| Company Name | Weald Hall Management Limited |
|---|---|
| Director | Claire Marie Gillings |
| Company Status | Active |
| Company Number | 01955408 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1985(38 years, 5 months ago) |
| Previous Name | Galecharm Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Claire Marie Gillings |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 September 2017(31 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Tax Acoountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Weald Hall Lane Thornwood Epping Essex CM16 6NB |
| Secretary Name | John Simmons (Property Management) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | 141 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Malcolm John Henderson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 December 1991) |
| Role | Company Director |
| Correspondence Address | 18 Weald Hall Lane Thornwood Common Epping Essex CM16 6NB |
| Director Name | Mrs Noreen Smith |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 14 November 2008) |
| Role | Secretary |
| Correspondence Address | 20 Weald Hall Lane Thornwood Common Epping Essex CM16 6NB |
| Secretary Name | Mr Malcolm John Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(5 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 December 1991) |
| Role | Company Director |
| Correspondence Address | 18 Weald Hall Lane Thornwood Common Epping Essex CM16 6NB |
| Director Name | Mary West |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(23 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 10 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Weald Hall Lane Thornwood Epping Essex CM16 6NB |
| Director Name | Graham Francis Hugh Beavis |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 June 2015(29 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 September 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 24 Weald Hall Lane Thornwood Epping Essex CM16 6NB |
Location
| Registered Address | C/O John Simmons And Co 141 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,590 |
| Net Worth | £626 |
| Cash | £2,072 |
| Current Liabilities | £1,537 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 22 January 2024 with updates (4 pages) |
|---|---|
| 16 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 25 January 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 24 February 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 14 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 24 March 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 July 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 26 January 2018 | Director's details changed for Claire Marie Gillings on 20 January 2018 (4 pages) |
| 26 January 2018 | Director's details changed for Claire Marie Gillings on 20 January 2018 (4 pages) |
| 27 September 2017 | Termination of appointment of Graham Francis Hugh Beavis as a director on 15 September 2017 (1 page) |
| 27 September 2017 | Termination of appointment of Graham Francis Hugh Beavis as a director on 15 September 2017 (1 page) |
| 14 September 2017 | Appointment of Claire Marie Gillings as a director on 1 September 2017 (3 pages) |
| 14 September 2017 | Appointment of Claire Marie Gillings as a director on 1 September 2017 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 28 June 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 29 July 2015 | Termination of appointment of Mary West as a director on 10 June 2015 (2 pages) |
| 29 July 2015 | Termination of appointment of Mary West as a director on 10 June 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Mary West as a director on 10 June 2015 (2 pages) |
| 23 July 2015 | Termination of appointment of Mary West as a director on 10 June 2015 (2 pages) |
| 23 July 2015 | Appointment of Graham Francis Hugh Beavis as a director on 10 June 2015 (3 pages) |
| 23 July 2015 | Appointment of Graham Francis Hugh Beavis as a director on 10 June 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 23 March 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 23 March 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
| 31 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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| 31 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 21 March 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 21 March 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 26 March 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 14 March 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 4 May 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 13 July 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 8 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 8 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Secretary's details changed for John Simmons (Property Management) Limited on 8 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mary West on 8 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mary West on 8 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Director's details changed for Mary West on 8 July 2010 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
| 28 July 2009 | Return made up to 08/07/09; full list of members (7 pages) |
| 28 July 2009 | Return made up to 08/07/09; full list of members (7 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 31 March 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 25 November 2008 | Director appointed mary west (2 pages) |
| 25 November 2008 | Director appointed mary west (2 pages) |
| 19 November 2008 | Appointment terminated director noreen smith (1 page) |
| 19 November 2008 | Appointment terminated director noreen smith (1 page) |
| 22 September 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 22 September 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 16 July 2008 | Return made up to 08/07/08; full list of members (7 pages) |
| 16 July 2008 | Return made up to 08/07/08; full list of members (7 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 10 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 11 August 2006 | Return made up to 08/07/06; full list of members (10 pages) |
| 11 August 2006 | Return made up to 08/07/06; full list of members (10 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 10 August 2005 | Return made up to 08/07/05; full list of members (10 pages) |
| 10 August 2005 | Return made up to 08/07/05; full list of members (10 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (10 pages) |
| 2 August 2004 | Return made up to 08/07/04; full list of members (10 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 12 August 2003 | Return made up to 08/07/03; full list of members (12 pages) |
| 12 August 2003 | Return made up to 08/07/03; full list of members (12 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 11 July 2002 | Return made up to 08/07/02; full list of members (11 pages) |
| 11 July 2002 | Return made up to 08/07/02; full list of members (11 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (12 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (12 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 14 July 2000 | Return made up to 08/07/00; full list of members (11 pages) |
| 14 July 2000 | Return made up to 08/07/00; full list of members (11 pages) |
| 8 November 1999 | Amended accounts made up to 30 November 1998 (3 pages) |
| 8 November 1999 | Amended accounts made up to 30 November 1998 (3 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 6 July 1999 | Return made up to 08/07/99; full list of members (5 pages) |
| 6 July 1999 | Return made up to 08/07/99; full list of members (5 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 26 July 1998 | Return made up to 08/07/98; full list of members (5 pages) |
| 26 July 1998 | Return made up to 08/07/98; full list of members (5 pages) |
| 4 July 1997 | Return made up to 08/07/97; full list of members (5 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 4 July 1997 | Return made up to 08/07/97; full list of members (5 pages) |
| 27 June 1996 | Return made up to 08/07/96; full list of members (5 pages) |
| 27 June 1996 | Return made up to 08/07/96; full list of members (5 pages) |
| 16 February 1996 | Full accounts made up to 30 November 1995 (4 pages) |
| 16 February 1996 | Full accounts made up to 30 November 1995 (4 pages) |
| 27 June 1995 | Return made up to 08/07/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 08/07/95; full list of members (6 pages) |
| 6 November 1985 | Incorporation (17 pages) |
| 6 November 1985 | Incorporation (17 pages) |