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Company Information for WILCE AVENUE MANGEMENT COMPANY LIMITED
48A BUNYAN ROAD, KEMPSTON, BEDFORD, MK42 8HL,
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Company Registration Number
 05288556 Private Limited Company
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Company Overview
About Wilce Avenue Mangement Company Ltd
WILCE AVENUE MANGEMENT COMPANY LIMITED was founded on 2004-11-16 and has its registered office in Bedford. The organisation's status is listed as "Active". Wilce Avenue Mangement Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WILCE AVENUE MANGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 48A BUNYAN ROAD KEMPSTON BEDFORD MK42 8HL Other companies in CB2 | |
Filing Information
| Company Number | 05288556 | |
|---|---|---|
| Company ID Number | 05288556 | |
| Date formed | 2004-11-16 | |
| 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 | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 05:37:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILCE AVENUE MANGEMENT COMPANY LIMITED
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Company Officers of WILCE AVENUE MANGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EPMG LEGAL LIMITED |
||
SCOTT WALKER MCMILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON GOODALL |
Director | ||
ROBERT CHARLES GILBERT |
Director | ||
SUZANNE IRONS |
Director | ||
CENTRAL MANAGEMENT UK LIMITED |
Company Secretary | ||
KELLY JANE FRENCH |
Director | ||
MICHAEL ANDREW LONNON |
Company Secretary | ||
LYNNE HARTSHORN |
Director | ||
MICHAEL PETER MARSDEN |
Director | ||
CLAIRE ALEXANDRA EVEREST |
Director | ||
DAVID WILLIAM RODEN WILSON |
Director | ||
GUY ROBERT FORDHAM |
Director | ||
TANYA STOTE |
Company Secretary | ||
JONATHAN PHILIP HASTINGS |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
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| DEARNE VILLAS MAINTENANCE COMPANY LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1983-12-01 | Active | |
| MOOR LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2002-07-08 | Active | |
| THE HAMPTON VALE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2003-01-13 | Active | |
| DERWENT HOUSING MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 1982-01-15 | Active | |
| KINGS COURT (ASHBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-10-05 | Active | |
| BRACKENS COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2007-03-26 | Active | |
| ZEDSTONE LIMITED | Company Secretary | 2012-10-02 | CURRENT | 1995-08-23 | Active | |
| PARK ROCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2002-11-01 | Active | |
| THE GRANGE NUMBER TWO DESBOROUGH MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-05-05 | Active | |
| THE MANFIELD GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-12-01 | Active | |
| SQUIRES COURT (CHALONS WAY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-01-20 | Active | |
| POTTERS HOLLOW (BULWELL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-10 | Active | |
| PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-21 | Active | |
| THE EAGLE WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-26 | Active | |
| WITHAM ST HUGHS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-02-26 | Active | |
| PLANE TREE MEWS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-11-03 | Active | |
| THE LENTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-02-01 | Active | |
| THE LOUVAIN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-03-15 | Active | |
| FELSTEAD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 1993-08-20 | Active | |
| CANTERBURY COURT (NORTHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2002-01-29 | Active | |
| PORTLAND PLACE (SHERWOOD STREET) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-03-05 | Active | |
| BARLEY GRANGE (OUNDLE ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-05-17 | Active | |
| BALMORAL GARDENS (LITTLEOVER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-08-30 | Active | |
| BALLS PARK RESIDENTS COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2004-05-11 | Active | |
| CROFTERS COURT (OAKHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-07-27 | Active | |
| TURNERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2005-08-04 | Active | |
| TURNERS (WYEVALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2006-12-04 | Active | |
| "Q" (CHESTER GREEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2007-09-27 | Active | |
| STRAGGLETHORPE PROPERTIES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2004-03-19 | Active | |
| BERRYWOOD CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2006-06-19 | Active | |
| ANVILL (BRAINTREE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2008-12-22 | Active | |
