Waley House Management Ltd

About

Registered Number: 01998797

Date of Incorporation: 12/03/1986 (38 years and 1 month ago)

Company Status: Active

Registered Address: 15 Ralliwood Road, Ashtead, Surrey, KT21 1DD

Waley House Management Ltd was registered on 12 March 1986 and has its registered office in Ashtead in Surrey, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 10 directors listed as Rhodes-steere, Ann, Cossar, Emma Louise, Crawley, Terence Alexander, Murphy, Irene, Smith, Elizabeth Anne, Begg, Karen, Clark, Barry John, Howard, Richard Miles, Law, Susan Dawn, Spoor, Michael John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEGG, Karen	N/A	27 June 1995	1
CLARK, Barry John	21 June 1993	11 April 1994	1
HOWARD, Richard Miles	03 November 1998	08 November 2002	1
LAW, Susan Dawn	11 April 1994	27 June 1995	1
SPOOR, Michael John	04 April 1991	21 June 1993	1

Secretary Name	Appointed	Resigned	Total Appointments
RHODES-STEERE, Ann	07 October 2009	-	1
COSSAR, Emma Louise	08 November 2002	06 March 2006	1
CRAWLEY, Terence Alexander	19 May 1998	08 November 2002	1
MURPHY, Irene	25 June 1997	11 May 1998	1
SMITH, Elizabeth Anne	04 April 1991	21 June 1993	1

Filing History

Document Type	Date
CS01 - N/A	26 May 2020
AA - Annual Accounts	26 May 2020
AA - Annual Accounts	26 May 2019
CS01 - N/A	22 May 2019
TM01 - Termination of appointment of director	05 January 2019
AA - Annual Accounts	23 May 2018
CS01 - N/A	23 May 2018
CS01 - N/A	25 June 2017
AA - Annual Accounts	25 May 2017
AR01 - Annual Return	25 May 2016
AA - Annual Accounts	25 May 2016
AA - Annual Accounts	18 June 2015
AR01 - Annual Return	28 May 2015
CH01 - Change of particulars for director	28 May 2015
CH03 - Change of particulars for secretary	28 May 2015
AR01 - Annual Return	28 May 2014
AA - Annual Accounts	28 May 2014
AA - Annual Accounts	28 May 2013
AR01 - Annual Return	28 May 2013
TM01 - Termination of appointment of director	28 December 2012
AA - Annual Accounts	08 June 2012
AR01 - Annual Return	22 May 2012
CH01 - Change of particulars for director	22 May 2012
AA - Annual Accounts	09 June 2011
AR01 - Annual Return	27 May 2011
AR01 - Annual Return	08 June 2010
CH01 - Change of particulars for director	08 June 2010
AA - Annual Accounts	19 December 2009
AP01 - Appointment of director	07 December 2009
AP01 - Appointment of director	07 December 2009
AP03 - Appointment of secretary	09 November 2009
AD01 - Change of registered office address	09 November 2009
288b - Notice of resignation of directors or secretaries	30 September 2009
287 - Change in situation or address of Registered Office	30 September 2009
363a - Annual Return	26 May 2009
AA - Annual Accounts	30 December 2008
288a - Notice of appointment of directors or secretaries	18 December 2008
AA - Annual Accounts	25 July 2008
363a - Annual Return	23 May 2008
288b - Notice of resignation of directors or secretaries	01 December 2007
AA - Annual Accounts	03 July 2007
363a - Annual Return	23 May 2007
288a - Notice of appointment of directors or secretaries	07 January 2007
288b - Notice of resignation of directors or secretaries	07 January 2007
287 - Change in situation or address of Registered Office	07 January 2007
363s - Annual Return	30 May 2006
AA - Annual Accounts	25 April 2006
288a - Notice of appointment of directors or secretaries	21 April 2006
288b - Notice of resignation of directors or secretaries	14 March 2006
363s - Annual Return	07 July 2005
AA - Annual Accounts	26 May 2005
287 - Change in situation or address of Registered Office	29 September 2004
287 - Change in situation or address of Registered Office	10 September 2004
AA - Annual Accounts	01 September 2004
363s - Annual Return	05 July 2004
363s - Annual Return	19 June 2003
288a - Notice of appointment of directors or secretaries	23 January 2003
AA - Annual Accounts	14 January 2003
288b - Notice of resignation of directors or secretaries	19 December 2002
288a - Notice of appointment of directors or secretaries	19 December 2002
288a - Notice of appointment of directors or secretaries	28 November 2002
AA - Annual Accounts	09 July 2002
363s - Annual Return	10 June 2002
363s - Annual Return	31 December 2001
AA - Annual Accounts	15 January 2001
363s - Annual Return	30 May 2000
AA - Annual Accounts	23 January 2000
363s - Annual Return	21 June 1999
AA - Annual Accounts	22 March 1999
288a - Notice of appointment of directors or secretaries	17 November 1998
288b - Notice of resignation of directors or secretaries	05 November 1998
288a - Notice of appointment of directors or secretaries	10 June 1998
288b - Notice of resignation of directors or secretaries	03 June 1998
363s - Annual Return	18 May 1998
AA - Annual Accounts	09 January 1998
288a - Notice of appointment of directors or secretaries	01 October 1997
288b - Notice of resignation of directors or secretaries	01 October 1997
363s - Annual Return	29 May 1997
AA - Annual Accounts	06 March 1997
287 - Change in situation or address of Registered Office	31 May 1996
363s - Annual Return	23 May 1996
288 - N/A	23 May 1996
AA - Annual Accounts	24 January 1996
288 - N/A	25 July 1995
288 - N/A	21 July 1995
363s - Annual Return	31 May 1995
AA - Annual Accounts	27 March 1995
363s - Annual Return	24 May 1994
288 - N/A	11 May 1994
AA - Annual Accounts	10 January 1994
288 - N/A	25 August 1993
288 - N/A	25 August 1993
288 - N/A	25 August 1993
363s - Annual Return	25 May 1993
AA - Annual Accounts	08 March 1993
363s - Annual Return	19 May 1992
AA - Annual Accounts	14 February 1992
363a - Annual Return	05 July 1991
AA - Annual Accounts	19 June 1991
287 - Change in situation or address of Registered Office	19 June 1991
288 - N/A	19 June 1991
288 - N/A	19 June 1991
288 - N/A	08 October 1990
AA - Annual Accounts	26 September 1990
363 - Annual Return	11 June 1990
288 - N/A	04 June 1990
363 - Annual Return	13 March 1989
288 - N/A	01 March 1989
AA - Annual Accounts	01 March 1989
363 - Annual Return	24 August 1988
288 - N/A	23 August 1988
363(C) - N/A	27 July 1988
AA - Annual Accounts	27 July 1988
288 - N/A	28 October 1986
287 - Change in situation or address of Registered Office	28 October 1986
288 - N/A	28 October 1986
NEWINC - New incorporation documents	12 March 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog