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Company Information for

WELLHURST CLOSE MANAGEMENT COMPANY LTD

Wellhurst House, Wellhurst Close, Orpington, KENT, BR6 6BH,

Company Registration Number

04959985

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Wellhurst Close Management Company Ltd

WELLHURST CLOSE MANAGEMENT COMPANY LTD was founded on 2003-11-11 and has its registered office in Orpington. The organisation's status is listed as "Active". Wellhurst Close Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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

Legal Registered Office
Company Name
WELLHURST CLOSE MANAGEMENT COMPANY LTD

Wellhurst House Wellhurst Close Orpington KENT BR6 6BH Other companies in BR6

Filing Information

Company Number		04959985
Company ID Number		04959985
Date formed		2003-11-11
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2023-11-11
Return next due		2024-11-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-11 10:52:33
Primary Source:	Companies House

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Company Officers of WELLHURST CLOSE MANAGEMENT COMPANY LTD

Current Directors

Officer	Role	Date Appointed
VIVIENNE MARGARET EMERY	Company Secretary	2011-04-20
PHILIP JOHN EMERY	Director	2010-01-01
MATTHEW JAMES IAIN FAIRY	Director	2017-09-01
JOHN SIDNEY FELLS	Director	2009-02-01
JUDITH VALERIE JAMSON	Director	2011-04-20
MICHAEL MANZI	Director	2008-01-14
BRIAN EDWARD ROBERTS	Director	2010-02-01
ANDREW ANTONIO WALLACE	Director	2008-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN DOUGAN	Director	2008-06-08	2017-08-31
LINDSAY KATHLEEN GIBBONS	Company Secretary	2008-04-01	2011-11-01
ANDREW ANTONIO WALLACE	Company Secretary	2008-01-14	2011-04-20
SOPHIE EASTWOOD	Director	2008-06-01	2010-02-01
DEREK PETER STROUD	Director	2008-07-01	2009-10-01
ANGELA MANZI	Director	2008-01-14	2008-06-08
CAROLINE WALLACE	Director	2008-01-14	2008-06-08
NICHOLAS ELLIOTT	Company Secretary	2006-08-22	2008-01-14
PHILIP JOHN LANGFORD	Director	2003-11-11	2008-01-14
FRANCIS WILLIAM MARTIN	Company Secretary	2005-01-24	2006-08-22
LINDSAY KATHLEEN GIBBONS	Company Secretary	2003-11-11	2005-01-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-11-11	2003-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOHN EMERY	INSIDER ACCESS	Director	2015-11-20	CURRENT	2012-10-15	Active
PHILIP JOHN EMERY	SUSTAINABLE AFRICAN FRAMEWORK FOR EDUCATION	Director	2010-04-19	CURRENT	2009-10-19	Active
PHILIP JOHN EMERY	PICTORA	Director	2009-10-05	CURRENT	2009-10-05	Active
MATTHEW JAMES IAIN FAIRY	FAIRY CONSULTANCY SERVICES LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active - Proposal to Strike off
ANDREW ANTONIO WALLACE	INCEPTION HOMES LIMITED	Director	2015-03-05	CURRENT	2013-03-05	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-06-20		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY FELLS
2023-04-25		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-13		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-06-15	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-06		APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD ROBERTS
2022-02-06		DIRECTOR APPOINTED MRS NOREEN ROBERTS
2022-02-06	AP01	DIRECTOR APPOINTED MRS NOREEN ROBERTS
2022-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD ROBERTS
2021-11-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-23	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-21	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-05-12	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-05-28	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31	AP01	DIRECTOR APPOINTED MR CHUNG TAK MARK LUI
2018-11-24	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTONIO WALLACE
2018-06-12	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-19	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES IAIN FAIRY
2017-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGAN
2017-05-22	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-06-10	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-12-03	CH01	Director's details changed for Mr Philip John Emery on 2013-08-05
2013-06-11	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-06-06	CH01	Director's details changed for Mr Philip John Emery on 2012-06-06
