WENDOVER COURT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WENDOVER COURT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WENDOVER COURT MANAGEMENT LIMITED was incorporated 36 years ago on 11/12/1987 and has the registered number: 02204793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

WENDOVER COURT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENDALL AND RITTNER LIMITED Corporate Secretary 2018-01-16 CURRENT
MR DAVID COOK Oct 1967 British Director 2023-06-07 CURRENT
REBECCA ANNE COX May 1965 British Director 2008-02-06 CURRENT
MS JANET SUSAN LEE Jan 1950 British Director 2022-06-14 CURRENT
CLAUDIA REIM Aug 1974 German Director 2009-12-07 CURRENT
JASMINDER SOHI Nov 1983 British Director 2009-02-17 CURRENT
ADELINE YEN-PING WEE Aug 1983 Malaysian Director 2009-12-07 CURRENT
DAVID WILLIAMS May 1960 British Director 2008-04-08 CURRENT
ROHAN BRUCE HARCOURT ARMES Aug 1963 British Director 2000-12-06 CURRENT
SUSAN JENNIFER MORRIS May 1945 British Director 2009-12-08 UNTIL 2011-03-03 RESIGNED
AUDREY O'GORMAN Jul 1943 British Director RESIGNED
MR MATTHEW JULIAN TAYLOR Aug 1972 British Director 2002-02-22 UNTIL 2003-08-18 RESIGNED
DENIS MCSWEENEY Apr 1952 British Director 2008-07-31 UNTIL 2009-03-27 RESIGNED
KIRSTY MACEACHEN Jul 1967 British Director 2009-03-01 UNTIL 2009-06-30 RESIGNED
MR ANTHONY LEWINS Jul 1947 British Director 1994-10-03 UNTIL 1995-05-30 RESIGNED
PAUL VINCENT LE DRUILLENEC Dec 1951 British Director RESIGNED
PHILIP GRAHAM LANCASHIRE Sep 1944 British Director RESIGNED
PETER WILLIAM JOHNSON Jul 1952 British Director 1999-03-17 UNTIL 2009-10-21 RESIGNED
DR GILES WILLIAM HUNT May 1944 British Director RESIGNED
DR ROMANA JULIA SOPHIE HOPE-MASON May 1946 British Director 2011-03-03 UNTIL 2016-09-02 RESIGNED
PETER WILLIAM JOHNSON Jul 1952 British Secretary 2004-05-13 UNTIL 2009-10-21 RESIGNED
ADELINE YEN-PING WEE Secretary 2010-12-31 UNTIL 2012-10-01 RESIGNED
MR NIGEL ROBERT SCOTT Jan 1970 British Secretary 2000-01-17 UNTIL 2003-12-05 RESIGNED
MS SARAH JUDITH RHODES Jun 1946 British Director 1995-09-20 UNTIL 2004-12-31 RESIGNED
MANAGED PROPERTIES LIMITED Corporate Secretary 2012-10-01 UNTIL 2018-01-16 RESIGNED
JOHN FALDING Jul 1943 British Director 2004-03-31 UNTIL 2018-02-27 RESIGNED
ADELINE YEN PING WEE Secretary 2011-01-18 UNTIL 2012-10-01 RESIGNED
MRS JUNE O'CONNELL BLAIR Jun 1920 British Secretary RESIGNED
REBECCA ANNE COX Secretary 2009-10-21 UNTIL 2010-12-31 RESIGNED
HON GILPATRICK DEVLIN Dec 1938 British Director 1993-06-15 UNTIL 1998-09-21 RESIGNED
MR ALAN PERCY COTTERELL Oct 1969 British Director 2009-12-08 UNTIL 2011-11-07 RESIGNED
MS GILLIAN ELEANOR BULL Nov 1944 British Director RESIGNED
ISABEL GAIL MARIA BRITTON Feb 1968 British Director 1998-11-30 UNTIL 2001-12-06 RESIGNED
ISABEL GAIL MARIA BRITTON Feb 1968 British Director 2003-09-24 UNTIL 2008-04-08 RESIGNED
MRS JUNE O'CONNELL BLAIR Jun 1920 British Director RESIGNED
NICHOLAS ROLFE ADLAM Oct 1945 British Director RESIGNED
HEATHER MIRANDA ADLAM Aug 1943 British Director 1995-06-05 UNTIL 2009-02-17 RESIGNED
CARINE ABDELNOUR Aug 1978 American Director 2011-03-03 UNTIL 2021-05-20 RESIGNED
BECKY FATEMI Jul 1976 British Director 2009-12-08 UNTIL 2011-03-03 RESIGNED
HENRIETTA GOODDEN Apr 1948 British Director 2007-01-01 UNTIL 2008-02-06 RESIGNED
MR NIGEL REGINALD PULLMAN Jul 1947 British Director RESIGNED
MR AUBREY WILLIAM HANBURY-BATEMAN Jul 1946 British Director RESIGNED
MR NIGEL ROBERT SCOTT Jan 1970 British Director 1998-11-30 UNTIL 2003-12-05 RESIGNED
MICHAEL SCHMEJA Jun 1965 German Director 2007-08-01 UNTIL 2009-03-30 RESIGNED
MR RONALD RYER Nov 1942 Usa Director RESIGNED
SUSANNAH RIEDMULLER Nov 1968 British Director 1997-12-03 UNTIL 1999-05-12 RESIGNED
MS SARAH JUDITH RHODES Jun 1946 British Director RESIGNED
REBECCA ANNE COX May 1965 British Director 2000-12-06 UNTIL 2007-01-01 RESIGNED
MS SARAH JUDITH RHODES Jun 1946 British Director 2014-07-10 UNTIL 2015-12-09 RESIGNED
BILL HANBURY BATEMAN Jul 1946 British Director 1998-11-30 UNTIL 2009-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rohan Bruce Harcourt Armes 2016-09-16 8/1963 London   Significant influence or control
Rebecca Anne Cox 2016-09-16 5/1965 London   Significant influence or control
Carine Abdelnour 2016-09-16 8/1978 London   Significant influence or control
John Falding 2016-09-16 7/1943 London   Significant influence or control
Claudia Reim 2016-09-16 8/1974 London   Significant influence or control
Ms Jasminder Sohi 2016-09-16 11/1983 London   Significant influence or control
Adeline Yen-Ping Wee 2016-09-16 8/1983 London   Significant influence or control
David Williams 2016-09-16 5/1960 London   Significant influence or control

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BESPOKE TRADITION LIMITED WEST BYFLEET ... UNAUDITED ABRIDGED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
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Free Reports Available

Report Date Filed Date of Report Assets
Wendover Court Management Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 29-09-2022 £89,250 equity
Wendover Court Management Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 29-09-2021 £88,598 equity
Wendover Court Management Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 29-09-2020 £88,598 equity
Wendover Court Management Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 29-09-2019 £88,598 equity
Wendover Court Management Limited - Accounts to registrar (filleted) - small 18.2 2019-06-19 29-09-2018 £88,597 equity
Wendover Court Management Ltd Company Accounts 2018-04-06 29-09-2017 £88,596 equity
Accounts filed on 29-09-2016 2017-05-11 29-09-2016 £88,596 equity

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