £ IC 49/11 17/11/02 £ SR 38@1=38 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 58 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3ES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
169 | £ IC 91/53 08/08/02 £ SR 38@1=38 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-04-05 | £ 887,097 |
---|---|---|
Creditors Due Within One Year | 2012-04-05 | £ 7,790 |
Creditors and other liabilities
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 WENDOVER COURT COMPANY (ACTON) LIMITED
Cash Bank In Hand | 2013-04-05 | £ 87,929 |
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Cash Bank In Hand | 2012-04-05 | £ 31,810 |
Current Assets | 2013-04-05 | £ 938,148 |
Current Assets | 2012-04-05 | £ 43,897 |
Debtors | 2013-04-05 | £ 850,219 |
Debtors | 2012-04-05 | £ 12,087 |
Shareholder Funds | 2013-04-05 | £ 51,051 |
Shareholder Funds | 2012-04-05 | £ 36,107 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WENDOVER COURT COMPANY (ACTON) 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 |
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. |