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Home > England & Wales Companies > WENDOVER MANAGEMENT SERVICES LIMITED
Company Information for

WENDOVER MANAGEMENT SERVICES LIMITED

JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG,
Company Registration Number
06907182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wendover Management Services Ltd
WENDOVER MANAGEMENT SERVICES LIMITED was founded on 2009-05-15 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Wendover Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WENDOVER MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
JASMINE HOUSE
8 PARKWAY
WELWYN GARDEN CITY
AL8 6HG
Other companies in EN9
 
Filing Information
Company Number 06907182
Company ID Number 06907182
Date formed 2009-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts 
Last Datalog update: 2018-12-04 05:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENDOVER MANAGEMENT SERVICES LIMITED
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Company Officers of WENDOVER MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANTHONY BURROUGHS
 Company Secretary 2013-06-13
PHILIP ANTHONY BURROUGHS
 Director 2013-06-13
ANTHONY JOHN CAREY
 Director 2009-05-15
RICHARD JOHN LOTHERINGTON
 Director 2009-05-15
NICOLAS SEAN WARREN
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE PETER MARSH
 Director 2013-06-13 2017-02-01
MARTIN FRANK JEWELL
 Director 2009-05-15 2014-05-09
ANTHONY JOHN CAREY
 Company Secretary 2009-05-15 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY BURROUGHS FULHAM NO.1 LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
PHILIP ANTHONY BURROUGHS CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
PHILIP ANTHONY BURROUGHS CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
PHILIP ANTHONY BURROUGHS CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
PHILIP ANTHONY BURROUGHS COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
PHILIP ANTHONY BURROUGHS CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
PHILIP ANTHONY BURROUGHS CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
PHILIP ANTHONY BURROUGHS PALACE WHARF MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
PHILIP ANTHONY BURROUGHS CHASE NEW HOMES LIMITED Director 2014-03-10 CURRENT 2011-09-16 Active
PHILIP ANTHONY BURROUGHS KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2014-02-28 CURRENT 2007-02-09 Active
PHILIP ANTHONY BURROUGHS CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2013-04-08 CURRENT 2007-12-17 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (DANBURY) LTD Director 2012-12-31 CURRENT 2011-09-16 Dissolved 2015-08-04
PHILIP ANTHONY BURROUGHS CHASE (HERTFORD) LIMITED Director 2012-12-31 CURRENT 2011-06-14 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE (HAMPSTEAD) LIMITED Director 2012-12-31 CURRENT 2010-03-25 Dissolved 2015-04-07
PHILIP ANTHONY BURROUGHS CHASE GREEN (WAENAVON) LIMITED Director 2012-12-31 CURRENT 2010-12-02 Dissolved 2015-10-13
PHILIP ANTHONY BURROUGHS OAKLANDS ROAD LIMITED Director 2012-12-31 CURRENT 2010-05-06 Dissolved 2016-07-26
PHILIP ANTHONY BURROUGHS CHASE (PERBROOK) LIMITED Director 2012-12-31 CURRENT 2011-02-24 Dissolved 2017-06-06
PHILIP ANTHONY BURROUGHS CHASE GREEN (RIVERSIDE) LIMITED Director 2012-07-03 CURRENT 2010-03-25 Dissolved 2015-03-24
PHILIP ANTHONY BURROUGHS FUSION (HADLEY WOOD) LIMITED Director 2012-07-03 CURRENT 2009-11-09 Dissolved 2017-03-21
ANTHONY JOHN CAREY CHASE (PERBROOK) LIMITED Director 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
ANTHONY JOHN CAREY CHASE (HERTFORD) LIMITED Director 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
ANTHONY JOHN CAREY CHASE (HAMPSTEAD) LIMITED Director 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
ANTHONY JOHN CAREY CHASE GREEN (RIVERSIDE) LIMITED Director 2010-04-28 CURRENT 2010-03-25 Dissolved 2015-03-24
ANTHONY JOHN CAREY CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
ANTHONY JOHN CAREY KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2007-12-01 CURRENT 2007-02-09 Active
ANTHONY JOHN CAREY CHASE GREEN DEVELOPMENTS LIMITED Director 2006-09-15 CURRENT 2004-12-13 Liquidation
RICHARD JOHN LOTHERINGTON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
RICHARD JOHN LOTHERINGTON CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
RICHARD JOHN LOTHERINGTON CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
RICHARD JOHN LOTHERINGTON CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
RICHARD JOHN LOTHERINGTON COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
RICHARD JOHN LOTHERINGTON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
RICHARD JOHN LOTHERINGTON CHASE NEW HOMES LIMITED Director 2014-03-10 CURRENT 2011-09-16 Active
RICHARD JOHN LOTHERINGTON CHASE (PERBROOK) LIMITED Director 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
RICHARD JOHN LOTHERINGTON CHASE (HERTFORD) LIMITED Director 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
RICHARD JOHN LOTHERINGTON OAKLANDS ROAD LIMITED Director 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
RICHARD JOHN LOTHERINGTON CHASE (HAMPSTEAD) LIMITED Director 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
RICHARD JOHN LOTHERINGTON CHASE GREEN (RIVERSIDE) LIMITED Director 2010-04-28 CURRENT 2010-03-25 Dissolved 2015-03-24
RICHARD JOHN LOTHERINGTON CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
RICHARD JOHN LOTHERINGTON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2007-12-01 CURRENT 2007-02-09 Active
RICHARD JOHN LOTHERINGTON CHASE GREEN DEVELOPMENTS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Liquidation
NICOLAS SEAN WARREN CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
NICOLAS SEAN WARREN CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
NICOLAS SEAN WARREN COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
NICOLAS SEAN WARREN CHASE (PALACE WHARF) LIMITED Director 2013-10-10 CURRENT 2013-10-10 Liquidation
NICOLAS SEAN WARREN CHASE (PERBROOK) LIMITED Director 2011-09-06 CURRENT 2011-02-24 Dissolved 2017-06-06
NICOLAS SEAN WARREN CHASE (HERTFORD) LIMITED Director 2011-07-18 CURRENT 2011-06-14 Dissolved 2015-04-07
NICOLAS SEAN WARREN OAKLANDS ROAD LIMITED Director 2010-09-10 CURRENT 2010-05-06 Dissolved 2016-07-26
NICOLAS SEAN WARREN CHASE (HAMPSTEAD) LIMITED Director 2010-05-28 CURRENT 2010-03-25 Dissolved 2015-04-07
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED Director 2007-12-17 CURRENT 2007-12-17 Dissolved 2015-04-07
NICOLAS SEAN WARREN KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2007-12-01 CURRENT 2007-02-09 Active
NICOLAS SEAN WARREN CHASE GREEN DEVELOPMENTS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Liquidation

