Wonford Close Management Company Ltd

About

Registered Number: 02090247
Date of Incorporation: 16/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: 24 Wonford Close, Kingston Upon Thames, Surrey, KT2 7XA

 

Based in Kingston Upon Thames, Wonford Close Management Company Ltd was founded on 16 January 1987, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Murphy, Cyril Finbarr, Leung, Eleana, Bryant, Carol Anne, Burke, Meeka, Galliano, Francis Dominic, Hank, Klaus, Meredith, John Patrick, Mosquera, Gillian Ellen, Murphy, Barry, Murphy, Nora, Phillips, Ann Lesley, Ratnage, Julian Thomas, Trapps, Madge, Walters, Pauline Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Cyril Finbarr 19 November 2013 - 1
BRYANT, Carol Anne 01 October 1991 09 November 1993 1
BURKE, Meeka 01 October 1991 09 November 1993 1
GALLIANO, Francis Dominic 22 November 2010 16 January 2012 1
HANK, Klaus 13 December 2004 22 November 2010 1
MEREDITH, John Patrick 16 January 2012 18 November 2014 1
MOSQUERA, Gillian Ellen 21 November 1995 22 September 1998 1
MURPHY, Barry 22 September 1998 13 December 2004 1
MURPHY, Nora 09 November 1993 12 November 1996 1
PHILLIPS, Ann Lesley 01 October 1991 09 November 1993 1
RATNAGE, Julian Thomas 12 November 1996 22 September 1998 1
TRAPPS, Madge 09 November 1993 22 November 1994 1
WALTERS, Pauline Claire 12 November 1996 22 September 1998 1
Secretary Name Appointed Resigned Total Appointments
LEUNG, Eleana 09 November 1993 26 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 21 December 2019
CS01 - N/A 27 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 15 July 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 15 July 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 04 September 2015
AD01 - Change of registered office address 04 September 2015
AA - Annual Accounts 22 May 2015
TM01 - Termination of appointment of director 30 December 2014
AP01 - Appointment of director 30 December 2014
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 02 June 2014
TM01 - Termination of appointment of director 12 December 2013
AP01 - Appointment of director 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 23 May 2012
TM01 - Termination of appointment of director 21 January 2012
AP01 - Appointment of director 21 January 2012
AD01 - Change of registered office address 18 January 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 24 January 2011
TM02 - Termination of appointment of secretary 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
AP01 - Appointment of director 23 January 2011
TM02 - Termination of appointment of secretary 23 January 2011
AD01 - Change of registered office address 23 January 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 28 July 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 26 June 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 13 August 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 13 July 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 12 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 19 June 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 16 July 1999
287 - Change in situation or address of Registered Office 10 May 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
AA - Annual Accounts 20 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288b - Notice of resignation of directors or secretaries 24 December 1998
363s - Annual Return 09 November 1998
AA - Annual Accounts 23 December 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
363s - Annual Return 01 September 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
AA - Annual Accounts 05 December 1996
363s - Annual Return 16 September 1996
288 - N/A 02 May 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 09 August 1995
288 - N/A 12 December 1994
AA - Annual Accounts 12 December 1994
363s - Annual Return 12 September 1994
287 - Change in situation or address of Registered Office 06 July 1994
288 - N/A 06 July 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 07 September 1992
288 - N/A 14 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
AA - Annual Accounts 22 August 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 01 December 1989
363 - Annual Return 01 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 March 1987
288 - N/A 21 January 1987
NEWINC - New incorporation documents 16 January 1987
CERTINC - N/A 16 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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