Waylands Mead Management Company Limited

Company Name	Waylands Mead Management Company Limited
Company Status	Active
Company Number	01789007
Category	Private Limited Company
Incorporation Date	6 February 1984(40 years, 2 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 Peter Michael Clegg
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(8 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Leonard Thomas Wilson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(32 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Paul Anthony Egan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	After Sales Manager
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Miss Linda Madeline Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2020(36 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Admin Assistant Lloyds Bank
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Carl Christopher Michael Studt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(36 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Phyllis Patricia Gray Ball
Nationality	British
Status	Resigned
Appointed	11 July 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 1997)
Role	Retired
Correspondence Address	6 Waylands Mead Beckenham Kent BR3 2XT

Director Name	David Harold Reef
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 August 1992)
Role	Retired
Correspondence Address	39 Waylands Mead The Gnoll Beckenham Kent BR3 2XT

Director Name	Lillian Jenny Peart
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(7 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 June 1996)
Role	Retired
Correspondence Address	4 Waylands Mead Beckenham Kent BR3 2XT

Director Name	George Frederick Gant
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(7 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 09 November 2003)
Role	Retired
Correspondence Address	17 Waylands Mead Beckenham Kent BR3 2XT

Director Name	John Jellicoe King
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 1997)
Role	Retired
Correspondence Address	15 Waylands Mead Beckenham Kent BR3 2XT

Secretary Name	John Jellicoe King
Nationality	British
Status	Resigned
Appointed	11 July 1991(7 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 1997)
Role	Company Director
Correspondence Address	15 Waylands Mead Beckenham Kent BR3 2XT

Director Name	Karolina McDougall
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 June 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 1999)
Role	Manager
Correspondence Address	12 Waylands Mead Beckenham Kent BR3 5XT

Director Name	Mr Thomas Brian Sedgwick
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(8 years, 5 months after company formation)
Appointment Duration	29 years, 12 months (resigned 01 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Lawrence Roy Lovatt
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 April 2000)
Role	Retired
Correspondence Address	38 Waylands Mead The Knoll Beckenham Kent BR3 2XT

Director Name	John Frederick Leonard Bloxham
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 1998)
Role	Retired
Correspondence Address	32 Waylands Mead The Knoll Beckenham Kent BR3 2XT

Secretary Name	Karolina McDougall
Nationality	Dutch
Status	Resigned
Appointed	13 January 1997(12 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 July 1997)
Role	Translator Man
Correspondence Address	12 Waylands Mead Beckenham Kent BR3 5XT

Director Name	Anne Powter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 January 2005)
Role	Administrator
Correspondence Address	40 Waylands Mead Beckenham Kent BR3 5XT

Director Name	Mr Leonard Thomas Wilson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1997(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Secretary Name	Mr Leonard Thomas Wilson
Nationality	British
Status	Resigned
Appointed	06 July 1997(13 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 17 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Robina Susan Cover
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(14 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 10 June 2003)
Role	Retired
Correspondence Address	30 Waylands Mead Beckenham Kent BR3 5XT

Director Name	Pamela Grace Shepherd
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(17 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 February 2014)
Role	Retired
Country of Residence	England
Correspondence Address	44 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Shirley Carole Dray
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2006)
Role	Retired
Correspondence Address	22 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Clifford Ronald James Shepherd
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(23 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2013)
Role	Ret
Country of Residence	England
Correspondence Address	44 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Mrs Cheryl Egan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(26 years, 2 months after company formation)
Appointment Duration	4 years (resigned 08 May 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	23 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Mr Paul Anthony Egan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(26 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2016)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Frank Barrow
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(26 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	43 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Mrs Joyce Helt
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(26 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 November 2019)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Director Name	Mr Alexander James Micallef
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2011)
Role	Bank Manager
Country of Residence	England
Correspondence Address	8 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Mr Barry Moses
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2010(26 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2014)
Role	Training Manager
Country of Residence	England
Correspondence Address	8 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Secretary Name	Mr Clifford Ronald James Shepherd
Status	Resigned
Appointed	17 April 2010(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2013)
Role	Company Director
Correspondence Address	44 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Mr John Leslie Routledge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2012)
Role	Company Director/Web Publisher
Country of Residence	England
Correspondence Address	11 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Director Name	Mr Andrew John Murch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2012)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	11 Waylands Mead The Knoll Beckenham Kent BR3 5XT

