Company NameWaley House Management Limited
Company StatusActive
Company Number01998797
CategoryPrivate Limited Company
Incorporation Date12 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Ann Rhodes-Steere
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2002(16 years, 8 months after company formation)
Appointment Duration15 years
RoleTheatre Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address15 Ralliwood Road
Ashtead
Surrey
KT21 1DD
Director NameMr Alan Charles Ede
Date of BirthNovember 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address112 Wickham Avenue
Sutton
Surrey
SM3 8EA
Director NameMr Richard Miles Howard
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Alexander House 50 Cavendish Road
Sutton
Surrey
SM2 5ER
Secretary NameMrs Ann Rhodes-Steere
NationalityBritish
StatusCurrent
Appointed07 October 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence Address15 Ralliwood Road
Ashtead
Surrey
KT21 1DD
Director NameMr Michael John Spoor
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(5 years after company formation)
Appointment Duration2 years, 2 months (resigned 21 June 1993)
RoleSenior Computer Programmer
Correspondence Address1 Alexander House
Sutton
Surrey
SM2 5ER
Secretary NameMiss Elizabeth Anne Smith
NationalityBritish
StatusResigned
Appointed04 April 1991(5 years after company formation)
Appointment Duration2 years, 2 months (resigned 21 June 1993)
RoleMarket Research Executive
Correspondence Address10 Alexander House
Sutton
Surrey
SM2 5ER
Director NameMiss Karen Begg
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(5 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 June 1995)
RoleSenior Credit Controller
Correspondence Address9 Farendon House
Sutton
Surrey
SM2 5LN
Director NameBarry John Clark
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1993(7 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 April 1994)
RoleSystem Consultant
Correspondence Address11 Alexander House
Cavendish Road
Sutton
Surrey
SM2 5ER
Director NameIrene Murphy
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1993(7 years, 3 months after company formation)
Appointment Duration2 years (resigned 27 June 1995)
RoleAccounts Assistant
Correspondence Address18 Avenue Road
Belmont
Sutton
Surrey
SM2 6JD
Secretary NameKaren Ann Begg
NationalityBritish
StatusResigned
Appointed21 June 1993(7 years, 3 months after company formation)
Appointment Duration2 years (resigned 27 June 1995)
RoleSenior Credit Controller
Correspondence Address9 Alexander House
48/50 Cavendish Road
Sutton
Surrey
SM2 5ER
Director NameSusan Dawn Law
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(8 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 27 June 1995)
RolePa/Medical Secretary
Correspondence Address6 Farndon House
48/50 Cavendish Road
Sutton
Surrey
SM2 5ER
Director NameGraham John Baxter
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(9 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 August 1998)
RoleSales/Production Controller
Correspondence Address10 Alexander House
48/50 Cavendish Road
Sutton
Surrey
SM2 5ER
Secretary NameMichael John Hallam
NationalityBritish
StatusResigned
Appointed27 June 1995(9 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 June 1997)
RoleFirefighter
Correspondence Address139a Northey Avenue
Sutton
Surrey
SM2 7HF
Secretary NameIrene Murphy
NationalityBritish
StatusResigned
Appointed25 June 1997(11 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 May 1998)
RoleAccountant
Correspondence Address7 Farendon House Alexander House
48/50 Cavendish Road
Sutton
Surrey
SM2 5ER
Secretary NameTerence Alexander Crawley
NationalityBritish
StatusResigned
Appointed19 May 1998(12 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 November 2002)
RoleCompany Director
Correspondence Address7 Alexander House
Cavendish Road
Sutton
Surrey
SM2 5ER
Director NameRichard Miles Howard
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(12 years, 7 months after company formation)
Appointment Duration4 years (resigned 08 November 2002)
RoleProduction Director
Correspondence Address5 Alexander House
Cavendish Road
Sutton
Surrey
SM2 5ER
Director NameMrs Maureen Beryl May
Date of BirthMarch 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(16 years, 8 months after company formation)
Appointment Duration5 years (resigned 22 November 2007)
RoleCompany Director
Correspondence Address15 Burford Lodge
Dorking
Surrey
RH5 6BP
Secretary NameEmma Louise Cossar
NationalityBritish
StatusResigned
Appointed08 November 2002(16 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 March 2006)
RoleSales Executive
Correspondence Address11 Alexander House
50 Cavendish Road
Sutton
Surrey
SM2 5ER
Secretary NameMs Ann Rhodes
NationalityBritish
StatusResigned
Appointed06 March 2006(19 years, 12 months after company formation)
Appointment Duration8 months (resigned 07 November 2006)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address15 Ralliwood Road
Ashtead
Surrey
KT21 1DD
Secretary NameMrs Sheila Spoor
NationalityBritish
StatusResigned
Appointed07 November 2006(20 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2009)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address111 Henley Avenue
Sutton
Surrey
SM3 9SE
Director NameMs Tracey Elizabeth Upperton
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2009(23 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 November 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Farrenden House 48 Cavendish Road
Sutton
Surrey
SM2 5LN

Location

Registered Address15 Ralliwood Road
Ashtead
Surrey
KT21 1DD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts29 September 2016 (1 year, 1 month ago)
Next Accounts Due29 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End29 September

Returns

Latest Return21 May 2017 (6 months ago)
Next Return Due4 June 2020 (2 years, 6 months from now)

