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Home > England & Wales Companies > 12 WELLESLEY VILLAS MANAGEMENT LIMITED
Company Information for

12 WELLESLEY VILLAS MANAGEMENT LIMITED

SUITE 4 THE OAST FORGE HILL, BETHERSDEN, ASHFORD, KENT, TN26 3AF,
Company Registration Number
03176751
Private Limited Company
Active

Company Overview

About 12 Wellesley Villas Management Ltd
12 WELLESLEY VILLAS MANAGEMENT LIMITED was founded on 1996-03-22 and has its registered office in Ashford. The organisation's status is listed as "Active". 12 Wellesley Villas Management Limited is a Private Limited Company 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
Company Name
12 WELLESLEY VILLAS MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 4 THE OAST FORGE HILL
BETHERSDEN
ASHFORD
KENT
TN26 3AF
Other companies in TN26
 
Filing Information
Company Number 03176751
Company ID Number 03176751
Date formed 1996-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-22
Return next due 2018-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 11:12:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 WELLESLEY VILLAS MANAGEMENT LIMITED

Company Officers of 12 WELLESLEY VILLAS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CELIA DAPHNE ALLEN
Director 2000-12-22
DAMIEN JOSEPH TONNA
Director 1997-11-10
GLENN PATRICK WRIGHT
Director 1996-05-22
MICHELLE WOOD
Company Secretary 2005-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE LOUISE SHOOBRIDGE
Director 2000-03-15 2013-09-30
GLENN PATRICK WRIGHT
Company Secretary 1996-05-22 2005-07-07
JOHN NEIL COLE
Director 2000-01-09 2003-12-12
EMMA ALDERDICE
Director 2000-01-04 2000-12-22
JASON AUSTIN
Director 1996-05-22 2000-01-01
SAMANTHA MARIEANNE COX
Director 1996-05-22 2000-01-01
TRACEY AMANDA HIMMER
Director 1996-05-22 2000-01-01
GORDON MCCLEAN
Director 1996-05-22 2000-01-01
KEVIN THURGOOD
Director 1996-05-22 2000-01-01
LUFMER LIMITED
Nominated Director 1996-03-22 1996-03-25
SEMKEN LIMITED
Nominated Secretary 1996-03-22 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN PATRICK WRIGHT CORALBANK LIMITED Director 2007-05-23 CURRENT 2007-04-10 Active

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
2017-05-16AA31/12/16 TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-29AR0122/03/16 FULL LIST
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-31AR0122/03/15 FULL LIST
2015-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOOD / 01/01/2014
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARIE SHOOBRIDGE
2014-07-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-25AR0122/03/14 FULL LIST
2014-03-25AD02SAIL ADDRESS CREATED
2013-04-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26AR0122/03/13 FULL LIST
2012-06-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06AA01PREVSHO FROM 01/07/2011 TO 31/12/2010
2011-05-05AA01/07/10 TOTAL EXEMPTION SMALL
2011-03-24AR0122/03/11 FULL LIST
2010-03-24AR0122/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JOSEPH TONNA / 23/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE SHOOBRIDGE / 22/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CELIA DAPHNE ALLEN / 22/03/2010
2009-10-28AA01/07/09 TOTAL EXEMPTION SMALL
2009-04-21AA01/07/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-04-22AA01/07/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 40 PARK ROAD NORTH ASHFORD KENT TN24 8LY
2007-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06
2007-05-11363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/05
2006-04-06363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/04
2005-04-04363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/03
2004-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/07/02
2003-04-02363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/07/01
2002-04-24363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-06-20288bDIRECTOR RESIGNED
2001-04-04AAFULL ACCOUNTS MADE UP TO 01/07/00
2000-10-24288bDIRECTOR RESIGNED
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 12 WELLESLEY VILLAS WELLESLEY ROAD ASHFORD KENT
2000-09-19363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288bDIRECTOR RESIGNED
2000-06-05AAFULL ACCOUNTS MADE UP TO 01/07/99
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-16288aNEW DIRECTOR APPOINTED
1999-06-25363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/98
1998-04-24363sRETURN MADE UP TO 22/03/98; CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/97
1998-04-21288aNEW DIRECTOR APPOINTED
1997-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-11-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07
1996-08-29288NEW DIRECTOR 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 12 WELLESLEY VILLAS MANAGEMENT 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 12 WELLESLEY VILLAS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 WELLESLEY VILLAS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 12 WELLESLEY VILLAS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 12 WELLESLEY VILLAS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 WELLESLEY VILLAS MANAGEMENT LIMITED
Trademarks
We have not found any records of 12 WELLESLEY VILLAS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 WELLESLEY VILLAS MANAGEMENT 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 12 WELLESLEY VILLAS MANAGEMENT LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 WELLESLEY VILLAS MANAGEMENT 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 12 WELLESLEY VILLAS MANAGEMENT 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 12 WELLESLEY VILLAS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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