WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03095369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Henwood House
    Henwood
    TN24 8DH Ashford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSNORTH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITEDAug 25, 1995Aug 25, 1995

    What are the latest accounts for WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 22, 2026
    Next Accounts Due OnDec 22, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 24, 2025

    4 pagesAA

    Confirmation statement made on Aug 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 24, 2024

    4 pagesAA

    Previous accounting period shortened from Mar 23, 2024 to Mar 22, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 24, 2024 to Mar 23, 2024

    1 pagesAA01

    Termination of appointment of Sean Paul Ballard as a director on Dec 13, 2024

    1 pagesTM01

    Appointment of Mr Damian John Kerry as a director on Dec 13, 2024

    2 pagesAP01

    Confirmation statement made on Aug 25, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 24, 2023

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 24, 2022

    4 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 24, 2021

    4 pagesAA

    Previous accounting period shortened from Mar 29, 2021 to Mar 24, 2021

    1 pagesAA01

    Confirmation statement made on Aug 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Current accounting period shortened from Mar 30, 2020 to Mar 29, 2020

    1 pagesAA01

    Confirmation statement made on Aug 25, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Registered office address changed from 34 Blue Field Ashford Kent TN23 5HP United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH on Oct 16, 2019

    1 pagesAD01

    Termination of appointment of Dean Morse as a director on Sep 17, 2019

    1 pagesTM01

    Who are the officers of WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERRY, Damian John
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    Director
    Henwood
    TN24 8DH Ashford
    Henwood House
    Kent
    United Kingdom
    EnglandBritish236359480001
    CHARBONNEL, Emmanuel
    237 Faversham Road
    Kennington
    TN24 9AJ Ashford
    Kent
    Secretary
    237 Faversham Road
    Kennington
    TN24 9AJ Ashford
    Kent
    French104239510003
    GROVES, Lindsay Stephen
    Wrens Nest
    High Halden
    TN26 3NH Ashford
    Kent
    Secretary
    Wrens Nest
    High Halden
    TN26 3NH Ashford
    Kent
    British31734450001
    LUNSON, Andrew John
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    Secretary
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    British22956150001
    BALLARD, Sean Paul
    Wotton Road
    TN23 6LL Ashford
    Sunray Engineering Limited
    Kent
    United Kingdom
    Director
    Wotton Road
    TN23 6LL Ashford
    Sunray Engineering Limited
    Kent
    United Kingdom
    United KingdomBritish127363240003
    CHARBONNEL, Emmanuel
    237 Faversham Road
    Kennington
    TN24 9AJ Ashford
    Kent
    Director
    237 Faversham Road
    Kennington
    TN24 9AJ Ashford
    Kent
    United KingdomFrench104239510003
    GROVES, Lindsay Stephen
    Wrens Nest
    High Halden
    TN26 3NH Ashford
    Kent
    Director
    Wrens Nest
    High Halden
    TN26 3NH Ashford
    Kent
    EnglandBritish31734450001
    HANEL, Paul James
    87 Camden Street
    B1 3DE Birmingham
    Director
    87 Camden Street
    B1 3DE Birmingham
    British48666920002
    HOLLOWAY, Robert Charles Keith
    956 Warwick Road
    Copt Heath
    B91 3HN Solihull
    West Midlands
    Director
    956 Warwick Road
    Copt Heath
    B91 3HN Solihull
    West Midlands
    United KingdomBritish22956140001
    LUNSON, Andrew John
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    Director
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    EnglandBritish22956150001
    MORSE, Dean
    TN23 5HP Ashford
    34 Blue Field
    Kent
    United Kingdom
    Director
    TN23 5HP Ashford
    34 Blue Field
    Kent
    United Kingdom
    United KingdomBritish70381680003
    SMITH, Trevor Roy
    14 Tom Joyce Close
    Hollow Lane
    ME6 5BT Snodland
    Kent
    Director
    14 Tom Joyce Close
    Hollow Lane
    ME6 5BT Snodland
    Kent
    British26187380002
    STRANK, Michael Alfred
    Harwin
    Bromley Green Road, Ruckinge
    TN26 2EG Ashford
    Kent
    Director
    Harwin
    Bromley Green Road, Ruckinge
    TN26 2EG Ashford
    Kent
    EnglandBritish70682560001

    Who are the persons with significant control of WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emmanuel Charbonnel
    Faversham Road
    Kennington
    TN24 9AJ Ashford
    237
    Kent
    United Kingdom
    Aug 26, 2016
    Faversham Road
    Kennington
    TN24 9AJ Ashford
    237
    Kent
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dean Morse
    Blue Field
    TN23 5HP Ashford
    34
    Kent
    United Kingdom
    Aug 25, 2016
    Blue Field
    TN23 5HP Ashford
    34
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WOTTON TRADING ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 25, 2016Aug 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0