Wilson House Management Ltd

About

Registered Number: 01500588
Date of Incorporation: 09/06/1980 (44 years ago)
Company Status: Active
Registered Address: 11a Longcroft Avenue, Banstead, SM7 3AE,

 

Based in Banstead, Wilson House Management Ltd was setup in 1980, it has a status of "Active". Wilson House Management Ltd has 25 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARULSAMY, Doravini 27 November 2014 - 1
CHAU, Florence 30 January 2019 - 1
PAKEERATHAN, Kanakasabapathy 06 September 2019 - 1
PAKEERATHAN, Poornima 06 September 2019 - 1
STANTON, Eileen 04 November 2011 - 1
BAIRD, Adam Charles 27 November 2014 08 February 2019 1
COLE, Christopher Harry N/A 23 October 1996 1
COOK, Catherine 01 January 2011 27 November 2014 1
COOK, Margaret Jane N/A 01 January 1996 1
HENNESSY, Gordon Douglas N/A 23 March 1995 1
HOMER, Karen Ann 11 December 1992 12 December 1994 1
JOHNSON, Paul Reginald 11 December 1992 12 December 1994 1
LAIDLAW, David James Scott 12 December 1994 31 July 2014 1
LOBENDHAN, Judith 08 May 2000 27 March 2006 1
MARINI, Paolo 01 January 2011 30 January 2018 1
MARTIN, Christopher William N/A 18 November 2019 1
RAINS, Steven Ashley Trevor 13 March 1995 11 December 1998 1
SHARLEY, Veronica Anne N/A 11 November 1997 1
WRIGHT, Vera Emily N/A 11 December 1992 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Samuel Thomas 10 February 2020 - 1
BAIRD, Adam 30 January 2018 08 February 2019 1
CIZMELI-HILL, Hikmet 08 May 2000 01 May 2002 1
COOK, Catherine 01 May 2002 16 September 2014 1
MARINI, Paolo 16 September 2014 30 January 2018 1
WILKINS KENNEDY 10 October 2018 18 November 2019 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AP03 - Appointment of secretary 18 February 2020
AA - Annual Accounts 18 December 2019
AD01 - Change of registered office address 19 November 2019
TM02 - Termination of appointment of secretary 18 November 2019
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 06 September 2019
AP01 - Appointment of director 06 September 2019
CH04 - Change of particulars for corporate secretary 05 September 2019
CS01 - N/A 30 April 2019
CH01 - Change of particulars for director 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AP01 - Appointment of director 30 January 2019
AD01 - Change of registered office address 21 January 2019
AP04 - Appointment of corporate secretary 21 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 12 April 2018
AD01 - Change of registered office address 26 February 2018
AP03 - Appointment of secretary 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
TM02 - Termination of appointment of secretary 31 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 01 April 2015
AP01 - Appointment of director 28 November 2014
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AD01 - Change of registered office address 17 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
AP03 - Appointment of secretary 16 September 2014
TM01 - Termination of appointment of director 16 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 21 May 2012
AR01 - Annual Return 05 May 2012
TM01 - Termination of appointment of director 05 May 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AP01 - Appointment of director 08 April 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 10 June 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 20 September 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 10 May 2001
363s - Annual Return 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 25 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 24 May 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 17 September 1997
AA - Annual Accounts 26 June 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 03 May 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
288 - N/A 28 June 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 29 April 1994
288 - N/A 29 April 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 11 May 1993
288 - N/A 11 May 1993
288 - N/A 11 May 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 23 May 1991
363a - Annual Return 23 May 1991
288 - N/A 06 June 1990
363 - Annual Return 01 June 1990
AA - Annual Accounts 27 April 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 07 June 1989
363 - Annual Return 22 August 1988
AA - Annual Accounts 22 June 1988
288 - N/A 17 September 1987
AA - Annual Accounts 05 June 1987
363 - Annual Return 05 June 1987
AA - Annual Accounts 13 January 1987
287 - Change in situation or address of Registered Office 07 January 1987
363 - Annual Return 19 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links