WELLWOOD COURT MANAGEMENT LIMITED
Overview
| Company Name | WELLWOOD COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03236460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLWOOD COURT MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WELLWOOD COURT MANAGEMENT LIMITED located?
| Registered Office Address | 100 Church Street BN1 1UJ Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLWOOD COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for WELLWOOD COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for WELLWOOD COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2025 | 3 pages | AA | ||
Appointment of Ms Anna Helena Ruotsalainen as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Nimmo as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mrs Alexandra Sarah Green as a director on May 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Florent Guillaume Mourier as a director on May 17, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 23, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Oliver Milne as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Director's details changed for Oliver Milne on Oct 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Ralph William Robillard on Jul 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr Alison Helen Myles Reid on Jul 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Helen Denise Hennig on Jul 31, 2020 | 2 pages | CH01 | ||
Appointment of Oliver Milne as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alison Hill as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of WELLWOOD COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Alexandra Sarah | Director | Church Street BN1 1UJ Brighton 100 England | England | British | 323335600001 | |||||||||
| HENNIG, Helen Denise | Director | Church Street BN1 1UJ Brighton 100 England | United Kingdom | British | 50020220003 | |||||||||
| MOURIER, Florent Guillaume | Director | Church Street BN1 1UJ Brighton 100 England | England | British,French | 323149920001 | |||||||||
| REID, Alison Helen Myles, Dr | Director | Church Street BN1 1UJ Brighton 100 England | United Kingdom | British | 171373260003 | |||||||||
| ROBILLARD, Ralph William | Director | Church Street BN1 1UJ Brighton 100 England | United Kingdom | British | 50020120001 | |||||||||
| RUOTSALAINEN, Anna Helena | Director | 390 Upper Richmond Road SW15 6JH London Flat 14, Wellwood Court England | England | Finnish | 340778790001 | |||||||||
| HENNIG, Helen Denise | Secretary | Primrose Cottage 37 The Street TN26 2BU Appledore Kent | British | 50020220003 | ||||||||||
| KINLEIGH FOLKARD & HAYWARD | Secretary | 5 Compton Road Wimbledon SW19 7QA London Kfh House United Kingdom |
| 49169650004 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| WOOLLENS OF WIMBLEDON LIMITED | Secretary | Kingston Road Kingston Road SW19 3NL London 217 England |
| 165659190001 | ||||||||||
| ALLEN, Anthony | Director | 6 Clifton Terrace SO22 5BJ Winchester Hampshire | British | 85023940001 | ||||||||||
| ALLEN, Camilla Joy | Director | 15 Wellwood Court Upper Richmond Road Putney SW15 6JH London | British | 60372480001 | ||||||||||
| ALLEN, Heather | Director | 9a Schubert Road SW15 2QT London | British | 77887890001 | ||||||||||
| FARRUGIA, Anna | Director | 100 Amberwood Rise KT3 5JJ New Malden Surrey | United Kingdom | British | 39799530002 | |||||||||
| HILL, Alison | Director | Grove Avenue TW1 4HY Twickenham 4 England | United Kingdom | British | 99937950003 | |||||||||
| LAKIN, Andrew | Director | Flat 7 Wellwood Court 390 Upper Richmond Road SW15 6JH London | British | 60372440001 | ||||||||||
| LENEHAN, John Phillip | Director | 12 Wellwood Court 390 Upper Richmond Road SW15 6JH Putney London | British | 77887790001 | ||||||||||
| MILNE, Oliver | Director | Church Street BN1 1UJ Brighton 100 | England | British | 274079220001 | |||||||||
| MORGAN, Peter Mansel Curtis | Director | Coombe Road SP2 8BL Salisbury 128 England | United Kingdom | British | 177680770002 | |||||||||
| NIMMO, Alexander James | Director | Church Street BN1 1UJ Brighton 100 England | England | British | 177307390001 | |||||||||
| PHILLIPS, Simon Robert | Director | 1 Wellwood Court 390 Upper Richmond Road SW15 6JH Putney London | British | 86121280001 | ||||||||||
| REID, Alison | Director | The Broadway Wimbledon SW19 1RY London 182 | United Kingdom | British | 162384350001 | |||||||||
| ROSE, Irene | Director | 12 Wellwood Court 390 Upper Richmond Road Putney SW15 6TH London | British | 28658340003 | ||||||||||
| STANNARD, Matthew John Frederick | Director | Wellwood Court Upper Richmond Road SW15 6JH Putney Flat 7a London United Kingdom | England | British | 157351440001 | |||||||||
| WIGHTMAN, Tony | Director | 14 Wellwood Court Putney SW15 6JH London | United Kingdom | British | 98728200001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for WELLWOOD COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 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 |
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