| CENTRAL MANAGEMENT (UK) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1995-03-13 | Active | |
| COPPICE PARK (ARNOLD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2002-08-09 | Active | |
| DE LACEY HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2003-06-13 | Active | |
| CORONATION COURT (NEWMARKET) LIMITED | Company Secretary | 2011-12-28 | CURRENT | 2001-12-19 | Active | |
| BASFORD MILL (MANAGEMENT) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2006-12-14 | Active | |
| CHERRY HINTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-26 | CURRENT | 1993-04-05 | Active | |
| THE WHITE HOUSE (ST CRISPIN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2005-05-12 | Active | |
| LYNMOUTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2004-11-16 | Active | |
| SPENCER ROAD (WELLINBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2004-11-16 | Active | |
| OADBY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2005-02-05 | Active | |
| THE OAKS ST CRISPIN NUMBER ONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2005-09-30 | Active | |
| THE PLACE (LINFORD LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2008-04-25 | Active | |
| JOHNSON AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2004-11-17 | Active | |
| APPLETON GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-06 | CURRENT | 2007-05-25 | Active | |
| ASHLAR (ST. CRISPINS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-06 | CURRENT | 2009-05-15 | Active | |
| WILLOWCROFT (SM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2009-08-26 | Active | |
| OLD STRATFORD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-06-02 | Active | |
| THE GALLERIES RESIDENTS (WARLEY) LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2005-02-09 | Active |
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 |
|---|---|---|
| Registers moved to registered inspection location of 2 Piries Place Horsham West Sussex RH12 1EH | ||
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 09/11/24 FROM 9B Stephenson Court Priory Business Park Bedford MK44 3WJ United Kingdom | ||
| Appointment of Mr Kyle Matthew Haines as company secretary on 2024-11-01 | ||
| Director's details changed for Mrs Donna Jane Nunnari on 2024-11-02 | ||
| Director's details changed for Mr Lloyd Llewillyn Wyndham on 2024-11-02 | ||
| REGISTERED OFFICE CHANGED ON 05/11/24 FROM 2 Hills Road Cambridge Cambs CB2 1JP | ||
| Termination of appointment of Epmg Legal Limited on 2024-11-01 | ||
| DIRECTOR APPOINTED MRS DONNA JANE NUNNARI | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WALKER MCMILLAN | |
| AP01 | DIRECTOR APPOINTED MR LLOYD LLEWILLYN WYNDHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODALL | |
| AP01 | DIRECTOR APPOINTED MR SCOTT WALKER MCMILLAN | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ENCORE LEGAL AND SURVEYING LIMITED on 2012-09-21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE IRONS | |
| AP01 | DIRECTOR APPOINTED SIMON GOODALL | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ | |
| AP01 | DIRECTOR APPOINTED SUZANNE IRONS | |
| AP04 | CORPORATE SECRETARY APPOINTED ENCORE LEGAL AND SURVEYING LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT UK LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT UK LIMITED / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL LONNON | |
| 288a | SECRETARY APPOINTED CENTRAL MANAGEMENT UK LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED KELLY JANE FRENCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNNE HARTSHORN | |
| 288a | DIRECTOR APPOINTED ROBERT CHARLES GILBERT | |
| 288a | DIRECTOR APPOINTED LYNNE HARTSHORN | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
| 363a | 16/11/08 NO MEMBER LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 88(2)R | AD 16/01/07--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 30/08/05 | |
| ELRES | S366A DISP HOLDING AGM 30/08/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY 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 WILCE AVENUE MANGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WILCE AVENUE MANGEMENT 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
WILCE AVENUE MANGEMENT COMPANY LIMITED 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 WILCE AVENUE MANGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILCE AVENUE MANGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for WILCE AVENUE MANGEMENT 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 WILCE AVENUE MANGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILCE AVENUE MANGEMENT 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 WILCE AVENUE MANGEMENT 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 WILCE AVENUE MANGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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