Wolferstan Management Company Ltd

About

Registered Number: 02324905
Date of Incorporation: 05/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: The Old Farmhouse Wolferstan Drive, Bishopdown, Salisbury, SP1 3XZ,

 

Established in 1988, Wolferstan Management Company Ltd has its registered office in Salisbury. There are 17 directors listed for Wolferstan Management Company Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, John Kenneth 30 January 2019 - 1
BARCLAY, Iain Ronald 01 January 2004 18 March 2006 1
BEER, Ann Elizabeth 01 May 2010 30 January 2019 1
BEER, Anthony John Lovelace 31 January 1998 16 February 2003 1
BLAKE, Brenda Marion Chadwick 27 February 2008 10 May 2012 1
COLLIER, Simon Andrew Stevenson 30 January 2004 01 May 2010 1
COWEY, Rachel Suzanne 19 March 2015 30 January 2019 1
DAVIS, Brian George 17 October 1994 31 March 1998 1
EDMONDS, Frederick 31 March 2002 15 April 2004 1
EDMONDS, Janet 30 September 2004 21 May 2007 1
FOSTER, John Frederick 21 May 2007 27 November 2011 1
HOOLE, Muriel Mary 10 October 1998 30 January 2004 1
KIRKHAM, Stuart James Frost 22 January 2000 31 March 2002 1
O'DONNELL, Joseph Patrick 31 March 2003 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
COVENEY, Andrew 01 May 2010 19 March 2015 1
COX, Christopher Marthinus 19 March 2015 28 May 2018 1
WIDDOWSON, Dominic Tony Delumeau N/A 17 October 1994 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 09 February 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AD01 - Change of registered office address 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 26 June 2018
AD01 - Change of registered office address 01 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 26 June 2017
PSC08 - N/A 26 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 July 2016
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AD01 - Change of registered office address 04 June 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 24 March 2015
AA - Annual Accounts 23 March 2015
AP03 - Appointment of secretary 23 March 2015
TM02 - Termination of appointment of secretary 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 09 September 2014
AA01 - Change of accounting reference date 09 September 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 25 June 2013
AP01 - Appointment of director 15 May 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AD01 - Change of registered office address 24 June 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AP03 - Appointment of secretary 01 July 2010
AP01 - Appointment of director 01 July 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 14 May 2009
288a - Notice of appointment of directors or secretaries 14 July 2008
363a - Annual Return 02 July 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 13 July 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 27 April 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 18 April 2005
288a - Notice of appointment of directors or secretaries 29 October 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
AA - Annual Accounts 07 February 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 25 October 2003
363s - Annual Return 25 June 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 18 July 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
AA - Annual Accounts 23 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 08 July 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 13 July 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 26 October 1998
AA - Annual Accounts 14 September 1998
363b - Annual Return 19 June 1998
363(287) - N/A 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 11 April 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 17 July 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 27 July 1995
288 - N/A 01 November 1994
288 - N/A 01 November 1994
287 - Change in situation or address of Registered Office 19 October 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 01 July 1991
AA - Annual Accounts 03 January 1991
363 - Annual Return 13 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1990
RESOLUTIONS - N/A 14 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1989
287 - Change in situation or address of Registered Office 23 December 1988
288 - N/A 23 December 1988
NEWINC - New incorporation documents 05 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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