Wedderleigh Management Company Limited

Company Name	Wedderleigh Management Company Limited
Company Status	Active
Company Number	01539062
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 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	David Ryba
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Czech
Status	Current
Appointed	12 December 1998(17 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	21c Queens Road Richmond Surrey TW10 6JW

Director Name	Mr Mahmoud Hamid Warriah
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(23 years, 7 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	47 Faraday Road London SW19 8PE

Director Name	Mr Jeremy David Tringham
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(30 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Surrey KT2 7NH

Director Name	Mr Raymond Stuart Morrison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 1992)
Role	Financial Adviser
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Director Name	Mrs Gillian Michelle Green
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 years (resigned 10 January 2003)
Role	Business Analyst
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Director Name	Mr Hugh John Mainwaring Elder
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1997)
Role	Solicitor
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Secretary Name	Mr Hugh John Mainwaring Elder
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Director Name	Mrs Liesel Kummer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1993(12 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 November 2005)
Role	Housewife
Correspondence Address	Flat 2 21 Queens Road Richmond Surrey TW10 6JW

Director Name	Miss Victoria Alvarez De Toledo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 1993(12 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 1993)
Role	Student
Correspondence Address	Flat 4 21 Wells Road Richmond Surrey TW10 6JW

Director Name	Stephane Jean Richet
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(12 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 January 1995)
Role	Duty Officer Air France
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Director Name	Erika Marie Varnish
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1998)
Role	Systems Manager
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Director Name	Michael Aitkens
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(16 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 December 2011)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat College House 21 Queens Road Richmond Surrey TW10 6JW

Secretary Name	Michael Aitkens
Nationality	British
Status	Resigned
Appointed	29 July 1997(16 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 December 2011)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat College House 21 Queens Road Richmond Surrey TW10 6JW

Director Name	Mark Mangan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2005)
Role	Accountant
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Director Name	Hugh Patrick Whelan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2005(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2007)
Role	Risk Manager
Correspondence Address	Flat 2 21 Queens Road Richmond Surrey TW10 6JW

Director Name	Dr Andrew Richard Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(26 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 January 2023)
Role	Biologist
Country of Residence	England
Correspondence Address	Flat 2 21 Queens Road Richmond Surrey TW10 6JW

Secretary Name	Mr Jeremy David Tringham
Status	Resigned
Appointed	09 December 2011(30 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2019)
Role	Company Director
Correspondence Address	21 Queens Road Richmond Surrey TW10 6JW

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2019(38 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 December 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Telephone	020 89403919
Telephone region	London

Location

Registered Address	2 Kingston Hill Kingston Surrey KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,346
Cash	£6,320
Current Liabilities	£450

