Wardle Court Management Company Limited

Company Name	Wardle Court Management Company Limited
Director	Laurence Calvin Freilich
Company Status	Active
Company Number	02038871
Category	Private Limited Company
Incorporation Date	18 July 1986(37 years, 10 months ago)
Previous Name	Versatone Limited

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 Laurence Calvin Freilich
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 March 2011(24 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Sentinel Square Hendon London NW4 2EL

Secretary Name	Mr Benjamin Grossman
Status	Current
Appointed	08 April 2022(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	5 Sentinel Square Hendon London NW4 2EL

Director Name	Mr Wilfred Newcomb
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 January 1995)
Role	Retired
Correspondence Address	5 Wardle Court Kettering Northamptonshire NN16 8RY

Secretary Name	Mrs Gwynneth Webb
Nationality	British
Status	Resigned
Appointed	14 December 1990(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 10 January 1995)
Role	Company Director
Correspondence Address	4 Wardle Court Kettering Northamptonshire NN16 8RY

Director Name	Ms Jane Hicks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(8 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 March 2009)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	26 Park Avenue Rushden Northamptonshire NN10 9NP

Secretary Name	Diane Jane Banfield
Nationality	British
Status	Resigned
Appointed	10 January 1995(8 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	The Cottage 48 Main Street Aldwincle Kettering Northamptonshire NN14 3EL

Secretary Name	Sharon Pearl Lloyd
Nationality	British
Status	Resigned
Appointed	01 April 2006(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 March 2009)
Role	Company Director
Correspondence Address	1 Rose Cottages Chapel Hill Little Addington Northamptonshire NN14 4BG

Director Name	Mr Courtney Anthony Hooper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(22 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Belfry Lane Collingtree Park Northampton Northamptonshire NN4 0PB

Director Name	Ms Jane Hicks
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Park Avenue Rushden Northants NN10 9NP

Secretary Name	Sharon Pearl Lloyd
Nationality	British
Status	Resigned
Appointed	07 September 2009(23 years, 1 month after company formation)
Appointment Duration	8 months (resigned 11 May 2010)
Role	Company Director
Correspondence Address	1 Rose Cottages Chapel Hill Lt Addington Northants NN14 4BG

Secretary Name	Golam Rahim
Nationality	British
Status	Resigned
Appointed	11 May 2010(23 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 March 2011)
Role	Company Director
Correspondence Address	9 Whites Rise Irthlingborough Northamptonshire NN9 5QL

Location

Registered Address	5 Sentinel Square Hendon London NW4 2EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9
Cash	£4,233
Current Liabilities	£5,401

