Wendover Court Management Ltd

About

Registered Number: 02204793

Date of Incorporation: 11/12/1987 (36 years and 4 months ago)

Company Status: Active

Registered Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ,

Founded in 1987, Wendover Court Management Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Abdelnour, Carine, Armes, Rohan Bruce Harcourt, Reim, Claudia, Sohi, Jasminder, Wee, Adeline Yen-ping, Williams, David, Cox, Rebecca Anne, Wee, Adeline Yen Ping, Wee, Adeline Yen-ping, Managed Properties Limited, Adlam, Heather Miranda, Adlam, Nicholas Rolfe, Blair, June O'connell, Britton, Isabel Gail Maria, Bull, Gillian Eleanor, Cotterell, Alan Percy, Cox, Rebecca Anne, Devlin, Gilpatrick, Hon, Falding, John, Fatemi, Becky, Goodden, Henrietta, Hanbury Bateman, Bill, Hanbury-bateman, Aubrey William, Hope-mason, Romana Julia Sophie, Dr, Hunt, Giles William, Dr, Johnson, Peter William, Lancashire, Philip Graham, Maceachen, Kirsty, Mcsweeney, Denis, Morris, Susan Jennifer, O'gorman, Audrey, Pullman, Nigel Reginald, Rhodes, Sarah Judith, Riedmuller, Susannah, Ryer, Ronald, Schmeja, Michael, Scott, Nigel Robert, Taylor, Matthew Julian, Wisner, Romayne Siobhan, Wyatt, Robin Lindsay Geoffrey. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ABDELNOUR, Carine	03 March 2011	-	1
ARMES, Rohan Bruce Harcourt	06 December 2000	-	1
REIM, Claudia	07 December 2009	-	1
SOHI, Jasminder	17 February 2009	-	1
WEE, Adeline Yen-Ping	07 December 2009	-	1
WILLIAMS, David	08 April 2008	-	1
ADLAM, Heather Miranda	05 June 1995	17 February 2009	1
ADLAM, Nicholas Rolfe	N/A	20 September 1994	1
BLAIR, June O'Connell	N/A	17 January 2000	1
BRITTON, Isabel Gail Maria	30 November 1998	06 December 2001	1
BULL, Gillian Eleanor	N/A	29 October 1991	1
COTTERELL, Alan Percy	08 December 2009	07 November 2011	1
COX, Rebecca Anne	06 December 2000	01 January 2007	1
DEVLIN, Gilpatrick, Hon	15 June 1993	21 September 1998	1
FALDING, John	31 March 2004	27 February 2018	1
FATEMI, Becky	08 December 2009	03 March 2011	1
GOODDEN, Henrietta	01 January 2007	06 February 2008	1
HANBURY BATEMAN, Bill	30 November 1998	17 February 2009	1
HANBURY-BATEMAN, Aubrey William	N/A	20 September 1994	1
HOPE-MASON, Romana Julia Sophie, Dr	03 March 2011	02 September 2016	1
HUNT, Giles William, Dr	N/A	19 October 1993	1
JOHNSON, Peter William	17 March 1999	21 October 2009	1
LANCASHIRE, Philip Graham	N/A	30 November 1998	1
MACEACHEN, Kirsty	01 March 2009	30 June 2009	1
MCSWEENEY, Denis	31 July 2008	27 March 2009	1
MORRIS, Susan Jennifer	08 December 2009	03 March 2011	1
O'GORMAN, Audrey	N/A	08 September 2009	1
PULLMAN, Nigel Reginald	N/A	29 October 1991	1
RHODES, Sarah Judith	N/A	15 June 1993	1
RIEDMULLER, Susannah	03 December 1997	12 May 1999	1
RYER, Ronald	N/A	20 September 1994	1
SCHMEJA, Michael	01 August 2007	30 March 2009	1
SCOTT, Nigel Robert	30 November 1998	05 December 2003	1
TAYLOR, Matthew Julian	22 February 2002	18 August 2003	1
WISNER, Romayne Siobhan	03 March 1997	12 May 1999	1
WYATT, Robin Lindsay Geoffrey	N/A	01 December 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
COX, Rebecca Anne	21 October 2009	31 December 2010	1
WEE, Adeline Yen Ping	18 January 2011	01 October 2012	1
WEE, Adeline Yen-Ping	31 December 2010	01 October 2012	1
MANAGED PROPERTIES LIMITED	01 October 2012	16 January 2018	1