2012-05-14	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY GIBBONS
2011-08-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AP01	DIRECTOR APPOINTED JUDITH VALERIE JAMSON
2011-04-26	AP03	SECRETARY APPOINTED VIVIENNE MARGARET EMERY
2011-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW WALLACE
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EMERY / 14/04/2011
2011-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/2011 FROM PO BOX 10 HURSTMERE HOUSE DENBIGH CLOSE CHISLEHURST KENT BR7 5ZE
2011-02-01	AR01	11/11/10 NO MEMBER LIST
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTONIO WALLACE / 01/10/2010
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK STROUD
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANZI / 01/10/2010
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY FELLS / 01/10/2010
2011-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE EASTWOOD
2011-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGAN / 01/10/2010
2011-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANTONIO WALLACE / 01/10/2010
2010-08-31	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-23	AP01	DIRECTOR APPOINTED MR PHILIP JOHN EMERY
2010-08-23	AP01	DIRECTOR APPOINTED BRIAN EDWARD ROBERTS
2010-01-11	AR01	11/11/09 NO MEMBER LIST
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTONIO WALLACE / 31/12/2009
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER STROUD / 31/12/2009
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MANZI / 31/12/2009
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY FELLS / 31/12/2009
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE EASTWOOD / 31/12/2009
2010-01-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGAN / 31/12/2009
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-04-17	288a	DIRECTOR APPOINTED JOHN SIDNEY FELLS
2009-03-27	288a	DIRECTOR APPOINTED SOPHIE EASTWOOD
2009-03-12	288a	DIRECTOR APPOINTED DEREK PETER STROUD
2009-01-05	363a	ANNUAL RETURN MADE UP TO 11/11/08
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR CAROLINE WALLACE
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR ANGELA MANZI
2008-12-01	363a	ANNUAL RETURN MADE UP TO 11/11/07
2008-10-14	288b	APPOINTMENT TERMINATE, SECRETARY SHARON STROUD LOGGED FORM
2008-10-14	288a	DIRECTOR APPOINTED ALAN DOUGAN
2008-10-14	288a	SECRETARY APPOINTED LINDSAY KATHLEEN GIBBONS
2008-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WELLHURST HOUSE 4 WELLHURST CLOSE ORPINGTON KENT BR6 6BH
2008-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-18	288a	NEW DIRECTOR APPOINTED
2008-01-18	288a	NEW DIRECTOR APPOINTED
2008-01-18	288a	NEW DIRECTOR APPOINTED
2008-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/08 FROM: MEGA HOUSE CREST VIEW DRIVE PETTS WOOD KENT BR5 1BY
2008-01-17	288b	SECRETARY RESIGNED
2008-01-17	288b	DIRECTOR RESIGNED
2007-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-21	363s	ANNUAL RETURN MADE UP TO 11/11/06
2006-08-30	288b	SECRETARY RESIGNED
2006-08-30	288a	NEW SECRETARY APPOINTED
2006-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-16	363s	ANNUAL RETURN MADE UP TO 11/11/05
2005-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/05 FROM: TRICON HOUSE COFFEE HOUSE YARD LONDON ROAD SEVENOAKS KENT TN13 1AH

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 WELLHURST CLOSE MANAGEMENT COMPANY LTD 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 WELLHURST CLOSE MANAGEMENT COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WELLHURST CLOSE MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of WELLHURST CLOSE MANAGEMENT COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WELLHURST CLOSE MANAGEMENT COMPANY LTD

Trademarks

We have not found any records of WELLHURST CLOSE MANAGEMENT COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLHURST CLOSE MANAGEMENT COMPANY LTD. 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 WELLHURST CLOSE MANAGEMENT COMPANY LTD 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 WELLHURST CLOSE MANAGEMENT COMPANY LTD 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 WELLHURST CLOSE MANAGEMENT COMPANY LTD 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 WELLHURST CLOSE MANAGEMENT COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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