Wellpeak Residents Association Limited

Company Name	Wellpeak Residents Association Limited
Director	Giovanni Noto
Company Status	Active
Company Number	01781352
Category	Private Limited Company
Incorporation Date	30 December 1983(40 years, 4 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 Giovanni Noto
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(29 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	1 Windsor Road Enfield Middlesex EN3 6RE

Secretary Name	Auckland Estates
Status	Current
Appointed	20 February 2024(40 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW

Director Name	Mr Trevor Mortimer Newland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Director Name	Gillian Robinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1997)
Role	Teacher
Correspondence Address	10 Stonehaven Court Knole Road Bexhill Sussex TW40 1LW

Director Name	Mr Keith Gerald Newland
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essendon House Essendon Hatfield Hertfordshire AL9 6AR

Secretary Name	Mr Keith Gerald Newland
Nationality	British
Status	Resigned
Appointed	19 September 1992(8 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Essendon House Essendon Hatfield Hertfordshire AL9 6AR

Director Name	Miss Clare Freeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(9 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 06 January 2014)
Role	Local Govt Finance Officer
Country of Residence	England
Correspondence Address	91 Roedean Avenue Enfield Middlesex EN3 4DA

Secretary Name	Gillian Robinson
Nationality	British
Status	Resigned
Appointed	11 February 1993(9 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 08 February 2000)
Role	Teacher
Correspondence Address	10 Stonehaven Court Knole Road Bexhill Sussex TW40 1LW

Director Name	Peter John McEneaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(11 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 19 July 2004)
Role	Bank Dealer
Correspondence Address	16 Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Director Name	Elaine Taylor
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(11 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 January 2001)
Role	Catering Manager
Correspondence Address	23 Parkview Stonehorse Road Ponders End Enfield

Director Name	Peter Malcolm Willis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(11 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 05 February 2002)
Role	Electrical Engineer
Correspondence Address	17 Parkview Stonehorse Road Ponders End Enfield

Secretary Name	Peter John McEneaney
Nationality	British
Status	Resigned
Appointed	08 February 2000(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2004)
Role	Bank Official
Correspondence Address	16 Stonehorse Road Ponders End Enfield Middlesex EN3 4DA

Director Name	Caitriona Elizabeth Kenny
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(18 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2007)
Role	Personal Assistant
Correspondence Address	37 Foxfield Dooradoyle County Limerick Ireland

Secretary Name	Caitriona Elizabeth Kenny
Nationality	British
Status	Resigned
Appointed	19 July 2004(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Manager
Correspondence Address	37 Foxfield Dooradoyle County Limerick Ireland

Director Name	Mr Trevor Mortimer Newland
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(23 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Secretary Name	Mr Trevor Mortimer Newland
Nationality	British
Status	Resigned
Appointed	01 November 2007(23 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Theobalds Manor Old Park Ride Waltham Cross Hertfordshire EN7 5HX

Director Name	Miss Katerina Kitsiou
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(30 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2016)
Role	Teacher
Country of Residence	England
Correspondence Address	Newland Construction Ltd St. Vincents Way Potters Bar Hertfordshire EN6 2RW

Director Name	Mr Shane Christopher Ruane
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 2015(31 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	102 Kirby Road Walton On The Naze CO14 8RL

Secretary Name	Mr Philip Geoffrey Simmons
Status	Resigned
Appointed	09 September 2017(33 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 June 2018)
Role	Company Director
Correspondence Address	Newland Construction Ltd St. Vincents Way Potters Bar EN6 2RW

Location

Registered Address	Auckland Estates Limited Darkes Lane Potters Bar EN6 2HW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

1 at £1	A.d. Lovelock 7.69% Ordinary
1 at £1	George Girard 7.69% Ordinary
1 at £1	Giovanni Noto 7.69% Ordinary
1 at £1	Graham Philip Swain 7.69% Ordinary
1 at £1	I. Duman 7.69% Ordinary
1 at £1	K. Kitsiou 7.69% Ordinary
1 at £1	Lloyd Lewis 7.69% Ordinary
1 at £1	Maria Amvrosiou 7.69% Ordinary
1 at £1	Maria Jose Gonzalez 7.69% Ordinary
1 at £1	Michael Donald Button 7.69% Ordinary
1 at £1	Newland Bros Land Development Company LTD 7.69% Ordinary
1 at £1	Shane Ruane 7.69% Ordinary
1 at £1	Tanya Hodge 7.69% Ordinary