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 10 January 2024 with updates (4 pages)
2 August 2023	Total exemption full accounts made up to 24 March 2023 (6 pages)
20 January 2023	Termination of appointment of Andrew Richard Parker as a director on 9 January 2023 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 24 March 2022 (6 pages)
2 March 2022	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 22 December 2021 (1 page)
2 March 2022	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Kingston Hill Kingston Surrey KT2 7NH on 2 March 2022 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 24 March 2021 (6 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with updates (3 pages)
30 April 2020	Total exemption full accounts made up to 24 March 2020 (6 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
2 September 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
28 May 2019	Previous accounting period shortened from 31 March 2019 to 24 March 2019 (1 page)
13 February 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2019 (2 pages)
13 February 2019	Registered office address changed from 21 Queens Road Richmond Surrey TW10 6JW to 94 Park Lane Croydon Surrey CR0 1JB on 13 February 2019 (1 page)
13 February 2019	Termination of appointment of Jeremy David Tringham as a secretary on 1 February 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (7 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 100 (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (7 pages)
13 January 2015	Secretary's details changed for David Ryba on 5 September 2014 (1 page)
13 January 2015	Secretary's details changed for David Ryba on 5 September 2014 (1 page)
13 January 2015	Secretary's details changed for David Ryba on 5 September 2014 (1 page)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (7 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (7 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 January 2013	Secretary's details changed for Ryba David on 31 December 2012 (1 page)
23 January 2013	Secretary's details changed for Ryba David on 31 December 2012 (1 page)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
24 February 2012	Termination of appointment of Michael Aitkens as a secretary (1 page)
24 February 2012	Termination of appointment of Michael Aitkens as a director (1 page)
24 February 2012	Termination of appointment of Michael Aitkens as a director (1 page)
24 February 2012	Termination of appointment of Michael Aitkens as a secretary (1 page)
24 February 2012	Appointment of Ryba David as a secretary (1 page)
24 February 2012	Appointment of Mr Jeremy David Tringham as a director (2 pages)
24 February 2012	Appointment of Mr Jeremy David Tringham as a director (2 pages)
24 February 2012	Appointment of Ryba David as a secretary (1 page)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
30 January 2010	Director's details changed for Dr Andrew Richard Parker on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Michael Aitkens on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Mr Mahmoud Hamid Warriah on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for David Ryba on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Mr Mahmoud Hamid Warriah on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for David Ryba on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Mr Mahmoud Hamid Warriah on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Michael Aitkens on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Michael Aitkens on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for David Ryba on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Dr Andrew Richard Parker on 1 October 2009 (2 pages)
30 January 2010	Director's details changed for Dr Andrew Richard Parker on 1 October 2009 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 March 2009	Return made up to 31/12/08; full list of members (5 pages)
23 March 2009	Return made up to 31/12/08; full list of members (5 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 March 2008	Return made up to 31/12/07; no change of members (8 pages)
7 March 2008	Return made up to 31/12/07; no change of members (8 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (2 pages)
22 November 2007	Director resigned (2 pages)
6 March 2007	Return made up to 31/12/06; full list of members (9 pages)
6 March 2007	Return made up to 31/12/06; full list of members (9 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2006	Return made up to 31/12/05; full list of members (9 pages)
1 February 2006	Return made up to 31/12/05; full list of members (9 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2004	Full accounts made up to 31 March 2004 (9 pages)
24 November 2004	Full accounts made up to 31 March 2004 (9 pages)
15 March 2004	Return made up to 31/12/03; full list of members (9 pages)
15 March 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Full accounts made up to 31 March 2003 (10 pages)
8 January 2004	Full accounts made up to 31 March 2003 (10 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Full accounts made up to 31 March 2002 (9 pages)
17 January 2003	Full accounts made up to 31 March 2002 (9 pages)
21 March 2002	Return made up to 31/12/01; full list of members (8 pages)
21 March 2002	Return made up to 31/12/01; full list of members (8 pages)
12 December 2001	Full accounts made up to 31 March 2001 (9 pages)
12 December 2001	Full accounts made up to 31 March 2001 (9 pages)
22 January 2001	Full accounts made up to 31 March 2000 (7 pages)
22 January 2001	Full accounts made up to 31 March 2000 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 April 2000	Return made up to 31/12/99; full list of members (8 pages)
15 April 2000	Return made up to 31/12/99; full list of members (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
6 April 1999	Full accounts made up to 31 March 1998 (7 pages)
6 April 1999	Full accounts made up to 31 March 1998 (7 pages)
2 April 1999	Return made up to 31/12/97; full list of members (8 pages)
2 April 1999	Return made up to 31/12/97; full list of members (8 pages)
11 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	Secretary resigned;director resigned (1 page)
3 August 1997	Full accounts made up to 31 March 1996 (11 pages)
3 August 1997	Full accounts made up to 31 March 1997 (11 pages)
3 August 1997	Full accounts made up to 31 March 1997 (11 pages)
3 August 1997	Full accounts made up to 31 March 1996 (11 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Return made up to 31/12/96; no change of members (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	Return made up to 31/12/96; no change of members (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Auditor's resignation (1 page)
18 January 1996	Auditor's resignation (1 page)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
12 December 1995	Compulsory strike-off action has been discontinued (2 pages)
12 December 1995	Return made up to 31/12/94; full list of members (6 pages)
12 December 1995	Return made up to 31/12/94; full list of members (6 pages)
12 December 1995	Compulsory strike-off action has been discontinued (2 pages)
15 January 1981	Incorporation (13 pages)
15 January 1981	Incorporation (13 pages)

Wedderleigh Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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