About

Registered Number: 00881345
Date of Incorporation: 13/06/1966 (58 years ago)
Company Status: Active
Registered Address: 36 Wattleton Road, Beaconsfield, HP9 1SE,

 

Founded in 1966, Wendover Road Estate Management Ltd have registered office in Beaconsfield, it's status at Companies House is "Active". There are 21 directors listed as Hall, Diane Isobel, Davidson, Giles Thomas, Edgington, Dawn, Greenland, Simon Edward, Pooley, Damon Ross, La Garde, Kirsty Jane, Motherwell, Mary Elizabeth, Annis, David Graham, Conway, Stephen Paul, Greenland, Elisabeth Drysdale, Havelock, Robert James, Hearne, Spencer, Johnson, Brian Roy, Johnson, Peter Alec, Lailey, John Richard, Parris, Deryck Cecil, Rudd, David, Smith, Stephen Peter, Spokes, Rachel Anne, Dr, Thomas, Glenda, Wood, Robert for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Giles Thomas 23 July 2019 - 1
EDGINGTON, Dawn 01 July 2020 - 1
GREENLAND, Simon Edward 30 December 2016 - 1
POOLEY, Damon Ross 16 December 2016 - 1
ANNIS, David Graham 08 May 2000 31 July 2020 1
CONWAY, Stephen Paul N/A 18 September 1995 1
GREENLAND, Elisabeth Drysdale 18 September 1995 15 September 2003 1
HAVELOCK, Robert James 20 June 2012 06 July 2016 1
HEARNE, Spencer 12 July 2004 29 November 2018 1
JOHNSON, Brian Roy 18 August 1992 15 September 2003 1
JOHNSON, Peter Alec 18 September 1995 22 May 2000 1
LAILEY, John Richard N/A 01 October 2001 1
PARRIS, Deryck Cecil N/A 18 September 1995 1
RUDD, David N/A 18 August 1992 1
SMITH, Stephen Peter 12 July 2004 07 July 2010 1
SPOKES, Rachel Anne, Dr 05 July 2002 31 July 2015 1
THOMAS, Glenda N/A 14 June 1999 1
WOOD, Robert 07 June 1999 01 June 2004 1
Secretary Name Appointed Resigned Total Appointments
HALL, Diane Isobel 01 January 2020 - 1
LA GARDE, Kirsty Jane 15 September 2003 01 January 2006 1
MOTHERWELL, Mary Elizabeth 01 July 2006 20 June 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
AD01 - Change of registered office address 15 September 2020
AD01 - Change of registered office address 15 September 2020
AP03 - Appointment of secretary 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
CS01 - N/A 16 June 2020
AP01 - Appointment of director 12 August 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 04 July 2019
TM01 - Termination of appointment of director 30 December 2018
AA - Annual Accounts 30 December 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 29 November 2017
AP01 - Appointment of director 19 June 2017
AP01 - Appointment of director 19 June 2017
CS01 - N/A 19 June 2017
TM01 - Termination of appointment of director 30 December 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 01 July 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 04 July 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 02 July 2012
TM02 - Termination of appointment of secretary 29 June 2012
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 25 June 2011
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 07 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 10 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 09 June 2004
288a - Notice of appointment of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 12 August 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 26 June 2002
AA - Annual Accounts 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 30 November 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 04 August 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 29 July 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 16 July 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 08 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 02 August 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 06 October 1993
288 - N/A 06 September 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 06 July 1992
363a - Annual Return 21 October 1991
288 - N/A 03 October 1991
288 - N/A 03 October 1991
288 - N/A 03 October 1991
AA - Annual Accounts 03 October 1991
287 - Change in situation or address of Registered Office 08 September 1991
288 - N/A 21 November 1990
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
288 - N/A 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 02 November 1989
AA - Annual Accounts 25 November 1988
363 - Annual Return 31 October 1988
288 - N/A 15 October 1987
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
288 - N/A 10 January 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.