WELLHOUSE LANE MANAGEMENT COMPANY LIMITED

WELLHOUSE LANE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELLHOUSE LANE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11934668
    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 WELLHOUSE LANE 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 WELLHOUSE LANE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Well Cottage
    Wellhouse Lane
    RH15 0BN Burgess Hill
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLHOUSE LANE MANAGEMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WELLHOUSE LANE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for WELLHOUSE LANE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Stephen Paul Michael Willis as a person with significant control on Jan 12, 2026

    2 pagesPSC01

    Cessation of Robert Philip Boardman as a person with significant control on Dec 31, 2025

    1 pagesPSC07

    Appointment of Mr Robert William Corbett as a director on Oct 09, 2025

    2 pagesAP01

    Termination of appointment of Robert Philip Boardman as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Stephen Paul Michael Willis as a director on May 30, 2025

    2 pagesAP01

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Registered office address changed from 5 Fleet Place London EC4M 7rd to Well Cottage Wellhouse Lane Burgess Hill West Sussex RH15 0BN on Aug 12, 2024

    1 pagesAD01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Miscellaneous

    Company name corrected from 'wellhouse lane management company LIMITED LTD' to 'wellhouse lane management company LIMITED'
    1 pagesMISC

    Incorporation

    54 pagesNEWINC
    Annotations
    DateAnnotation
    Apr 17, 2019Other Was incorporated on 9th April 2019 under the name WELLHOUSE LANE MANAGEMENT COMPANY LIMITED and not the name WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LTD as incorrectly shown on the face of the certificate of incorporation issued on that date.

    Who are the officers of WELLHOUSE LANE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Martin James
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Well Cottage
    West Sussex
    England
    Secretary
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Well Cottage
    West Sussex
    England
    257337900001
    CORBETT, Robert William
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Primavera
    England
    Director
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Primavera
    England
    EnglandBritish164667560002
    WILLIS, Stephen Paul Michael
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Orchard House
    England
    Director
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Orchard House
    England
    United KingdomBritish62698130002
    WRIGHT, Martin James
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Well Cottage
    West Sussex
    England
    Director
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Well Cottage
    West Sussex
    England
    United KingdomBritish4403900006
    BOARDMAN, Robert Philip
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Wellhouse Farm
    West Sussex
    England
    Director
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Wellhouse Farm
    West Sussex
    England
    United KingdomBritish268219000001

    Who are the persons with significant control of WELLHOUSE LANE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Michael Willis
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Orchard House
    England
    Jan 12, 2026
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Orchard House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Philip Boardman
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Wellhouse Farm
    West Sussex
    England
    Apr 09, 2019
    Wellhouse Lane
    RH15 0BN Burgess Hill
    Wellhouse Farm
    West Sussex
    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 voting rights in the company.
    Mr Martin James Wright
    Fleet Place
    EC4M 7RD London
    5
    England
    Apr 09, 2019
    Fleet Place
    EC4M 7RD London
    5
    England
    No
    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 voting rights in 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