About

Registered Number: 02250541
Date of Incorporation: 03/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Unit 5a Old Power Way, Lowfields Business Park, Elland, HX5 9DE,

 

Wessex Court (South East Road Southampton) Management Co. Ltd was registered on 03 May 1988 with its registered office in Elland, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Dickinson Harrison (Rbm) Ltd, Clarke, Sarah, Gooding, Robert Maurice, Barnes, Gweneth Muriel, Cross, Auldrey Constance, Jones, Tina, Graydon, Valerie Ann, Navas, Nicholas P, Tomblin, Neville Richard, Tomblin, Valerie Muriel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Sarah 03 April 2018 - 1
GOODING, Robert Maurice 07 August 1999 - 1
GRAYDON, Valerie Ann 21 May 2009 03 April 2018 1
NAVAS, Nicholas P 01 September 1997 07 August 1999 1
TOMBLIN, Neville Richard N/A 01 September 1997 1
TOMBLIN, Valerie Muriel N/A 31 December 1994 1
Secretary Name Appointed Resigned Total Appointments
DICKINSON HARRISON (RBM) LTD 12 January 2018 - 1
BARNES, Gweneth Muriel N/A 01 September 1997 1
CROSS, Auldrey Constance 07 August 1999 26 March 2000 1
JONES, Tina 01 September 1997 07 August 1999 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 21 September 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP04 - Appointment of corporate secretary 07 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
AD01 - Change of registered office address 07 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 26 June 2017
TM02 - Termination of appointment of secretary 11 January 2017
AP04 - Appointment of corporate secretary 11 January 2017
CS01 - N/A 27 October 2016
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 30 September 2015
CH04 - Change of particulars for corporate secretary 18 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 22 August 2012
AP04 - Appointment of corporate secretary 14 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 29 November 2010
AD01 - Change of registered office address 22 June 2010
TM02 - Termination of appointment of secretary 22 June 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH04 - Change of particulars for corporate secretary 20 November 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 24 December 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 03 November 2005
AA - Annual Accounts 28 July 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 16 November 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 12 August 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 24 October 2000
287 - Change in situation or address of Registered Office 07 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 07 April 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 23 December 1999
287 - Change in situation or address of Registered Office 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 31 December 1998
363s - Annual Return 15 January 1998
287 - Change in situation or address of Registered Office 03 December 1997
AA - Annual Accounts 30 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
353 - Register of members 29 September 1997
287 - Change in situation or address of Registered Office 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 11 May 1995
363s - Annual Return 15 January 1995
288 - N/A 08 January 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 02 December 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1993
AA - Annual Accounts 15 September 1993
363s - Annual Return 28 July 1993
363a - Annual Return 14 July 1992
AA - Annual Accounts 12 June 1992
363a - Annual Return 14 August 1991
AA - Annual Accounts 22 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 April 1990
363 - Annual Return 10 April 1990
288 - N/A 28 March 1990
287 - Change in situation or address of Registered Office 19 July 1988
288 - N/A 19 July 1988
NEWINC - New incorporation documents 03 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.