Company NameWilbury Way (Block B) Management Company Limited
DirectorMukesh Kapadia
Company StatusActive
Company Number02558599
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 November 1990(33 years, 4 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 NameMukesh Kapadia
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2005(14 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address19 Gainsborough Road
Hayes
Middlesex
UB4 8NY
Secretary NameLancaster Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed25 March 2017(26 years, 4 months after company formation)
Appointment Duration7 years
Correspondence AddressNetwork House 110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
Director NameMr Gary Patrick
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 10 June 1993)
RoleSales Executive
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Director NameMiss Linda Christine Tolley
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 10 June 1993)
RoleSales
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameGraham Stuart Franks
NationalityBritish
StatusResigned
Appointed15 November 1991(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 13 May 1993)
RoleCompany Director
Correspondence Address50 Lancaster Road
Enfield
Middlesex
EN2 0BY
Secretary NameLesley Ann Sykes
NationalityBritish
StatusResigned
Appointed13 May 1993(2 years, 5 months after company formation)
Appointment Duration23 years, 10 months (resigned 25 March 2017)
RoleCompany Director
Correspondence Address140 Heath Row
Bishops Stortford
Hertfordshire
CM23 5DQ
Director NameKaye Sandra Jobling
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(2 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 March 1994)
RoleMedical Secretary
Correspondence Address60 Whitehead Close
London
N18 1UY
Director NameStephen Norman Lane
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1993(2 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 March 1994)
RoleMilk Salesperson
Correspondence Address59 Whitehead Close
London
N18 1UY
Director NameGarry Andrew Mullaney
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(3 years, 4 months after company formation)
Appointment Duration7 years (resigned 03 April 2001)
RoleStudent
Correspondence Address50 Whitehead Close
Edmonton
London
N18 1UY
Director NameDavid Anthony Savage
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1994(3 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 June 2000)
RoleSelf Employed
Correspondence Address54 Whitehead Close
Edmonton
London
N18 1UY
Director NameNicola Jane Vyse
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2000(9 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 March 2003)
RoleRetail Manager
Correspondence Address72 Whitehead Close
London
N18 1UY
Director NameJudy Watson McCollin
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(12 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 March 2008)
RoleTherapy Centre Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Ladysmith Road
Edmonton
London
N18 2BR
Director NameAndrew Dennis O'Brien
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(12 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 29 March 2013)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Brookside
East Barnet
Barnet
Hertfordshire
EN4 8TT
Director NameSharon Sinclair
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(14 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 29 March 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address67 Whitehead Close
Edmonton
London
N18 1UY

Contact

Telephone01279 657146
Telephone regionBishops Stortford

Location

Registered AddressNetwork House
110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£26,520
Net Worth£14,125
Cash£8,140
Current Liabilities£1,880

