Wells Road Management Limited

Company Name	Wells Road Management Limited
Company Status	Active
Company Number	01176274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 1974(49 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steven Wigley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2015(41 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Miss Sharon Louise Jacobs
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(44 years, 9 months after company formation)
Appointment Duration	5 years
Role	Kitchen Cook
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Mrs Karen Tracey Logue
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(44 years, 9 months after company formation)
Appointment Duration	5 years
Role	Housewife
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Miss Trudie Jayne Pearce
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(44 years, 9 months after company formation)
Appointment Duration	5 years
Role	Airport Security Officer
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Lord Raymond Lancaster
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Professional Landlord
Country of Residence	England
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Secretary Name	Mr Scott David Francis
Status	Current
Appointed	23 July 2019(45 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	123 Cross Lane East Gravesend Kent DA12 5HA

Director Name	Miss Deborah Ann Hale
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 1993)
Role	Health & Beauty Consultant
Correspondence Address	59 Wells Court Strood Kent ME2 2PW

Director Name	Miss Pauline Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Office Manager
Correspondence Address	15 Merrals Wood Court Wells Road Strood Kent ME2 2PN

Director Name	Mrs Tracy Anne Pearson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Retail Management
Correspondence Address	63 Wells Court Strood Kent ME2 2PW

Director Name	Miss Debra Anne Hunt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 6 months after company formation)
Appointment Duration	9 years (resigned 19 January 2001)
Role	Secretary
Correspondence Address	57 Wells Court Wells Road Marlowe Park Strood Kent ME2 2PW

Director Name	Ms Denise Cave
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 February 2000)
Role	Housewife
Correspondence Address	11 Merrals Wood Court Wells Road Strood Kent ME2 2PN

Director Name	Miss Judy Bristow
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 May 1992)
Role	Manager-British Gas
Correspondence Address	19 Merrals Wood Court Wells Road Strood Kent ME2 2PN

Secretary Name	Miss Pauline Williams
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	15 Merrals Wood Court Wells Road Strood Kent ME2 2PN

Director Name	Catherine Rooney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Accountant
Correspondence Address	9 Merrals Wood Court Wells Road Strood Kent ME2 2PN

Secretary Name	Ms Denise Cave
Nationality	British
Status	Resigned
Appointed	25 March 1994(19 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	11 Merrals Wood Court Wells Road Strood Kent ME2 2PN

Director Name	Kerry Ellwood
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(25 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2002)
Role	Staff Nurse
Correspondence Address	59 Wells Court Wells Road Rochester Kent ME2 2PW

Secretary Name	Kerry Ellwood
Nationality	British
Status	Resigned
Appointed	08 October 1999(25 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 December 2002)
Role	Staff Nurse
Correspondence Address	59 Wells Court Wells Road Rochester Kent ME2 2PW

Director Name	Mr Steven Wigley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 02 February 2006)
Role	A/C Engineer
Country of Residence	England
Correspondence Address	15 Merrals Wood Court Wells Road Rochester Kent ME2 2PN

Director Name	Gordon Hooper
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2001)
Role	Retired
Correspondence Address	17 Merrals Wood Court Wells Road Rochester Kent ME2 2PN

Director Name	David William Evans
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2002)
Role	Housing Officer
Correspondence Address	23 Merrals Wood Court Wells Road Rochester Kent ME2 2PN

Director Name	Cheryl Anne Hammond
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(28 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2005)
Role	Civil Servant
Correspondence Address	53 Wells Court Wells Road Rochester Kent ME2 2PW

Secretary Name	Cheryl Anne Hammond
Nationality	British
Status	Resigned
Appointed	06 December 2002(28 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2005)
Role	Communications Officer Police
Correspondence Address	53 Wells Court Wells Road Rochester Kent ME2 2PW

Secretary Name	Valerie Ann Kerner
Nationality	British
Status	Resigned
Appointed	09 January 2005(30 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 23 July 2019)
Role	Company Director
Correspondence Address	Holly House Church Road Hoath Canterbury Kent CT3 4JT

Director Name	Mr Paul Herbert
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(30 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 16 December 2018)
Role	Manager Tfl
Country of Residence	United Kingdom
Correspondence Address	59 Wells Court Wells Road Rochester Kent ME2 2PW

Director Name	Mr Gary Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2005(31 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 December 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	11 Merrals Wood Court Wells Road Rochester Kent ME2 2PN

Director Name	Mr Scott David Francis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2018(44 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2019)
Role	Fitness Instructor
Country of Residence	United Kingdom
Correspondence Address	Holly House Church Road Hoath Canterbury Kent CT3 4JT

Director Name	Mr Scott David Francis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(44 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 July 2019)
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	Holly House Church Road Hoath Canterbury Kent CT3 4JT

Director Name	Miss Helen Turner
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(44 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2020)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	Holly House Church Road Hoath Canterbury Kent CT3 4JT

