WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED

Overview

Company Name	WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02401622
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED located?

Registered Office Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square SW1V 1PX Victoria London England
Undeliverable Registered Office Address	No

What are the latest accounts for WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Director's details changed for Angela Leahy on Nov 24, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Michael David Eves on Nov 24, 2025	2 pages	CH01

Nov 25, 2025	Appointment of Mr Mark Peter Fuller as a secretary on Nov 24, 2025	2 pages	AP03

Nov 25, 2025	Termination of appointment of Barbara Christine Swinburne as a director on Nov 23, 2025	1 pages	TM01

Nov 25, 2025	Termination of appointment of Barbara Christine Swinburne as a secretary on Nov 23, 2025	1 pages	TM02

Nov 24, 2025	Registered office address changed from 26 Riverside Codmore Hill Pulborough RH20 1FJ England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on Nov 24, 2025	1 pages	AD01

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with updates	7 pages	CS01

Jun 26, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 06, 2024 with updates	7 pages	CS01

May 14, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 04, 2024	Termination of appointment of Tracey Linda Lloyd as a director on Feb 20, 2024	1 pages	TM01

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with updates	7 pages	CS01

May 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with updates	8 pages	CS01

Jul 06, 2022	Appointment of Ms Tracey Linda Lloyd as a director on Jun 24, 2022	2 pages	AP01

May 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 06, 2021 with updates	7 pages	CS01

May 17, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Registered office address changed from 110 Thornton Road Carshalton Surrey SM5 1NQ to 26 Riverside Codmore Hill Pulborough RH20 1FJ on Jun 18, 2020	1 pages	AD01

May 26, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 06, 2019 with updates	7 pages	CS01

May 14, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 06, 2018 with updates	8 pages	CS01

Jul 17, 2018	Termination of appointment of Peter Douglas Lloyd as a director on Jul 17, 2018	1 pages	TM01