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Filing History

29 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
6 July 2019	Compulsory strike-off action has been discontinued (1 page)
5 July 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
26 February 2019	Micro company accounts made up to 31 July 2018 (3 pages)
27 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
18 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10 (4 pages)
14 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
5 August 2015	Compulsory strike-off action has been discontinued (1 page)
4 August 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10 (4 pages)
4 August 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10 (4 pages)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 July 2014	Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014 (2 pages)
16 July 2014	Registered office address changed from 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014 (2 pages)
23 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10 (4 pages)
23 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 August 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 August 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
20 October 2012	Compulsory strike-off action has been discontinued (1 page)
18 October 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Golam Rahim as a secretary (1 page)
31 March 2011	Appointment of Mr Laurence Freilich as a director (2 pages)
31 March 2011	Termination of appointment of Jane Hicks as a director (1 page)
31 March 2011	Termination of appointment of Golam Rahim as a secretary (1 page)
31 March 2011	Termination of appointment of Jane Hicks as a director (1 page)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Appointment of Mr Laurence Freilich as a director (2 pages)
29 March 2011	Registered office address changed from Chelsea Works St Michaels Road Kettering Northants NN15 6AY on 29 March 2011 (2 pages)
29 March 2011	Registered office address changed from Chelsea Works St Michaels Road Kettering Northants NN15 6AY on 29 March 2011 (2 pages)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
11 November 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
8 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Appointment of Golam Rahim as a secretary (3 pages)
29 June 2010	Termination of appointment of Sharon Lloyd as a secretary (2 pages)
29 June 2010	Appointment of Golam Rahim as a secretary (3 pages)
29 June 2010	Termination of appointment of Sharon Lloyd as a secretary (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 October 2009	Appointment of Sharon Pearl Lloyd as a secretary (2 pages)
22 October 2009	Appointment of Jane Hicks as a director (2 pages)
22 October 2009	Termination of appointment of Courtney Hooper as a director (1 page)
22 October 2009	Termination of appointment of Courtney Hooper as a director (1 page)
22 October 2009	Appointment of Jane Hicks as a director (2 pages)
22 October 2009	Appointment of Sharon Pearl Lloyd as a secretary (2 pages)
17 July 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
17 July 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
9 July 2009	Return made up to 07/06/09; full list of members (5 pages)
9 July 2009	Return made up to 07/06/09; full list of members (5 pages)
17 June 2009	Director appointed courtney anthony hooper (1 page)
17 June 2009	Director appointed courtney anthony hooper (1 page)
17 April 2009	Appointment terminated director jane hicks (1 page)
17 April 2009	Appointment terminated secretary sharon lloyd (1 page)
17 April 2009	Appointment terminated secretary sharon lloyd (1 page)
17 April 2009	Appointment terminated director jane hicks (1 page)
16 July 2008	Return made up to 07/06/08; full list of members (5 pages)
16 July 2008	Return made up to 07/06/08; full list of members (5 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
2 July 2007	Return made up to 07/06/07; full list of members (8 pages)
2 July 2007	Return made up to 07/06/07; full list of members (8 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 October 2006	Registered office changed on 16/10/06 from: 1-3 sterling court loddington northamptonshire NN14 1RZ (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 1-3 sterling court loddington northamptonshire NN14 1RZ (1 page)
19 June 2006	Return made up to 07/06/06; full list of members (8 pages)
19 June 2006	Return made up to 07/06/06; full list of members (8 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
7 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
14 February 2005	Return made up to 14/12/04; full list of members (8 pages)
14 February 2005	Return made up to 14/12/04; full list of members (8 pages)
26 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
26 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
5 March 2004	Return made up to 14/12/03; full list of members (9 pages)
5 March 2004	Return made up to 14/12/03; full list of members (9 pages)
22 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
22 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
31 December 2002	Return made up to 14/12/02; full list of members (8 pages)
31 December 2002	Return made up to 14/12/02; full list of members (8 pages)
22 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
22 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
10 January 2002	Return made up to 14/12/01; full list of members (8 pages)
10 January 2002	Return made up to 14/12/01; full list of members (8 pages)
24 May 2001	Full accounts made up to 31 July 2000 (8 pages)
24 May 2001	Full accounts made up to 31 July 2000 (8 pages)
12 February 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 12/02/01 (8 pages)
12 February 2001	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 12/02/01 (8 pages)
25 April 2000	Full accounts made up to 31 July 1999 (7 pages)
25 April 2000	Full accounts made up to 31 July 1999 (7 pages)
21 December 1999	Return made up to 14/12/99; full list of members (8 pages)
21 December 1999	Return made up to 14/12/99; full list of members (8 pages)
22 April 1999	Full accounts made up to 31 July 1998 (7 pages)
22 April 1999	Full accounts made up to 31 July 1998 (7 pages)
2 December 1998	Return made up to 14/12/98; full list of members (6 pages)
2 December 1998	Return made up to 14/12/98; full list of members (6 pages)
3 June 1998	Full accounts made up to 31 July 1997 (7 pages)
3 June 1998	Full accounts made up to 31 July 1997 (7 pages)
11 December 1997	Return made up to 14/12/97; full list of members (6 pages)
11 December 1997	Return made up to 14/12/97; full list of members (6 pages)
7 May 1997	Full accounts made up to 31 July 1996 (9 pages)
7 May 1997	Full accounts made up to 31 July 1996 (9 pages)
4 December 1996	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 04/12/96 (4 pages)
4 December 1996	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 04/12/96 (4 pages)
13 March 1996	Full accounts made up to 31 July 1995 (8 pages)
13 March 1996	Full accounts made up to 31 July 1995 (8 pages)
11 January 1996	Return made up to 14/12/95; full list of members (6 pages)
11 January 1996	Return made up to 14/12/95; full list of members (6 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 March 1987	Company name changed versatone LIMITED\certificate issued on 24/03/87 (2 pages)
24 March 1987	Company name changed versatone LIMITED\certificate issued on 24/03/87 (2 pages)
18 July 1986	Incorporation (16 pages)
18 July 1986	Incorporation (16 pages)

Wardle Court Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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