Director Name	Mr Scott David Francis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2020(46 years, 5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 December 2020)
Role	Fitness Instructor
Country of Residence	Mexico
Correspondence Address	35 Pepys Way Rochester Kent ME2 3LJ

Location

Registered Address	123 Cross Lane East Gravesend Kent DA12 5HA
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,459
Cash	£6,065
Current Liabilities	£1,844

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

6 February 2021	Termination of appointment of Scott David Francis as a director on 23 December 2020 (1 page)
2 February 2021	Registered office address changed from Holly House Church Road Hoath Canterbury Kent CT3 4JT to 35 Pepys Way Rochester Kent ME2 3LJ on 2 February 2021 (1 page)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
30 November 2020	Appointment of Mr Scott David Francis as a director on 29 November 2020 (2 pages)
12 November 2020	Termination of appointment of Helen Turner as a director on 12 November 2020 (1 page)
3 November 2020	Memorandum and Articles of Association (10 pages)
3 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 July 2019	Termination of appointment of Scott David Francis as a director on 23 July 2019 (1 page)
23 July 2019	Termination of appointment of Valerie Ann Kerner as a secretary on 23 July 2019 (1 page)
23 July 2019	Appointment of Mr Scott David Francis as a secretary on 23 July 2019 (2 pages)
23 July 2019	Appointment of Mr Raymond Lancaster as a director on 23 July 2019 (2 pages)
10 April 2019	Appointment of Miss Trudie Jayne Pearce as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Miss Helen Turner as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Miss Sharon Louise Jacobs as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Mrs Karen Tracey Logue as a director on 10 April 2019 (2 pages)
10 April 2019	Appointment of Mr Scott David Francis as a director on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Scott David Francis as a director on 9 April 2019 (1 page)
5 January 2019	Director's details changed for Mr Scott Francis on 5 January 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 December 2018	Termination of appointment of Paul Herbert as a director on 16 December 2018 (1 page)
28 December 2018	Appointment of Mr Scott Francis as a director on 22 December 2018 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (4 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015	Annual return made up to 31 December 2015 no member list (3 pages)
31 December 2015	Annual return made up to 31 December 2015 no member list (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Appointment of Mr. Steven Wigley as a director on 20 December 2015 (2 pages)
22 December 2015	Termination of appointment of Gary Smith as a director on 20 December 2015 (1 page)
22 December 2015	Appointment of Mr. Steven Wigley as a director on 20 December 2015 (2 pages)
22 December 2015	Termination of appointment of Gary Smith as a director on 20 December 2015 (1 page)
2 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
2 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 no member list (3 pages)
31 December 2013	Annual return made up to 31 December 2013 no member list (3 pages)
31 December 2013	Secretary's details changed for Valerie Ann Kerner on 23 December 2013 (1 page)
31 December 2013	Secretary's details changed for Valerie Ann Kerner on 23 December 2013 (1 page)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
1 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
1 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
20 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
12 January 2010	Director's details changed for Gary Smith on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Gary Smith on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Paul Herbert on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Paul Herbert on 31 December 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Annual return made up to 31/12/08 (2 pages)
7 January 2009	Annual return made up to 31/12/08 (2 pages)
14 March 2008	Annual return made up to 31/12/07 (2 pages)
14 March 2008	Annual return made up to 31/12/07 (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
10 January 2007	Annual return made up to 31/12/06 (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 January 2006	Annual return made up to 31/12/05 (4 pages)
9 January 2006	Annual return made up to 31/12/05 (4 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New secretary appointed (2 pages)
6 January 2005	Annual return made up to 31/12/04 (4 pages)
6 January 2005	Annual return made up to 31/12/04 (4 pages)
5 January 2005	Partial exemption accounts made up to 31 March 2004 (7 pages)
5 January 2005	Partial exemption accounts made up to 31 March 2004 (7 pages)
27 January 2004	Partial exemption accounts made up to 31 March 2003 (7 pages)
27 January 2004	Partial exemption accounts made up to 31 March 2003 (7 pages)
9 January 2004	Annual return made up to 31/12/03 (4 pages)
9 January 2004	Annual return made up to 31/12/03 (4 pages)
23 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Partial exemption accounts made up to 31 March 2002 (7 pages)
16 January 2003	Partial exemption accounts made up to 31 March 2002 (7 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	New director appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
6 June 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (4 pages)
6 June 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (4 pages)
17 January 2002	Partial exemption accounts made up to 31 March 2001 (5 pages)
17 January 2002	Partial exemption accounts made up to 31 March 2001 (5 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Annual return made up to 31/12/00 (4 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 April 2000	Annual return made up to 31/12/99 (4 pages)
7 April 2000	Annual return made up to 31/12/99 (4 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
5 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Annual return made up to 31/12/97 (4 pages)
9 January 1998	Annual return made up to 31/12/97 (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
9 January 1997	Annual return made up to 31/12/96 (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (4 pages)

Wells Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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