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

19 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 30 November 2019 (2 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
24 July 2017Secretary's details changed for Lancaster Secretarial Services Ltd on 24 July 2017 (1 page)
24 July 2017Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 24 July 2017 (1 page)
24 July 2017Secretary's details changed for Lancaster Secretarial Services Ltd on 24 July 2017 (1 page)
24 July 2017Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 24 July 2017 (1 page)
24 July 2017Micro company accounts made up to 30 November 2016 (2 pages)
4 April 2017Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 4 April 2017 (1 page)
4 April 2017Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
4 April 2017Appointment of Lancaster Secretarial Services Ltd as a secretary on 25 March 2017 (2 pages)
4 April 2017Termination of appointment of Lesley Ann Sykes as a secretary on 25 March 2017 (1 page)
17 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
29 February 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
29 February 2016Total exemption full accounts made up to 30 November 2015 (10 pages)
18 November 2015Annual return made up to 15 November 2015 no member list (3 pages)
18 November 2015Annual return made up to 15 November 2015 no member list (3 pages)
14 April 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
14 April 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
17 November 2014Annual return made up to 15 November 2014 no member list (3 pages)
17 November 2014Annual return made up to 15 November 2014 no member list (3 pages)
7 March 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
7 March 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
18 November 2013Annual return made up to 15 November 2013 no member list (3 pages)
18 November 2013Annual return made up to 15 November 2013 no member list (3 pages)
18 April 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
18 April 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
29 March 2013Termination of appointment of Sharon Sinclair as a director (1 page)
29 March 2013Termination of appointment of Andrew O'brien as a director (1 page)
29 March 2013Termination of appointment of Sharon Sinclair as a director (1 page)
29 March 2013Termination of appointment of Andrew O'brien as a director (1 page)
15 November 2012Annual return made up to 15 November 2012 no member list (5 pages)
15 November 2012Annual return made up to 15 November 2012 no member list (5 pages)
27 March 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
27 March 2012Total exemption full accounts made up to 30 November 2011 (10 pages)
17 November 2011Annual return made up to 15 November 2011 no member list (5 pages)
17 November 2011Annual return made up to 15 November 2011 no member list (5 pages)
15 March 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
15 March 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
15 November 2010Annual return made up to 15 November 2010 no member list (5 pages)
15 November 2010Annual return made up to 15 November 2010 no member list (5 pages)
16 March 2010Total exemption small company accounts made up to 30 November 2009 (10 pages)
16 March 2010Total exemption small company accounts made up to 30 November 2009 (10 pages)
16 November 2009Annual return made up to 15 November 2009 no member list (4 pages)
16 November 2009Director's details changed for Shaaron Sinclair on 15 November 2009 (2 pages)
16 November 2009Annual return made up to 15 November 2009 no member list (4 pages)
16 November 2009Director's details changed for Shaaron Sinclair on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Mukesh Kapadia on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Andrew Dennis O'brien on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Andrew Dennis O'brien on 15 November 2009 (2 pages)
15 November 2009Director's details changed for Mukesh Kapadia on 15 November 2009 (2 pages)
11 March 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
11 March 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
17 November 2008Annual return made up to 15/11/08 (3 pages)
17 November 2008Annual return made up to 15/11/08 (3 pages)
29 May 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
29 May 2008Total exemption full accounts made up to 30 November 2007 (10 pages)
19 March 2008Appointment terminated director judy watson mccollin (1 page)
19 March 2008Appointment terminated director judy watson mccollin (1 page)
22 November 2007Annual return made up to 15/11/07 (5 pages)
22 November 2007Annual return made up to 15/11/07 (5 pages)
24 August 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
24 August 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
1 December 2006Annual return made up to 15/11/06 (5 pages)
1 December 2006Annual return made up to 15/11/06 (5 pages)
5 May 2006Full accounts made up to 30 November 2005 (10 pages)
5 May 2006Full accounts made up to 30 November 2005 (10 pages)
25 November 2005Annual return made up to 15/11/05 (5 pages)
25 November 2005Annual return made up to 15/11/05 (5 pages)
8 June 2005Full accounts made up to 30 November 2004 (10 pages)
8 June 2005Full accounts made up to 30 November 2004 (10 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
26 May 2005New director appointed (2 pages)
22 November 2004Annual return made up to 15/11/04 (4 pages)
22 November 2004Annual return made up to 15/11/04 (4 pages)
10 June 2004Full accounts made up to 30 November 2003 (10 pages)
10 June 2004Full accounts made up to 30 November 2003 (10 pages)
5 December 2003Annual return made up to 15/11/03 (4 pages)
5 December 2003Annual return made up to 15/11/03 (4 pages)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
20 May 2003Full accounts made up to 30 November 2002 (10 pages)
20 May 2003Full accounts made up to 30 November 2002 (10 pages)
12 April 2003New director appointed (2 pages)
12 April 2003Director resigned (1 page)
12 April 2003New director appointed (2 pages)
12 April 2003Director resigned (1 page)
20 November 2002Annual return made up to 15/11/02 (3 pages)
20 November 2002Annual return made up to 15/11/02 (3 pages)
3 May 2002Full accounts made up to 30 November 2001 (10 pages)
3 May 2002Full accounts made up to 30 November 2001 (10 pages)
23 November 2001Annual return made up to 15/11/01 (3 pages)
23 November 2001Annual return made up to 15/11/01 (3 pages)
11 May 2001Full accounts made up to 30 November 2000 (11 pages)
11 May 2001Full accounts made up to 30 November 2000 (11 pages)
11 April 2001Director resigned (1 page)
11 April 2001Director resigned (1 page)
21 November 2000Annual return made up to 15/11/00 (3 pages)
21 November 2000Annual return made up to 15/11/00 (3 pages)
14 June 2000Director resigned (1 page)
14 June 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
14 June 2000Director resigned (1 page)
25 May 2000Full accounts made up to 30 November 1999 (10 pages)
25 May 2000Full accounts made up to 30 November 1999 (10 pages)
22 November 1999Annual return made up to 15/11/99
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
22 November 1999Annual return made up to 15/11/99
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
17 April 1999Full accounts made up to 30 November 1998 (10 pages)
17 April 1999Full accounts made up to 30 November 1998 (10 pages)
19 November 1998Annual return made up to 15/11/98 (4 pages)
19 November 1998Annual return made up to 15/11/98 (4 pages)
29 May 1998Full accounts made up to 30 November 1997 (10 pages)
29 May 1998Full accounts made up to 30 November 1997 (10 pages)
25 November 1997Annual return made up to 15/11/97 (4 pages)
25 November 1997Annual return made up to 15/11/97 (4 pages)
28 July 1997Full accounts made up to 30 November 1996 (8 pages)
28 July 1997Full accounts made up to 30 November 1996 (8 pages)
20 November 1996Annual return made up to 15/11/96 (4 pages)
20 November 1996Annual return made up to 15/11/96 (4 pages)
31 March 1996Full accounts made up to 30 November 1995 (11 pages)
31 March 1996Full accounts made up to 30 November 1995 (11 pages)
21 November 1995Annual return made up to 15/11/95 (4 pages)
21 November 1995Annual return made up to 15/11/95 (4 pages)
13 March 1995Full accounts made up to 30 November 1994 (6 pages)
13 March 1995Full accounts made up to 30 November 1994 (6 pages)
15 November 1990Incorporation (20 pages)
15 November 1990Incorporation (20 pages)