Secretary Name	Mr Derek Jonathan Lee
Status	Resigned
Appointed	20 June 2013(29 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	350 Lower Addiscombe Road Croydon Surrey CR9 7AX

Director Name	Mrs Jacqueline Tanner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(29 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX

Director Name	Ms Sarah Jane Whitnall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(32 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2017)
Role	Town Planner
Country of Residence	England
Correspondence Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN

Location

Registered Address	27 Seven Acres New Ash Green Longfield Kent DA3 8RN
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 56.52% -
1 at £25	Alex Micallef & Barry Moses 2.17% Ordinary
1 at £25	Andrew Murch 2.17% Ordinary
1 at £25	Clifford Wayne 2.17% Ordinary
1 at £25	John J. Bohan & J.k. Bohan 2.17% Ordinary
1 at £25	John W. Alford-smith 2.17% Ordinary
1 at £25	Joyce Helt 2.17% Ordinary
1 at £25	Miss Loys Allison 2.17% Ordinary
1 at £25	Mr John J. Hannon 2.17% Ordinary
1 at £25	Mrs Angela T. Young 2.17% Ordinary
1 at £25	Mrs Pamela Edwards 2.17% Ordinary
1 at £25	P.s.b. Masterson 2.17% Ordinary
1 at £25	Pamela Grace Shepherd & Clifford Ronald James Shepherd 2.17% Ordinary
1 at £25	Paul Deacons & Ms Sarah Blanimire 2.17% Ordinary
1 at £25	Paul Francis Geoghegan & Deidre Mary Geoghegan 2.17% Ordinary
1 at £25	Pauline Rylands 2.17% Ordinary
1 at £25	Peggy Thompson 2.17% Ordinary
1 at £25	Robert Hoffman 2.17% Ordinary
1 at £25	Salvation Army International Trustee Co LTD 2.17% Ordinary
1 at £25	Sarah Whitnall & Andrew Davies 2.17% Ordinary
1 at £25	Thomas Brian Sedgwick 2.17% Ordinary

Financials

Year	2014
Turnover	£49,680
Net Worth	£163,980
Cash	£100,803
Current Liabilities	£5,930

