About

Registered Number: 04722311
Date of Incorporation: 03/04/2003 (22 years ago)
Company Status: Active
Registered Address: Wesley House Apartment 8, Guildhall Street, Newark, Nottinghamshire, NG24 1UP,

 

The Wesley House (Newark) Management Ltd was established in 2003. Clark, Neil Andrew, Adams, Timothy William, Graham, Derek Kevin, Smith, Simon Charles Westwood, Johnstone, Richard Peter Howard, Mansfield, Peter John, Dr, Adams, Timothy William, Clark, Neil, Cowell, Samantha Anne, Hemmings, James, Johnstone, Richard Peter Howard, Mansfield, Peter John, Doctor, Noble, Dulcie, Smith, Simon Charles Westwood, Map Investments Uk Ltd are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Timothy William 20 October 2012 - 1
GRAHAM, Derek Kevin 01 October 2017 - 1
SMITH, Simon Charles Westwood 20 October 2012 - 1
ADAMS, Timothy William 02 September 2011 28 May 2012 1
CLARK, Neil 01 February 2018 13 June 2018 1
COWELL, Samantha Anne 31 May 2006 15 May 2008 1
HEMMINGS, James 20 October 2012 30 September 2017 1
JOHNSTONE, Richard Peter Howard 03 November 2005 16 September 2012 1
MANSFIELD, Peter John, Doctor 09 November 2005 31 May 2006 1
NOBLE, Dulcie 02 December 2008 16 September 2012 1
SMITH, Simon Charles Westwood 09 November 2005 30 July 2007 1
MAP INVESTMENTS UK LTD 01 October 2013 14 May 2019 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Neil Andrew 13 June 2018 - 1
JOHNSTONE, Richard Peter Howard 06 October 2009 16 September 2012 1
MANSFIELD, Peter John, Dr 20 October 2012 13 June 2018 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 13 May 2020
AA - Annual Accounts 05 December 2019
CH01 - Change of particulars for director 04 June 2019
CS01 - N/A 16 May 2019
TM01 - Termination of appointment of director 14 May 2019
AD01 - Change of registered office address 09 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
AP03 - Appointment of secretary 06 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 04 May 2018
AP01 - Appointment of director 08 February 2018
CH03 - Change of particulars for secretary 12 October 2017
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 12 October 2017
AD01 - Change of registered office address 12 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 13 May 2014
AP02 - Appointment of corporate director 09 October 2013
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 08 January 2013
AP03 - Appointment of secretary 14 November 2012
AP01 - Appointment of director 25 October 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AD01 - Change of registered office address 24 October 2012
TM01 - Termination of appointment of director 16 September 2012
TM01 - Termination of appointment of director 16 September 2012
TM02 - Termination of appointment of secretary 16 September 2012
TM01 - Termination of appointment of director 25 July 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 25 October 2011
AP01 - Appointment of director 02 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 28 January 2010
AP03 - Appointment of secretary 07 October 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 27 February 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
287 - Change in situation or address of Registered Office 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
363a - Annual Return 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 27 June 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 13 February 2007
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363s - Annual Return 17 May 2006
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
287 - Change in situation or address of Registered Office 23 November 2005
AA - Annual Accounts 28 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
363s - Annual Return 15 July 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 06 August 2004
288a - Notice of appointment of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.