WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05208159
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5AD
Global House
Ashley Avenue
EPSOM
KT18 5AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 05/04/2024 | Simon Andrew Todd (917053092) has left the board |
Credit Risk Overview
Want to learn more about WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in N/A |
Active | Secretary |
Current: 18 Past: 6 |
View Report |
|
17/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/08/2004 - Present (20 years and 4 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
17/08/2004 - Present (20 years and 4 months) Born in Mar 1955 |
Resigned | Secretary |
Current: 7 Past: 266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 05/04/2024 | Simon Andrew Todd (917053092) has left the board |
| 18/01/2024 | New Board Member Simon Andrew Todd (917053092) Appointed |
| 23/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | Ian Mole (913719659) has left the board |
| 18/01/2023 | June Margaret Thomas (915852945) has left the board |
| 18/01/2023 | Pauline Andrea Thomas (912627301) has left the board |
| 02/11/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | David Cavozzi (921140266) has left the board |
| 19/03/2021 | New Accounts filed |
| 15/01/2021 | New Company Secretary DIAMOND MANAGING AGENTS LTD (916422764) Appointed |
| 08/01/2021 | New Company Secretary DIAMOND MANAGING AGENTS LTD (927826126) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 11/11/2020 | New Board Member Ian Mole (913719659) Appointed |
| 11/11/2020 | New Board Member David Cavozzi (921140266) Appointed |
| 11/11/2020 | New Board Member Stephen Thomas Cribb (927629653) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 26/08/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 15/09/2012 | New Accounts filed |
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