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

24 July 2023	Confirmation statement made on 11 July 2023 with updates (7 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 July 2022	Termination of appointment of Thomas Brian Sedgwick as a director on 1 July 2022 (1 page)
14 July 2022	Confirmation statement made on 11 July 2022 with updates (7 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 July 2021	Confirmation statement made on 11 July 2021 with updates (7 pages)
18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2021	Appointment of Mr Carl Christopher Michael Studt as a director on 4 January 2021 (2 pages)
15 December 2020	Appointment of Miss Linda Madeline Hunter as a director on 13 December 2020 (2 pages)
8 December 2020	Appointment of Mr Paul Anthony Egan as a director on 8 December 2020 (2 pages)
17 July 2020	Confirmation statement made on 11 July 2020 with updates (7 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 November 2019	Termination of appointment of Joyce Helt as a director on 24 November 2019 (1 page)
16 July 2019	Confirmation statement made on 11 July 2019 with updates (7 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with updates (7 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with updates (7 pages)
25 June 2017	Termination of appointment of Sarah Jane Whitnall as a director on 15 June 2017 (1 page)
25 June 2017	Termination of appointment of Sarah Jane Whitnall as a director on 15 June 2017 (1 page)
5 December 2016	Appointment of Ms Sarah Jane Whitnall as a director on 2 December 2016 (2 pages)
5 December 2016	Appointment of Ms Sarah Jane Whitnall as a director on 2 December 2016 (2 pages)
2 December 2016	Appointment of Mr Leonard Thomas Wilson as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Leonard Thomas Wilson as a director on 1 December 2016 (2 pages)
1 December 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 25 March 2016 (5 pages)
17 November 2016	Termination of appointment of Paul Egan as a director on 15 November 2016 (1 page)
17 November 2016	Termination of appointment of Paul Egan as a director on 15 November 2016 (1 page)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (9 pages)
8 October 2015	Director's details changed for Mrs Joyce Helt on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Thomas Brian Sedgwick on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Peter Michael Clegg on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mrs Joyce Helt on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Thomas Brian Sedgwick on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Derek Jonathan Lee as a secretary on 1 October 2015 (1 page)
8 October 2015	Director's details changed for Mr Paul Egan on 1 October 2015 (2 pages)
8 October 2015	Director's details changed for Mr Paul Egan on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Derek Jonathan Lee as a secretary on 1 October 2015 (1 page)
8 October 2015	Director's details changed for Mr Peter Michael Clegg on 1 October 2015 (2 pages)
6 October 2015	Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from C/O Pmms Ltd Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 6 October 2015 (1 page)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,150 (11 pages)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,150 (11 pages)
14 August 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
14 August 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
22 May 2015	Termination of appointment of Jacqueline Tanner as a director on 21 October 2014 (1 page)
22 May 2015	Termination of appointment of Barry Moses as a director on 21 October 2014 (1 page)
22 May 2015	Termination of appointment of Barry Moses as a director on 21 October 2014 (1 page)
22 May 2015	Termination of appointment of Jacqueline Tanner as a director on 21 October 2014 (1 page)
5 September 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
5 September 2014	Total exemption full accounts made up to 25 March 2014 (8 pages)
21 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,150 (13 pages)
21 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,150 (13 pages)
8 May 2014	Termination of appointment of Cheryl Egan as a director on 8 May 2014 (1 page)
8 May 2014	Termination of appointment of Cheryl Egan as a director on 8 May 2014 (1 page)
8 May 2014	Termination of appointment of Cheryl Egan as a director on 8 May 2014 (1 page)
12 March 2014	Termination of appointment of Clifford Ronald James Shepherd as a director on 25 November 2013 (1 page)
12 March 2014	Appointment of Mrs Jacqueline Tanner as a director on 25 November 2013 (2 pages)
12 March 2014	Termination of appointment of Clifford Ronald James Shepherd as a director on 25 November 2013 (1 page)
12 March 2014	Appointment of Mrs Jacqueline Tanner as a director on 25 November 2013 (2 pages)
24 February 2014	Termination of appointment of Pamela Grace Shepherd as a director on 1 February 2014 (1 page)
24 February 2014	Termination of appointment of Pamela Grace Shepherd as a director on 1 February 2014 (1 page)
24 February 2014	Termination of appointment of Pamela Grace Shepherd as a director on 1 February 2014 (1 page)
