WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09321378
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2014

Summary

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

What is the purpose of WEALDEN SQUARE (LENHAM) 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 WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	The Old Stables, East Lenham Farm, Ashford Road Lenham ME17 2DP Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Termination of appointment of Nicholas Andrew Robert White as a director on Jun 16, 2024	1 pages	TM01

Dec 21, 2023	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Dec 06, 2023	Appointment of Mrs Susan Anne Nichols as a director on Dec 06, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of David Arthur Wallis as a director on Nov 21, 2023	1 pages	TM01

Dec 06, 2023	Termination of appointment of Barry William Hine as a director on Nov 21, 2023	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Nov 20, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with updates	5 pages	CS01

Feb 04, 2020	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with updates	5 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 20, 2018 with updates	5 pages	CS01

Jun 12, 2018	Appointment of Mr David Alexander Jackson as a director on Jun 01, 2018	2 pages	AP01

Jun 06, 2018	Appointment of Mr David Alexander Jackson as a secretary on Jun 01, 2018	2 pages	AP03

Jun 03, 2018	Appointment of Mr Nicholas Andrew Robert White as a director on Jun 01, 2018	2 pages	AP01

Jun 02, 2018	Appointment of Mr Barry William Hine as a director on Jun 01, 2018	2 pages	AP01

Jun 01, 2018	Appointment of Mr David Arthur Wallis as a director on Jun 01, 2018	2 pages	AP01

May 31, 2018	Registered office address changed from Chantry Yard 33B King Street Canterbury Kent CT1 2AJ to The Old Stables, East Lenham Farm, Ashford Road Lenham Maidstone ME17 2DP on May 31, 2018	1 pages	AD01

May 30, 2018	Termination of appointment of John Anthony Coombes as a director on May 15, 2018	1 pages	TM01

View All Filings

Who are the officers of WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, David Alexander Wealden Square Lenham ME17 2AA Maidstone 4 England	Jun 01, 2018		Secretary	Wealden Square Lenham ME17 2AA Maidstone 4 England					247111430001
JACKSON, David Alexander Wealden Square Lenham ME17 2AA Maidstone 4 Kent England	Jun 01, 2018		Director	Wealden Square Lenham ME17 2AA Maidstone 4 Kent England	England	British	1945-12	Retired	247336420001
NICHOLS, Susan Anne Wealden Square Lenham ME17 2AA Maidstone 3 England	Dec 06, 2023		Director	Wealden Square Lenham ME17 2AA Maidstone 3 England	England	British	1958-5	Retired	316777390001
COOMBES, John Anthony 33b King Street CT1 2AJ Canterbury Chantry Yard Kent England	Nov 20, 2014	May 15, 2018	Director	33b King Street CT1 2AJ Canterbury Chantry Yard Kent England	England	British	1952-10	Chartered Surveyor	4538520006
HINE, Barry William Wealden Square Lenham ME17 2AA Maidstone 2 Kent England	Jun 01, 2018	Nov 21, 2023	Director	Wealden Square Lenham ME17 2AA Maidstone 2 Kent England	England	British	1954-7	Retired	246988600001
SHOWLER, John Joseph 33b King Street CT1 2AJ Canterbury Chantry Yard Kent England	Nov 20, 2014	May 15, 2018	Director	33b King Street CT1 2AJ Canterbury Chantry Yard Kent England	United Kingdom	British	1951-10	Chartered Town Planner	4856240003
WALLIS, David Arthur Wealden Square Lenham ME17 2AA Maidstone 5 England	Jun 01, 2018	Nov 21, 2023	Director	Wealden Square Lenham ME17 2AA Maidstone 5 England	England	British	1935-3	Retired	246954790001
WHITE, Nicholas Andrew Robert Wealden Square Lenham ME17 2AA Maidstone 3 England	Jun 01, 2018	Jun 16, 2024	Director	Wealden Square Lenham ME17 2AA Maidstone 3 England	England	British	1958-2	Retired	246991140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rogate Properties (Lenham) Limited

Apr 06, 2016

33b King Street

CT1 2AJ Canterbury

Chantry Yard

Kent

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08833487

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WEALDEN SQUARE (LENHAM) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 15, 2018		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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