Financials

Year	2014
Net Worth	£2,533
Cash	£10,819
Current Liabilities	£12,045

Accounts

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

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

1 October 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 October 2018	Director's details changed for Mr Shane Christopher Ruane on 25 September 2018 (2 pages)
5 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
26 June 2018	Registered office address changed from Sadlers 175 High Street Barnet EN5 5SU England to Newland Construction Ltd St. Vincents Way Potters Bar EN6 2RW on 26 June 2018 (1 page)
26 June 2018	Termination of appointment of Philip Geoffrey Simmons as a secretary on 25 June 2018 (1 page)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
9 September 2017	Appointment of Mr Philip Geoffrey Simmons as a secretary on 9 September 2017 (2 pages)
9 September 2017	Termination of appointment of Trevor Mortimer Newland as a secretary on 9 September 2017 (1 page)
9 September 2017	Termination of appointment of Trevor Mortimer Newland as a secretary on 9 September 2017 (1 page)
9 September 2017	Registered office address changed from Newland Construction St. Vincents Way Potters Bar EN6 2RW to Sadlers 175 High Street Barnet EN5 5SU on 9 September 2017 (1 page)
9 September 2017	Registered office address changed from Newland Construction St. Vincents Way Potters Bar EN6 2RW to Sadlers 175 High Street Barnet EN5 5SU on 9 September 2017 (1 page)
9 September 2017	Appointment of Mr Philip Geoffrey Simmons as a secretary on 9 September 2017 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Katerina Kitsiou as a director on 25 June 2016 (1 page)
5 July 2016	Termination of appointment of Katerina Kitsiou as a director on 25 June 2016 (1 page)
5 July 2016	Appointment of Mr Shane Christopher Ruane as a director on 2 December 2015 (2 pages)
5 July 2016	Appointment of Mr Shane Christopher Ruane as a director on 2 December 2015 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 13 (6 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 13 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 13 (6 pages)
6 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 13 (6 pages)
17 February 2014	Appointment of Miss Katerina Kitsiou as a director (2 pages)
17 February 2014	Termination of appointment of Clare Freeman as a director (1 page)
17 February 2014	Appointment of Miss Katerina Kitsiou as a director (2 pages)
17 February 2014	Termination of appointment of Clare Freeman as a director (1 page)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 13 (5 pages)
10 October 2013	Termination of appointment of Trevor Newland as a director (1 page)
10 October 2013	Appointment of Mr Giovanni Noto as a director (2 pages)
10 October 2013	Termination of appointment of Trevor Newland as a director (1 page)
10 October 2013	Appointment of Mr Giovanni Noto as a director (2 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 13 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Registered office address changed from St Vincent's Way Barnet Road Potters Bar Hertfordshire EN6 2RW on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from St Vincent's Way Barnet Road Potters Bar Hertfordshire EN6 2RW on 11 October 2012 (1 page)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Miss Clare Freeman on 19 September 2010 (2 pages)
12 October 2010	Director's details changed for Miss Clare Freeman on 19 September 2010 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (8 pages)
12 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (8 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Return made up to 19/09/08; full list of members (7 pages)
23 September 2008	Return made up to 19/09/08; full list of members (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	New secretary appointed;new director appointed (2 pages)
9 January 2008	New secretary appointed;new director appointed (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Secretary resigned;director resigned (1 page)
25 September 2007	Return made up to 19/09/07; full list of members (5 pages)
25 September 2007	Return made up to 19/09/07; full list of members (5 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Return made up to 19/09/06; full list of members (5 pages)
27 November 2006	Return made up to 19/09/06; full list of members (5 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Return made up to 19/09/05; full list of members (11 pages)
23 January 2006	Return made up to 19/09/05; full list of members (11 pages)
11 March 2005	Registered office changed on 11/03/05 from: 21A the service road potters bar hertfordshire EN6 1QA (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 21A the service road potters bar hertfordshire EN6 1QA (1 page)
27 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
27 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 October 2003	Return made up to 19/09/03; full list of members (11 pages)
14 October 2003	Return made up to 19/09/03; full list of members (11 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (11 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director resigned (11 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Return made up to 19/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
24 October 2000	Return made up to 19/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Return made up to 19/09/99; no change of members (4 pages)
22 October 1999	Return made up to 19/09/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
6 November 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 1998	Return made up to 19/09/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1997	Return made up to 19/09/97; no change of members (6 pages)
7 November 1997	Return made up to 19/09/97; no change of members (6 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
27 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1996	Return made up to 19/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
29 November 1995	Return made up to 19/09/95; full list of members (14 pages)
29 November 1995	Return made up to 19/09/95; full list of members (14 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
5 October 1984	Memorandum and Articles of Association (13 pages)
5 October 1984	Memorandum and Articles of Association (13 pages)
30 December 1983	Incorporation (15 pages)
30 December 1983	Incorporation (15 pages)

Wellpeak Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London