Filing History

25 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
25 May 2017Accounts for a dormant company made up to 29 September 2016 (2 pages)
25 May 2016Accounts for a dormant company made up to 29 September 2015 (2 pages)
25 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 360
(8 pages)
18 June 2015Accounts for a dormant company made up to 29 September 2014 (2 pages)
28 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 360
(8 pages)
28 May 2015Director's details changed for Ms Ann Rhodes on 23 April 2015 (2 pages)
28 May 2015Secretary's details changed for Ann Rhodes on 23 April 2015 (1 page)
28 May 2014Accounts for a dormant company made up to 29 September 2013 (2 pages)
28 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 360
(8 pages)
28 May 2013Accounts for a dormant company made up to 29 September 2012 (2 pages)
28 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
28 December 2012Termination of appointment of Tracey Upperton as a director (1 page)
8 June 2012Total exemption small company accounts made up to 29 September 2011 (4 pages)
22 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (9 pages)
22 May 2012Director's details changed for Ms Ann Rhodes on 22 May 2012 (2 pages)
9 June 2011Total exemption full accounts made up to 29 September 2010 (8 pages)
27 May 2011Annual return made up to 21 May 2011 with a full list of shareholders (9 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
8 June 2010Director's details changed for Alan Charles Ede on 21 May 2010 (2 pages)
19 December 2009Full accounts made up to 29 September 2009 (10 pages)
7 December 2009Appointment of Tracey Elizabeth Upperton as a director (3 pages)
7 December 2009Appointment of Richard Miles Howard as a director (3 pages)
9 November 2009Appointment of Ann Rhodes as a secretary (3 pages)
9 November 2009Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 9 November 2009 (1 page)
9 November 2009Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 9 November 2009 (1 page)
30 September 2009Appointment terminated secretary sheila spoor (1 page)
30 September 2009Registered office changed on 30/09/2009 from 6 lind road sutton surrey SM1 4PJ (1 page)
26 May 2009Return made up to 21/05/09; full list of members (13 pages)
30 December 2008Full accounts made up to 29 September 2008 (10 pages)
18 December 2008Director appointed alan charles ede (1 page)
25 July 2008Full accounts made up to 29 September 2007 (10 pages)
23 May 2008Return made up to 21/05/08; full list of members (13 pages)
1 December 2007Director resigned (1 page)
3 July 2007Full accounts made up to 29 September 2006 (10 pages)
23 May 2007Return made up to 21/05/07; full list of members (9 pages)
7 January 2007New secretary appointed (1 page)
7 January 2007Secretary resigned (1 page)
7 January 2007Registered office changed on 07/01/07 from: c/o homes property services 146 stanley park road carshalton surrey SM5 3JG (1 page)
30 May 2006Return made up to 21/05/06; full list of members (7 pages)
25 April 2006Full accounts made up to 29 September 2005 (8 pages)
21 April 2006New secretary appointed (2 pages)
14 March 2006Secretary resigned (1 page)
7 July 2005Return made up to 21/05/05; change of members (7 pages)
26 May 2005Full accounts made up to 29 September 2004 (8 pages)
29 September 2004Registered office changed on 29/09/04 from: c/o homes property services 146 stawley park road carshalton surrey SM5 3 (1 page)
10 September 2004Registered office changed on 10/09/04 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (2 pages)
1 September 2004Full accounts made up to 29 September 2003 (8 pages)
5 July 2004Return made up to 21/05/04; change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 June 2003Return made up to 21/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/06/03
  • 363(288) ‐ Secretary resigned
(8 pages)
23 January 2003New director appointed (1 page)
14 January 2003Full accounts made up to 29 September 2002 (7 pages)
19 December 2002Director resigned (1 page)
19 December 2002New director appointed (1 page)
28 November 2002New secretary appointed (1 page)
9 July 2002Full accounts made up to 29 September 2001 (7 pages)
10 June 2002Return made up to 21/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/06/02
(7 pages)
31 December 2001Return made up to 21/05/01; change of members (6 pages)
15 January 2001Full accounts made up to 29 September 2000 (7 pages)
30 May 2000Return made up to 21/05/00; change of members (8 pages)
23 January 2000Full accounts made up to 29 September 1999 (7 pages)
21 June 1999Return made up to 21/05/99; full list of members
  • 363(287) ‐ Registered office changed on 21/06/99
(10 pages)
22 March 1999Full accounts made up to 29 September 1998 (7 pages)
17 November 1998New director appointed (2 pages)
5 November 1998Director resigned (1 page)
3 June 1998Secretary resigned (1 page)
18 May 1998Return made up to 21/05/98; change of members (6 pages)
9 January 1998Full accounts made up to 29 September 1997 (8 pages)
1 October 1997New secretary appointed (2 pages)
1 October 1997Secretary resigned (1 page)
29 May 1997Return made up to 21/05/97; change of members (6 pages)
6 March 1997Full accounts made up to 29 September 1996 (8 pages)
31 May 1996Registered office changed on 31/05/96 from: symingtons of cheam kings house, 30A station way cheam surrey SM3 8SQ (1 page)
23 May 1996Return made up to 21/05/96; full list of members (6 pages)
23 May 1996Director resigned (1 page)
24 January 1996Full accounts made up to 29 September 1995 (8 pages)
25 July 1995Secretary resigned;director resigned;new director appointed (2 pages)
21 July 1995New secretary appointed;director resigned (2 pages)
31 May 1995Return made up to 21/05/95; change of members (6 pages)
27 March 1995Full accounts made up to 29 September 1994 (7 pages)
12 March 1986Incorporation (17 pages)