View All Filings

Who are the officers of WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Mark Peter Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England	Nov 24, 2025		Secretary	Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England				342878960001
EVES, Michael David Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England	May 23, 2001		Director	Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England	England	British	1971-3	76148510001
LEAHY, Angela Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England	Apr 11, 1994		Director	Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England	England	British	1965-8	42865980001
PETTIT, Suzette Helen Liliane Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England	May 17, 2016		Director	Thomas House 84 Eccleston Square SW1V 1PX Victoria C/O Axe Block Management Ltd London England	United Kingdom	British	1982-1	208368740001
DUCKETT, Anthony Paul 30 Churchfield AL5 1LL Harpenden Hertfordshire		May 10, 1993	Secretary	30 Churchfield AL5 1LL Harpenden Hertfordshire		British		3313680001
MCCORD, Samantha Louise Flat 2 8 Violet Close SM6 7HH Hackbridge Surrey	May 10, 1993	Apr 05, 1995	Secretary	Flat 2 8 Violet Close SM6 7HH Hackbridge Surrey		British		43592730002
SWINBURNE, Barbara Christine 110 Thornton Road SM5 1NQ Carshalton Surrey	May 20, 1998	Nov 23, 2025	Secretary	110 Thornton Road SM5 1NQ Carshalton Surrey		British		42826780002
SWINBURNE, Barbara Christine Flat 2 8 Violet Close SM6 7HH Wallington Surrey	Apr 05, 1995	Dec 31, 1996	Secretary	Flat 2 8 Violet Close SM6 7HH Wallington Surrey		British		42826780001
SWINBURNE, David John 110 Thornton Road SM5 1NQ Carshalton Surrey	Jan 01, 1997	May 20, 1998	Secretary	110 Thornton Road SM5 1NQ Carshalton Surrey		British		51164330001
BEGBIE, John Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire		Nov 24, 1992	Director	Phillips Bisterne Close Burley BH24 4AG Ringwood Hampshire		British	1946-6	24160850001
BENNETT, Kelly Lee 4 Violet Close SM6 7HH Wallington Surrey	Oct 24, 2001	Nov 11, 2002	Director	4 Violet Close SM6 7HH Wallington Surrey		Zimbabwean	1974-7	78869490001
BURBRIDGE, Rachel Flat 4 2 Violet Close SM6 7HH Wallington Surrey	May 24, 2006	May 26, 2010	Director	Flat 4 2 Violet Close SM6 7HH Wallington Surrey		British	1978-2	113541610001
CASTILLEJO, Teresa Louise Flat 3 10 Violet Close SM6 7HH Wallington Surrey	May 24, 2006	Sep 05, 2007	Director	Flat 3 10 Violet Close SM6 7HH Wallington Surrey		British	1980-9	113541550001
COE, Helen Elizabeth 110 Thornton Road Carshalton SM5 1NQ Surrey	May 21, 2013	May 17, 2016	Director	110 Thornton Road Carshalton SM5 1NQ Surrey	England	British	1976-5	105435840002
COE, Helen Elizabeth Flat 4 11 Violet Close SM6 7HH Wallington Surrey	May 18, 2005	May 22, 2007	Director	Flat 4 11 Violet Close SM6 7HH Wallington Surrey	England	British	1976-5	105435840002
COURTS, Ian 2 Hall Gate HP4 2NJ Berkhamsted Hertfordshire		Nov 24, 1992	Director	2 Hall Gate HP4 2NJ Berkhamsted Hertfordshire		British	1949-7	3313690001
FREEMAN, Samantha 8 Violet Close Flat 6 Wandle Meadows SM6 7HH Hackbridge Surrey	Apr 21, 1993	Apr 05, 1995	Director	8 Violet Close Flat 6 Wandle Meadows SM6 7HH Hackbridge Surrey		British	1970-12	34322240001
FROST, Anthony James 203 Franklin Way CR0 4UY Croydon Surrey	Mar 21, 1995	May 24, 2000	Director	203 Franklin Way CR0 4UY Croydon Surrey		British	1966-3	42826660002
GRANT, Christopher David 31 The Maples CT10 2PE Broadstairs Kent	Mar 22, 1998	May 22, 2002	Director	31 The Maples CT10 2PE Broadstairs Kent		British	1972-4	63863240002
HAYDEN, Peter Joseph Flat 2 Clover Way Hackbridge SM6 7HP Wallington Surrey	May 22, 2002	May 24, 2006	Director	Flat 2 Clover Way Hackbridge SM6 7HP Wallington Surrey		British	1963-2	84466810001
HOLLAND, Stephen William 10 Chasewood Avenue EN2 8PT Enfield Middlesex		Nov 24, 1992	Director	10 Chasewood Avenue EN2 8PT Enfield Middlesex		British	1954-8	3313720001
LEWIS, Michelle Emma Flat 2 2 Violet Close SM6 7HH Hackbridge Surrey	Apr 15, 1996	Apr 01, 1998	Director	Flat 2 2 Violet Close SM6 7HH Hackbridge Surrey		British	1975-12	47580070001
LLOYD, Peter Douglas Flat 6, 1 Violet Close SM6 7HH Hackbridge Surrey	May 21, 1997	Jul 17, 2018	Director	Flat 6, 1 Violet Close SM6 7HH Hackbridge Surrey	England	British	1950-4	53059060001
LLOYD, Peter Douglas Flat 6, 1 Violet Close SM6 7HH Hackbridge Surrey	Mar 21, 1995	Jan 20, 1997	Director	Flat 6, 1 Violet Close SM6 7HH Hackbridge Surrey	England	British	1950-4	53059060001
LLOYD, Tracey Linda Riverside Codmore Hill RH20 1FJ Pulborough 26 England	Jun 24, 2022	Feb 20, 2024	Director	Riverside Codmore Hill RH20 1FJ Pulborough 26 England	England	British	1973-4	297704680001
MCCORD, Samantha Louise 19 Park Lane SM5 3DY Wallington Surrey	Jun 13, 1995	May 14, 2002	Director	19 Park Lane SM5 3DY Wallington Surrey		British	1971-12	43592730003
MCCORD, Samantha Louise Flat 2 8 Violet Close SM6 7HH Hackbridge Surrey	Nov 24, 1992	May 17, 1995	Director	Flat 2 8 Violet Close SM6 7HH Hackbridge Surrey		British	1971-12	43592730002
PAYNE, Christopher Hewetson Lower Road KT22 9EL Fetcham Bookham House 39 Surrey		Nov 24, 1992	Director	Lower Road KT22 9EL Fetcham Bookham House 39 Surrey	England	British	1959-2	139465860001
PHAIR, Julie Ann 6 Violet Close SM6 7HH Wallington Surrey	Mar 21, 1995	Apr 15, 1996	Director	6 Violet Close SM6 7HH Wallington Surrey		British	1966-2	42826610001
REAY, Ian Flat 10 3 Violet Close SM6 7HH Hackbridge Surrey	Nov 24, 1992	May 01, 1993	Director	Flat 10 3 Violet Close SM6 7HH Hackbridge Surrey		British	1968-5	31813470001
SEABROOK, Janice Margaret Flat 1 11 Violet Close SM6 7HH Hackbridge Surrey	May 21, 1997	Mar 22, 1999	Director	Flat 1 11 Violet Close SM6 7HH Hackbridge Surrey		British	1950-6	53059170001
SEYMOUR, Colin George 6 Juniper Close NN12 7XP Towcester Northamptonshire		Nov 24, 1992	Director	6 Juniper Close NN12 7XP Towcester Northamptonshire		British	1954-5	3313740001
SWINBURNE, Barbara Christine 110 Thornton Road SM5 1NQ Carshalton Surrey	Nov 24, 1992	Nov 23, 2025	Director	110 Thornton Road SM5 1NQ Carshalton Surrey	England	British	1959-6	42826780002
THOMSON, Kerrie Susan Irene 6 Violet Close SM6 7HH Wallington Surrey	May 23, 2001	May 24, 2006	Director	6 Violet Close SM6 7HH Wallington Surrey		British	1963-3	76148630001
VALLANCE, Ian Flat 2 No1 Violet Close SM6 7HH Wallington Surrey	May 20, 1998	May 23, 2001	Director	Flat 2 No1 Violet Close SM6 7HH Wallington Surrey		British	1961-12	58537070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WANDLE MEADOWS NO. 3 RESIDENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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