About

Registered Number: 03397967
Date of Incorporation: 03/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: The Grain Store Wenham Manor, Rogate, Petersfield, Hampshire, GU31 5AY

 

Founded in 1997, Wenham Manor Residents Ltd are based in Petersfield in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Cousins, Leslie James, Le Mesurier, Henrietta Maria, White, Patricia Clare Perse, Woods, Douglas Mark, Slater, Jacqueline, Darbyshire, John Conquest, Langdon, Clarissa Anne, Langdon, John Richard Darbey, Muir, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Leslie James 07 July 2011 - 1
LE MESURIER, Henrietta Maria 07 July 2011 - 1
WHITE, Patricia Clare Perse 23 August 2020 - 1
WOODS, Douglas Mark 06 June 2014 - 1
DARBYSHIRE, John Conquest 29 October 1998 08 July 2011 1
LANGDON, Clarissa Anne 03 July 1997 29 October 1998 1
LANGDON, John Richard Darbey 03 July 1997 28 July 1998 1
MUIR, Philip 20 July 2008 07 July 2011 1
Secretary Name Appointed Resigned Total Appointments
SLATER, Jacqueline 29 October 1998 20 July 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 September 2020
AP01 - Appointment of director 24 August 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 22 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 July 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 02 July 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 18 July 2016
CS01 - N/A 18 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 August 2014
AP01 - Appointment of director 06 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 02 July 2012
AR01 - Annual Return 10 August 2011
AP01 - Appointment of director 25 July 2011
AP01 - Appointment of director 25 July 2011
AP01 - Appointment of director 25 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
CERTNM - Change of name certificate 10 June 2010
AA - Annual Accounts 04 June 2010
RESOLUTIONS - N/A 02 June 2010
363a - Annual Return 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
353 - Register of members 11 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2009
AA - Annual Accounts 19 May 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 18 December 2007
363s - Annual Return 21 September 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 09 July 2004
DISS40 - Notice of striking-off action discontinued 21 October 2003
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2003
AA - Annual Accounts 19 October 2003
652C - Withdrawal of application for striking off 17 October 2003
652a - Application for striking off 11 September 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 06 July 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 05 June 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 14 July 2000
363s - Annual Return 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
AA - Annual Accounts 29 September 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
287 - Change in situation or address of Registered Office 04 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1998
225 - Change of Accounting Reference Date 06 August 1998
363s - Annual Return 05 August 1998
288b - Notice of resignation of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 03 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.