Filing History

Document Type	Date
CS01 - N/A	22 September 2020
AA - Annual Accounts	22 June 2020
CH01 - Change of particulars for director	11 March 2020
CH01 - Change of particulars for director	11 March 2020
CH01 - Change of particulars for director	11 March 2020
CH01 - Change of particulars for director	11 March 2020
CH01 - Change of particulars for director	11 March 2020
CH01 - Change of particulars for director	11 March 2020
CH01 - Change of particulars for director	11 March 2020
PSC04 - N/A	11 March 2020
PSC04 - N/A	11 March 2020
PSC04 - N/A	11 March 2020
PSC04 - N/A	11 March 2020
PSC04 - N/A	11 March 2020
CS01 - N/A	23 September 2019
AA - Annual Accounts	18 June 2019
CS01 - N/A	28 September 2018
AA - Annual Accounts	05 April 2018
TM01 - Termination of appointment of director	01 March 2018
AP04 - Appointment of corporate secretary	25 January 2018
TM02 - Termination of appointment of secretary	25 January 2018
AD01 - Change of registered office address	25 January 2018
CS01 - N/A	31 October 2017
AA - Annual Accounts	10 May 2017
CS01 - N/A	06 October 2016
TM01 - Termination of appointment of director	30 September 2016
TM01 - Termination of appointment of director	09 September 2016
AA - Annual Accounts	17 June 2016
AR01 - Annual Return	10 November 2015
AA - Annual Accounts	09 June 2015
AR01 - Annual Return	19 October 2014
AP01 - Appointment of director	25 September 2014
AA - Annual Accounts	22 January 2014
AR01 - Annual Return	14 October 2013
AA - Annual Accounts	17 April 2013
AP04 - Appointment of corporate secretary	04 February 2013
TM02 - Termination of appointment of secretary	04 February 2013
TM02 - Termination of appointment of secretary	04 February 2013
AR01 - Annual Return	15 October 2012
AA - Annual Accounts	21 March 2012
AP01 - Appointment of director	07 December 2011
AR01 - Annual Return	06 December 2011
AP01 - Appointment of director	17 November 2011
AP03 - Appointment of secretary	14 November 2011
TM01 - Termination of appointment of director	14 November 2011
TM01 - Termination of appointment of director	14 November 2011
TM01 - Termination of appointment of director	14 November 2011
TM02 - Termination of appointment of secretary	14 November 2011
AA - Annual Accounts	12 May 2011
AP03 - Appointment of secretary	26 January 2011
TM02 - Termination of appointment of secretary	26 January 2011
AR01 - Annual Return	26 October 2010
CH01 - Change of particulars for director	26 October 2010
CH01 - Change of particulars for director	26 October 2010
CH01 - Change of particulars for director	26 October 2010
CH01 - Change of particulars for director	26 October 2010
CH01 - Change of particulars for director	26 October 2010
AA - Annual Accounts	25 January 2010
AP01 - Appointment of director	14 January 2010
AP03 - Appointment of secretary	14 January 2010
AP01 - Appointment of director	14 January 2010
AP01 - Appointment of director	14 January 2010
AR01 - Annual Return	07 January 2010
AP01 - Appointment of director	31 December 2009
AP01 - Appointment of director	31 December 2009
TM02 - Termination of appointment of secretary	14 November 2009
TM01 - Termination of appointment of director	14 November 2009
363a - Annual Return	29 September 2009
288b - Notice of resignation of directors or secretaries	15 September 2009
288b - Notice of resignation of directors or secretaries	04 August 2009
288b - Notice of resignation of directors or secretaries	16 May 2009
288b - Notice of resignation of directors or secretaries	16 May 2009
288a - Notice of appointment of directors or secretaries	07 April 2009
288a - Notice of appointment of directors or secretaries	07 April 2009
288b - Notice of resignation of directors or secretaries	07 April 2009
288b - Notice of resignation of directors or secretaries	07 April 2009
AA - Annual Accounts	22 January 2009
288a - Notice of appointment of directors or secretaries	08 September 2008
288a - Notice of appointment of directors or secretaries	08 July 2008
288b - Notice of resignation of directors or secretaries	05 June 2008
288b - Notice of resignation of directors or secretaries	18 April 2008
288a - Notice of appointment of directors or secretaries	18 April 2008
AA - Annual Accounts	24 January 2008
363s - Annual Return	15 November 2007
288a - Notice of appointment of directors or secretaries	02 October 2007
