WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06914643
Jurisdiction	England/Wales
Date of Creation	May 26, 2009

Summary

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

What is the purpose of WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Foxglove Barn 4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Mar 02, 2025 with updates	5 pages	CS01

Jan 30, 2025	Appointment of Mrs Sarah Juliette Holland as a director on Jan 30, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of Carol Marlow as a director on Jan 17, 2025	1 pages	TM01

Aug 14, 2024	Micro company accounts made up to May 31, 2024	2 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 02, 2024 with updates	4 pages	CS01

Mar 06, 2024	Notification of a person with significant control statement	2 pages	PSC08

Mar 05, 2024	Cessation of Carole Marlow as a person with significant control on Mar 02, 2023	1 pages	PSC07

Jan 31, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Oct 18, 2023	Registered office address changed from Hollyhock Barn Eling Hermitage Thatcham Berkshire RG18 9UH England to Foxglove Barn 4 Wellhouse Farm Barns Wellhouse Lane Hermitage Thatcham RG18 9UH on Oct 18, 2023	1 pages	AD01

Mar 02, 2023	Appointment of Ms Carol Marlow as a director on Mar 02, 2023	2 pages	AP01

Mar 02, 2023	Notification of Carole Marlow as a person with significant control on Mar 02, 2023	2 pages	PSC01

Mar 02, 2023	Cessation of Marcus Hugh David Greenwood as a person with significant control on Mar 02, 2023	1 pages	PSC07

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with updates	4 pages	CS01

Dec 07, 2022	Micro company accounts made up to May 31, 2022	2 pages	AA

Jun 08, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr Ian Charles Holland as a director on May 26, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Marcus Hugh David Greenwood as a director on May 25, 2022	1 pages	TM01

Jun 07, 2022	Termination of appointment of Marcus Hugh David Greenwood as a secretary on May 25, 2022	1 pages	TM02

Feb 16, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

May 25, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

May 31, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

May 28, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

View All Filings

Who are the officers of WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Ian Charles Eling Hermitage RG18 9UH Thatcham Mayflower Barn Wellhouse Farm England	May 26, 2022		Director	Eling Hermitage RG18 9UH Thatcham Mayflower Barn Wellhouse Farm England	England	British	1963-10	Retired	258223030001
HOLLAND, Sarah Juliette 4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn England	Jan 30, 2025		Director	4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn England	England	British	1964-3	Tax Advisor	48748060002
INSKIP, Mark Steven 4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn Berkshire United Kingdom	Jan 12, 2011		Director	4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn Berkshire United Kingdom	England	British	1972-12	Consultant	268524550001
GREENWOOD, Marcus Hugh David Eling Hermitage RG18 9UH Thatcham Hollyhock Barn Berkshire England	May 10, 2016	May 25, 2022	Secretary	Eling Hermitage RG18 9UH Thatcham Hollyhock Barn Berkshire England					208518010001
SEABROOK, John Upland Road CM16 6PB Epping Takeley Manor Essex	May 26, 2009	Feb 22, 2012	Secretary	Upland Road CM16 6PB Epping Takeley Manor Essex		British			134974840001
7SIDE SECRETARIAL LIMITED City Road CF24 3DL Cardiff 14-18 South Glamorgan	May 26, 2009	May 26, 2009	Secretary	City Road CF24 3DL Cardiff 14-18 South Glamorgan					138506400001
GREENWOOD, Marcus Hugh David Eling Hermitage RG18 9UH Thatcham Hollyhock Barn England	Nov 14, 2016	May 25, 2022	Director	Eling Hermitage RG18 9UH Thatcham Hollyhock Barn England	England	British	1973-7	Marketing Director	185937230002
LLOYD, Samuel George Alan 2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	May 26, 2009	May 26, 2009	Director	2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff	Wales	British	1960-3	Company Director	4303870003
MARLOW, Carol 4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn England	Mar 02, 2023	Jan 17, 2025	Director	4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn England	England	British	1961-11	Director	306207500001
SEABROOK, Elizabeth Jane Upland Road Epping Upland CM16 6PB Epping Takeley Manor Essex	May 26, 2009	Jan 12, 2012	Director	Upland Road Epping Upland CM16 6PB Epping Takeley Manor Essex	England	British	1966-1	Director	8834600006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carole Marlow 4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn England	Mar 02, 2023	4 Wellhouse Farm Barns Wellhouse Lane Hermitage RG18 9UH Thatcham Foxglove Barn England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Marcus Hugh David Greenwood Wellhouse Lane Eling Hermitage RG18 9UH Thatcham Hollyhock Barn England	May 20, 2016	Wellhouse Lane Eling Hermitage RG18 9UH Thatcham Hollyhock Barn England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 06, 2024		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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