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Home > England & Wales Companies > BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
Company Information for

BARON WENLOCK (MANAGEMENT COMPANY) LIMITED

HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, NORTH YORKSHIRE, YO19 5UW,
Company Registration Number
06503169
Private Limited Company
Active

Company Overview

About Baron Wenlock (management Company) Ltd
BARON WENLOCK (MANAGEMENT COMPANY) LIMITED was founded on 2008-02-13 and has its registered office in York. The organisation's status is listed as "Active". Baron Wenlock (management Company) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
HERITAGE HOUSE MURTON WAY
OSBALDWICK
YORK
NORTH YORKSHIRE
YO19 5UW
Other companies in YO30
 
Filing Information
Company Number 06503169
Company ID Number 06503169
Date formed 2008-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 09:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
The accountancy firm based at this address is HARE & CO LIMITED
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Company Officers of BARON WENLOCK (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY ANN HARVEY
 Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FLOWER
 Company Secretary 2014-08-01 2016-02-27
JOHN COLESON
 Company Secretary 2010-09-13 2014-08-01
TERRANCE JOHN WESTGATE
 Director 2010-03-20 2011-12-08
PAUL SAMUEL COOPER
 Company Secretary 2008-02-13 2010-09-13
JAMES STUART HOGG
 Director 2008-02-13 2010-03-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-02-13 2008-02-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-02-13 2008-02-13

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
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-03-08CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-13DIRECTOR APPOINTED MR PHILIP ANDERSEN
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-25CH01Director's details changed for Mrs Kirsten Ann Harvey on 2022-02-01
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 3 Horizon Court Audax Road York YO30 4US
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-05CH01Director's details changed for Mrs Kirsty Ann Harvey on 2019-08-05
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-13CH01Director's details changed for Mrs Kirsty Ann Harvey on 2017-03-01
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 9
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-07-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-29AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID FLOWER
2016-03-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID FLOWER
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-25AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19CH01Director's details changed for Mrs Kirsty Ann Harvey on 2014-11-18
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 61 MILLFIELD LANE YORK NORTH YORKSHIRE YO10 3AW
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 3 HORIZON COURT AUDAX ROAD YORK YO30 4US ENGLAND
2014-08-05AP03Appointment of Mr David Flower as company secretary on 2014-08-01
2014-08-05TM02Termination of appointment of John Coleson on 2014-08-01
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 9
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-13AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE WESTGATE
2012-02-29AP01DIRECTOR APPOINTED MRS KIRSTEN ANN HARVEY
2012-02-20AR0113/02/12 ANNUAL RETURN FULL LIST
2011-10-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-18AP01DIRECTOR APPOINTED MR TERRY WESTGATE
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOGG
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2010 FROM GALLOWAY HOUSE LUSANDEN CLOSE CLIFTON MOOR YORK NORTH YORKSHIRE YO32 3ER
2010-09-18AP03SECRETARY APPOINTED MR JOHN COLESON
2010-09-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL SAMUEL COOPER
2010-03-11AR0113/02/10 FULL LIST
2009-11-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-21AA01PREVEXT FROM 01/02/2009 TO 28/02/2009
2009-03-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UNIT 3, DERWENT WALK HUNTINGTON YORK N. YORKSHIRE YO32 9QN
2008-03-12225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 01/02/2009
2008-02-29288aSECRETARY APPOINTED PAUL SAMUEL COOPER
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-02-28288aDIRECTOR APPOINTED JAMES STUART HOGG
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BARON WENLOCK (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 BARON WENLOCK (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
BARON WENLOCK (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-03-01 £ 1,650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BARON WENLOCK (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-01 £ 9
Cash Bank In Hand 2011-03-01 £ 3,909
Current Assets 2011-03-01 £ 4,109
Debtors 2011-03-01 £ 200
Shareholder Funds 2011-03-01 £ 2,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARON WENLOCK (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARON WENLOCK (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of BARON WENLOCK (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARON WENLOCK (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 (68209 - Other letting and operating of own or leased real estate) as BARON WENLOCK (MANAGEMENT COMPANY) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BARON WENLOCK (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 BARON WENLOCK (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 BARON WENLOCK (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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