288b - Notice of resignation of directors or secretaries	06 June 2007
288a - Notice of appointment of directors or secretaries	25 April 2007
AA - Annual Accounts	03 January 2007
363s - Annual Return	24 November 2006
AA - Annual Accounts	22 December 2005
363s - Annual Return	24 November 2005
363s - Annual Return	22 March 2005
288a - Notice of appointment of directors or secretaries	04 January 2005
AA - Annual Accounts	22 December 2004
288b - Notice of resignation of directors or secretaries	02 September 2004
288a - Notice of appointment of directors or secretaries	16 June 2004
288b - Notice of resignation of directors or secretaries	21 January 2004
AA - Annual Accounts	01 December 2003
363s - Annual Return	19 October 2003
288a - Notice of appointment of directors or secretaries	05 October 2003
363s - Annual Return	10 December 2002
AA - Annual Accounts	20 November 2002
363s - Annual Return	07 November 2002
288a - Notice of appointment of directors or secretaries	11 March 2002
288b - Notice of resignation of directors or secretaries	11 March 2002
AA - Annual Accounts	16 November 2001
363s - Annual Return	14 November 2001
288a - Notice of appointment of directors or secretaries	19 April 2001
288a - Notice of appointment of directors or secretaries	19 April 2001
288a - Notice of appointment of directors or secretaries	19 April 2001
288b - Notice of resignation of directors or secretaries	01 February 2001
288a - Notice of appointment of directors or secretaries	20 December 2000
288a - Notice of appointment of directors or secretaries	20 December 2000
288a - Notice of appointment of directors or secretaries	20 December 2000
363s - Annual Return	06 December 2000
AA - Annual Accounts	16 November 2000
288b - Notice of resignation of directors or secretaries	28 March 2000
288b - Notice of resignation of directors or secretaries	25 January 2000
288a - Notice of appointment of directors or secretaries	25 January 2000
AA - Annual Accounts	16 November 1999
363s - Annual Return	22 September 1999
AA - Annual Accounts	09 November 1998
288a - Notice of appointment of directors or secretaries	20 October 1998
288a - Notice of appointment of directors or secretaries	07 October 1998
363s - Annual Return	24 September 1998
AA - Annual Accounts	06 November 1997
363s - Annual Return	15 September 1997
AA - Annual Accounts	17 December 1996
363s - Annual Return	06 October 1996
288a - Notice of appointment of directors or secretaries	06 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	27 February 1996
287 - Change in situation or address of Registered Office	13 February 1996
AA - Annual Accounts	05 February 1996
363s - Annual Return	18 October 1995
288 - N/A	18 October 1995
288 - N/A	18 October 1995
288 - N/A	18 October 1995
288 - N/A	18 October 1995
288 - N/A	18 October 1995
AUD - Auditor's letter of resignation	18 September 1995
PRE95 - N/A	01 January 1995
288 - N/A	04 November 1994
288 - N/A	04 November 1994
363s - Annual Return	13 October 1994
287 - Change in situation or address of Registered Office	16 August 1994
AA - Annual Accounts	18 July 1994
288 - N/A	21 September 1993
363s - Annual Return	21 September 1993
AA - Annual Accounts	11 June 1993
AA - Annual Accounts	24 January 1993
363s - Annual Return	19 October 1992
363b - Annual Return	14 February 1992
363(287) - N/A	14 February 1992
288 - N/A	03 December 1991
288 - N/A	03 December 1991
AA - Annual Accounts	16 October 1991
363 - Annual Return	08 October 1990
288 - N/A	01 October 1990
288 - N/A	01 October 1990
AA - Annual Accounts	10 August 1990
AA - Annual Accounts	19 December 1989
363 - Annual Return	27 November 1989
287 - Change in situation or address of Registered Office	05 September 1989
287 - Change in situation or address of Registered Office	05 September 1989
288 - N/A	11 May 1988
PUC 2 - N/A	14 April 1988
PUC 5 - N/A	14 April 1988
288 - N/A	12 April 1988
RESOLUTIONS - N/A	25 March 1988
RESOLUTIONS - N/A	23 March 1988
CERTNM - Change of name certificate	16 March 1988
288 - N/A	02 February 1988
288 - N/A	02 February 1988
288 - N/A	02 February 1988
287 - Change in situation or address of Registered Office	02 February 1988
RESOLUTIONS - N/A	18 December 1987
NEWINC - New incorporation documents	11 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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