11 November 2013	Registered office address changed from 11 Waylands Mead the Knoll Beckenham Kent BR3 5XT on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 11 Waylands Mead the Knoll Beckenham Kent BR3 5XT on 11 November 2013 (1 page)
14 October 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
14 October 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
17 July 2013	Termination of appointment of Clifford Ronald James Shepherd as a secretary on 20 June 2013 (1 page)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (15 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (15 pages)
17 July 2013	Appointment of Mr Derek Jonathan Lee as a secretary on 20 June 2013 (2 pages)
17 July 2013	Termination of appointment of Clifford Ronald James Shepherd as a secretary on 20 June 2013 (1 page)
17 July 2013	Appointment of Mr Derek Jonathan Lee as a secretary on 20 June 2013 (2 pages)
11 June 2013	Termination of appointment of Andrew John Murch as a director on 9 October 2012 (1 page)
11 June 2013	Termination of appointment of Andrew John Murch as a director on 9 October 2012 (1 page)
11 June 2013	Termination of appointment of Andrew John Murch as a director on 9 October 2012 (1 page)
5 October 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
5 October 2012	Total exemption full accounts made up to 25 March 2012 (9 pages)
7 September 2012	Termination of appointment of John Routledge as a director on 16 August 2012 (1 page)
7 September 2012	Termination of appointment of John Routledge as a director on 16 August 2012 (1 page)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (16 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (16 pages)
15 July 2012	Termination of appointment of Alex Micallef as a director on 10 October 2011 (1 page)
15 July 2012	Termination of appointment of Alex Micallef as a director on 10 October 2011 (1 page)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (17 pages)
4 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (17 pages)
6 July 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
6 July 2011	Total exemption full accounts made up to 25 March 2011 (9 pages)
31 March 2011	Director's details changed for Mr John Routledge on 29 November 2010 (2 pages)
31 March 2011	Director's details changed for Mr John Routledge on 29 November 2010 (2 pages)
7 February 2011	Appointment of Mr John Routledge as a director (2 pages)
7 February 2011	Appointment of Mr Andrew John Murch as a director (2 pages)
7 February 2011	Appointment of Mr Andrew John Murch as a director (2 pages)
7 February 2011	Appointment of Mr John Routledge as a director (2 pages)
6 February 2011	Termination of appointment of Frank Barrow as a director (1 page)
6 February 2011	Termination of appointment of Frank Barrow as a director (1 page)
1 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
1 December 2010	Total exemption full accounts made up to 25 March 2010 (9 pages)
3 August 2010	Director's details changed for Mr Peter Michael Clegg on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Clifford Ronald James Shepherd on 11 July 2010 (2 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (17 pages)
3 August 2010	Director's details changed for Pamela Grace Shepherd on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Thomas Brian Sedgwick on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Pamela Grace Shepherd on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Thomas Brian Sedgwick on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Peter Michael Clegg on 11 July 2010 (2 pages)
3 August 2010	Director's details changed for Clifford Ronald James Shepherd on 11 July 2010 (2 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (17 pages)
20 July 2010	Appointment of Mrs Cheryl Egan as a director (2 pages)
20 July 2010	Appointment of Mrs Cheryl Egan as a director (2 pages)
20 July 2010	Appointment of Mr Paul Egan as a director (2 pages)
20 July 2010	Appointment of Mr Frank Barrow as a director (2 pages)
20 July 2010	Appointment of Mr Frank Barrow as a director (2 pages)
20 July 2010	Appointment of Mr Paul Egan as a director (2 pages)
12 July 2010	Appointment of Mr Clifford Ronald James Shepherd as a secretary (1 page)
12 July 2010	Appointment of Mr Alex Micallef as a director (2 pages)
12 July 2010	Appointment of Mr Barry Moses as a director (2 pages)
12 July 2010	Appointment of Mrs Joyce Helt as a director (2 pages)
12 July 2010	Appointment of Mr Clifford Ronald James Shepherd as a secretary (1 page)
12 July 2010	Appointment of Mrs Joyce Helt as a director (2 pages)
12 July 2010	Appointment of Mr Alex Micallef as a director (2 pages)
12 July 2010	Appointment of Mr Barry Moses as a director (2 pages)
30 June 2010	Termination of appointment of Leonard Wilson as a director (1 page)
30 June 2010	Termination of appointment of Leonard Wilson as a director (1 page)
29 June 2010	Termination of appointment of Leonard Wilson as a secretary (1 page)
29 June 2010	Termination of appointment of Leonard Wilson as a secretary (1 page)
25 January 2010	Total exemption full accounts made up to 25 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 25 March 2009 (9 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 11/07/09; full list of members (22 pages)
5 August 2009	Location of register of members (1 page)
5 August 2009	Return made up to 11/07/09; full list of members (22 pages)
