WENSLEYBEACH LIMITED -


Company Profile Company Filings

Overview

WENSLEYBEACH LIMITED is a Private Limited Company from and has the status: Active.
WENSLEYBEACH LIMITED was incorporated 34 years ago on 17/05/1989 and has the registered number: 02385383. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WENSLEYBEACH LIMITED -

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
31 / 3 31/03/2023 31/12/2024

Registered Office

75 HAVERHILL ROAD
SW12 0HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM TWEMLOW Apr 1990 British Director 2018-04-20 CURRENT
MR FREDERICK JOHN LAVALLIN CUNNINGHAM Mar 1988 British Director 2018-04-20 CURRENT
JAMES YUE-SHING TO Sep 1955 British Director RESIGNED
GWYN THOMAS Feb 1967 British Director 1996-01-12 UNTIL 2007-07-04 RESIGNED
OWEN GERARD MULHOLLAND Mar 1970 British Director 2000-08-18 UNTIL 2018-04-20 RESIGNED
STEPHEN MARSHALL JOHNSTON Jun 1968 British Director 2007-07-04 UNTIL 2018-04-20 RESIGNED
MADELEINE JULIA ARBUTHNOT HODGART Oct 1960 British Director RESIGNED
HELEN JAYNE BECKETT Oct 1967 British Director 1994-07-20 UNTIL 2000-08-18 RESIGNED
OWEN GERARD MULHOLLAND Mar 1970 British Secretary 2000-08-18 UNTIL 2018-04-20 RESIGNED
JAMES YUE-SHING TO Sep 1955 British Secretary RESIGNED
HELEN JAYNE BECKETT Oct 1967 British Secretary 1994-07-20 UNTIL 2000-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Kenneth Twemlow 2018-04-20 4/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Harriet Jane Watson Leach 2018-04-20 10/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederick John Lavallin Cunningham 2018-04-20 5/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Camilla Ann Sybilla Cannon 2018-04-20 9/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Owen Gerard Mulholland 2016-04-06 - 2018-04-20 3/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WENSLEYBEACH LIMITED 2023-05-18 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2022-05-19 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2021-05-18 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2020-05-19 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2019-12-10 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2018-12-04 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2018-01-02 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2017-01-03 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2015-12-23 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - WENSLEYBEACH LIMITED 2015-01-01 31-03-2014 £2 Cash £2 equity

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