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 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
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 |
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 |