22 October 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
22 October 2008	Total exemption full accounts made up to 25 March 2007 (8 pages)
22 October 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
22 October 2008	Total exemption full accounts made up to 25 March 2008 (9 pages)
22 October 2008	Director appointed clifford ronald james shepherd (2 pages)
22 October 2008	Return made up to 11/07/08; change of members (8 pages)
22 October 2008	Return made up to 11/07/08; change of members (8 pages)
22 October 2008	Director appointed clifford ronald james shepherd (2 pages)
20 September 2007	Return made up to 11/07/07; no change of members (8 pages)
20 September 2007	Return made up to 11/07/07; no change of members (8 pages)
21 September 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director resigned (19 pages)
21 September 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Director resigned (19 pages)
21 September 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
21 September 2006	Total exemption full accounts made up to 25 March 2006 (8 pages)
31 January 2006	Total exemption full accounts made up to 25 March 2005 (8 pages)
31 January 2006	Total exemption full accounts made up to 25 March 2005 (8 pages)
19 August 2005	Return made up to 11/07/05; change of members 363(288) ‐ Director resigned (9 pages)
19 August 2005	Return made up to 11/07/05; change of members 363(288) ‐ Director resigned (9 pages)
30 July 2004	Total exemption full accounts made up to 25 March 2004 (8 pages)
30 July 2004	Total exemption full accounts made up to 25 March 2004 (8 pages)
27 July 2004	Return made up to 11/07/04; change of members 363(288) ‐ Director resigned (9 pages)
27 July 2004	Return made up to 11/07/04; change of members 363(288) ‐ Director resigned (9 pages)
14 May 2004	Return made up to 11/07/03; full list of members 363(288) ‐ Director resigned (20 pages)
14 May 2004	Return made up to 11/07/03; full list of members 363(288) ‐ Director resigned (20 pages)
27 February 2004	Total exemption full accounts made up to 25 March 2003 (6 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	Total exemption full accounts made up to 25 March 2003 (6 pages)
27 February 2004	New director appointed (2 pages)
14 August 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
14 August 2002	Total exemption full accounts made up to 25 March 2002 (9 pages)
14 August 2002	Return made up to 11/07/02; full list of members (9 pages)
14 August 2002	Return made up to 11/07/02; full list of members (9 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Return made up to 11/07/01; full list of members (19 pages)
12 September 2001	Total exemption full accounts made up to 25 March 2001 (8 pages)
12 September 2001	Total exemption full accounts made up to 25 March 2001 (8 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Return made up to 11/07/01; full list of members (19 pages)
4 September 2000	Full accounts made up to 25 March 2000 (7 pages)
4 September 2000	Full accounts made up to 25 March 2000 (7 pages)
4 September 2000	Return made up to 11/07/00; change of members 363(288) ‐ Director resigned (10 pages)
4 September 2000	Return made up to 11/07/00; change of members 363(288) ‐ Director resigned (10 pages)
24 August 1999	Return made up to 11/07/99; change of members 363(288) ‐ Director resigned (7 pages)
24 August 1999	Full accounts made up to 25 March 1999 (9 pages)
24 August 1999	Return made up to 11/07/99; change of members 363(288) ‐ Director resigned (7 pages)
24 August 1999	Full accounts made up to 25 March 1999 (9 pages)
15 December 1998	Full accounts made up to 25 March 1998 (7 pages)
15 December 1998	Full accounts made up to 25 March 1998 (7 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Return made up to 11/07/98; full list of members (12 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Return made up to 11/07/98; full list of members (12 pages)
17 July 1997	Return made up to 11/07/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 July 1997	Return made up to 11/07/97; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 July 1997	Full accounts made up to 25 March 1997 (9 pages)
17 July 1997	Full accounts made up to 25 March 1997 (9 pages)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: flat 15 waylands mead the knoll beckenham kent BR3 5XT (1 page)
26 February 1997	Registered office changed on 26/02/97 from: flat 15 waylands mead the knoll beckenham kent BR3 5XT (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned;director resigned (1 page)
2 August 1996	Return made up to 11/07/96; change of members 363(287) ‐ Registered office changed on 02/08/96 (7 pages)
2 August 1996	Return made up to 11/07/96; change of members 363(287) ‐ Registered office changed on 02/08/96 (7 pages)
19 July 1996	Full accounts made up to 25 March 1996 (9 pages)
19 July 1996	Full accounts made up to 25 March 1996 (9 pages)
12 July 1995	(7 pages)
12 July 1995	Return made up to 11/07/95; full list of members (8 pages)
12 July 1995	Return made up to 11/07/95; full list of members (8 pages)
12 July 1995	(7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Waylands Mead Management Company Limited

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