About

Registered Number: 01223120
Date of Incorporation: 14/08/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: 32 Eden Street, Carlisle, Cumbria, CA3 9LR,

 

Established in 1975, Wolverton Mansions Management Company Ltd are based in Cumbria, it's status at Companies House is "Active". There are 16 directors listed as Palfrey, Colin, Taylor, William Robert Charles, Wightman, Karen Ann, Arti, Ari Tapani Pepe, Bolton, Richard James, Coburn, Aodan, Foroughi, Abbas, Geli, Miguel Carlos Robert, Godfree, Christopher, Hewson, Timothy Michael Christopher, Lichtenberg, Ferry Antonius, Llewellyn, Meic, Lusuardi, Carlo, Minas, Avetic Carapiet, Somerville, George Simpson, Wood, James for this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALFREY, Colin 01 July 2017 - 1
TAYLOR, William Robert Charles 21 January 2020 - 1
WIGHTMAN, Karen Ann 15 March 2007 - 1
ARTI, Ari Tapani Pepe 13 June 1993 30 September 1995 1
BOLTON, Richard James 28 November 1995 15 May 2000 1
COBURN, Aodan 31 May 2000 23 May 2003 1
FOROUGHI, Abbas 08 October 2002 07 April 2006 1
GELI, Miguel Carlos Robert 10 June 2003 27 February 2006 1
GODFREE, Christopher 15 March 2007 01 July 2017 1
HEWSON, Timothy Michael Christopher N/A 28 August 1999 1
LICHTENBERG, Ferry Antonius 27 February 2006 19 December 2019 1
LLEWELLYN, Meic 18 February 1997 25 March 2000 1
LUSUARDI, Carlo 13 June 1993 26 November 1996 1
MINAS, Avetic Carapiet N/A 25 September 1992 1
SOMERVILLE, George Simpson N/A 30 April 1993 1
WOOD, James 08 November 1999 01 October 2002 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 11 March 2020
CS01 - N/A 04 February 2020
AP01 - Appointment of director 04 February 2020
TM01 - Termination of appointment of director 13 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 07 October 2017
TM02 - Termination of appointment of secretary 12 July 2017
AP01 - Appointment of director 12 July 2017
AD01 - Change of registered office address 12 July 2017
AD01 - Change of registered office address 11 July 2017
TM01 - Termination of appointment of director 11 July 2017
AP04 - Appointment of corporate secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 28 September 2011
AP04 - Appointment of corporate secretary 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 04 October 2010
AD01 - Change of registered office address 25 June 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 14 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
363s - Annual Return 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 29 November 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 05 December 2005
287 - Change in situation or address of Registered Office 07 June 2005
363a - Annual Return 18 January 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 07 February 2004
288a - Notice of appointment of directors or secretaries 07 August 2003
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
AA - Annual Accounts 25 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 16 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
AA - Annual Accounts 27 October 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 23 March 1999
287 - Change in situation or address of Registered Office 22 October 1998
AA - Annual Accounts 22 October 1998
287 - Change in situation or address of Registered Office 14 October 1998
363s - Annual Return 18 February 1998
288a - Notice of appointment of directors or secretaries 21 October 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 15 February 1996
288 - N/A 15 February 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 06 March 1995
RESOLUTIONS - N/A 08 December 1994
AA - Annual Accounts 20 October 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 31 October 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
363s - Annual Return 18 February 1993
AA - Annual Accounts 29 October 1992
288 - N/A 08 October 1992
363b - Annual Return 16 February 1992
AA - Annual Accounts 29 October 1991
288 - N/A 11 April 1991
363 - Annual Return 04 April 1991
AA - Annual Accounts 10 February 1991
287 - Change in situation or address of Registered Office 25 May 1990
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1990
287 - Change in situation or address of Registered Office 22 December 1989
363 - Annual Return 05 July 1989
AA - Annual Accounts 19 April 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 08 March 1988
288 - N/A 11 November 1987
287 - Change in situation or address of Registered Office 28 October 1987
AA - Annual Accounts 03 July 1987
288 - N/A 13 November 1986
363 - Annual Return 28 October 1986
AA - Annual Accounts 02 May 1986
NEWINC - New incorporation documents 14 August 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.