Active
Company Information for WANDLE MEADOWS NO.1 RESIDENTS COMPANY LIMITED
C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, KT7 0XA,
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Company Registration Number
02317632
Private Limited Company
Active |
Company Name | |
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WANDLE MEADOWS NO.1 RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
C/O MANDEVILLE ESTATES UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON KT7 0XA Other companies in SM6 | |
Company Number | 02317632 | |
---|---|---|
Company ID Number | 02317632 | |
Date formed | 1988-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 12:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
TAMMY VALERIE GRAY |
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DENISE FRANCES MCDONNELL |
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AMY ROBINSON |
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VERONICA ANGELA ROBINSON |
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CLAIRE LOUISE WATERS-DUKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
ANDERTONS LIMITED |
Company Secretary | ||
MARIO JIOVANNI FORTUNATO MCGUIRE |
Director | ||
RICHARD JOHN BOWMAN ANDERTON |
Company Secretary | ||
JONATHAN JAMES CUMMINS |
Director | ||
ALISON PENTLOW |
Director | ||
KIM BARRETT |
Director | ||
PETER HAROLD DENTON |
Company Secretary | ||
NICOLA LESTE |
Director | ||
VINCENT MICHAEL GROGAN |
Director | ||
ROSALIND GREEN |
Director | ||
ANGUS SHERRIFF |
Company Secretary | ||
ANTHONY PAUL DUCKETT |
Company Secretary | ||
JOHN BEGBIE |
Director | ||
IAN COURTS |
Director | ||
CHRISTOPHER HEWETSON PAYNE |
Director | ||
COLIN GEORGE SEYMOUR |
Director | ||
STEPHEN WILLIAM HOLLAND |
Director | ||
IAN HENRY DRUMMOND JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WANDLE MEADOWS NO. 4 RESIDENTS COMPANY LIMITED | Director | 2005-02-24 | CURRENT | 1989-07-07 | Active | |
ABERDEEN HOUSE MANAGEMENT LIMITED | Director | 1999-04-30 | CURRENT | 1983-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Stewart Reed on 2024-04-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR STUART JAMES WEBB | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VICTOR PIKE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Stewart Reed as company secretary on 2021-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VICTOR PIKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA ANGELA ROBINSON | |
AP01 | DIRECTOR APPOINTED MISS TAMMY VALERIE GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MISS DENISE FRANCES MCDONNELL | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE WATERS-DUKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Amy Robinson on 2010-05-28 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | |
288b | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/06 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/05/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/05/03; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/05/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: BARBICAN CITY GATE 1-3 DUFFERIN STREET LONDON EC1Y 8NA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/05/00; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: PRIORITY ESTATE MANAGEMENT 10A HIGH STREET PURLEY SURREY CR8 2AA | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/05/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/97 | |
363s | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | |
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WANDLE MEADOWS NO.1 RESIDENTS COMPANY LIMITED are:
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. |