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
2018-06-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30AD02SAIL ADDRESS CHANGED FROM: C/O CHASE GREEN DEVELOPMENTS LTD 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0115/05/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0115/05/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0115/05/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-13AR0115/05/13 FULL LIST
2013-06-13AP03SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS
2013-06-13AP01DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS
2013-06-13AP01DIRECTOR APPOINTED MR LAWRENCE PETER MARSH
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-17AR0115/05/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS SEAN WARREN / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LOTHERINGTON / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 16/05/2012
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 6 FARM CLOSE CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4RQ UNITED KINGDOM
2011-09-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-26AR0115/05/11 FULL LIST
2011-05-26AD02SAIL ADDRESS CHANGED FROM: C/O CHASE GREEN DEVELOPMENTS LTD HOWARD HOUSE 110 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 26/05/2011
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CAREY / 26/05/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-05-28AR0115/05/10 FULL LIST
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-28AD02SAIL ADDRESS CREATED
2009-08-06225CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-15NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WENDOVER MANAGEMENT SERVICES 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 WENDOVER MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENDOVER MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 WENDOVER MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WENDOVER MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENDOVER MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of WENDOVER MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENDOVER MANAGEMENT SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as WENDOVER MANAGEMENT SERVICES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WENDOVER MANAGEMENT SERVICES 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 WENDOVER MANAGEMENT SERVICES 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 WENDOVER MANAGEMENT SERVICES 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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    Other companies at postcode AL8 6HG