Wendover House Management Limited

Company Name	Wendover House Management Limited
Director	Helen Clare Noble
Company Status	Active
Company Number	03023068
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Previous Name	Marcbridge Property Management 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	Mrs Helen Clare Noble
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	11 October 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Joseph Michael O'Sullivan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Chartered Accountant
Correspondence Address	111 Wendover House Chiltern Street London W1M 1HL

Director Name	Mr Robert Ager
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1998)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	14 Prospect Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JB

Director Name	Charlotte Hull
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	119 Wendover House Chiltern Street London W1M 1HL

Secretary Name	Joseph Michael O'Sullivan
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	111 Wendover House Chiltern Street London W1M 1HL

Director Name	Mr Sheri Tullah
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Gable End Wyndley Lane Sutton Coldfield West Midlands B73 6EP

Director Name	Penelope Amanda Jayne Hambrook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(2 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 September 1997)
Role	Banker
Correspondence Address	Wynlie House Ducks Hill Road Northwood Middlesex HA6 2SW

Director Name	Anthony James Clements
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 April 2001)
Role	Equity Invester
Correspondence Address	44a Sangley Road Catford London SE6 5JH

Secretary Name	Mr Duncan Hugh Foster
Nationality	British
Status	Resigned
Appointed	06 August 1998(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	63 High Ridge Godalming Surrey GU7 1YF

Director Name	Craig Howard Wyncoll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1101 The Balmoral Apartments Praed Street London W2W 1JN

Director Name	Charlotte Hull
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 April 2005)
Role	Personal Assistant
Correspondence Address	9 Pembroke Court South Edwardes Squar London W8 6HN

Director Name	Graham Bertram Bannock
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2003)
Role	Economist
Correspondence Address	107 Wendover House Chiltern Street London W1M 1HL

Director Name	Nicholas Guy Hamel Smith
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(5 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 December 2009)
Role	Management Consultant
Correspondence Address	113 Wendover House Chiltern Street London W1U 7NR

Director Name	Mr Eric-Jan Jan Zandvliet
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2004(9 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 December 2017)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	107 Wendover House Chiltern Street London W1U 7NR

Director Name	Chris Thrappas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	05 December 2005(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2007)
Role	Graduate Student Banking
Correspondence Address	109 Wendover House Chiltern Street London W1U 7NR

Director Name	Mr Robert Ager
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	05 December 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Prospect Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JB

Director Name	Mr Robin Edward Yapp
Date of Birth	March 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 2010(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hyde Park & Bayswater 24-25 Albion Street London W2 2AX

Director Name	Mr Paul Llewellyn
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(24 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Secretary Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1995(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 1996)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Director Name	Sperec Bullock Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 1997)
Correspondence Address	Marsham House Station Road Gerrards Cross Buckinghamshire SL9 8ER

Secretary Name	ALAN Foster & Associates (Corporation)
Status	Resigned
Appointed	02 June 2003(8 years, 3 months after company formation)
Appointment Duration	11 years (resigned 02 June 2014)
Correspondence Address	Marlborough House Millbrook Guildford Surrey GU1 3YA

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	02 June 2014(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2016)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,968
Gross Profit	£460
Net Worth	£20
Current Liabilities	£8,441

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

7 March 2023	Total exemption full accounts made up to 24 March 2022 (7 pages)
2 March 2023	Confirmation statement made on 17 February 2023 with updates (6 pages)
29 June 2022	Total exemption full accounts made up to 24 March 2021 (7 pages)
31 May 2022	Compulsory strike-off action has been discontinued (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
24 February 2022	Confirmation statement made on 17 February 2022 with updates (6 pages)
30 March 2021	Confirmation statement made on 17 February 2021 with updates (6 pages)
12 February 2021	Micro company accounts made up to 24 March 2020 (3 pages)
2 February 2021	Director's details changed for Mrs Helen Clare Noble on 2 February 2021 (2 pages)
2 February 2021	Secretary's details changed for Rendall and Rittner Limited on 2 February 2021 (1 page)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
19 February 2020	Director's details changed for Mrs Helen Clare Noble on 17 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 17 February 2020 with updates (6 pages)
21 January 2020	Appointment of Mr Paul Llewellyn as a director on 20 January 2020 (2 pages)
20 December 2019	Micro company accounts made up to 24 March 2019 (2 pages)
18 October 2019	Registered office address changed from C/O Kay & Co Hyde Park & Bayswater 24-25 Albion Street London W2 2AX United Kingdom to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 18 October 2019 (1 page)
18 October 2019	Appointment of Rendall and Rittner Limited as a secretary on 11 October 2019 (2 pages)
3 April 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
19 April 2018	Termination of appointment of Eric-Jan Jan Zandvliet as a director on 5 December 2017 (1 page)
12 April 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
10 January 2018	Appointment of Mrs Helen Clare Noble as a director on 5 December 2017 (2 pages)
10 January 2018	Appointment of Mrs Helen Clare Noble as a director on 5 December 2017 (2 pages)
22 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 24 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
5 January 2017	Termination of appointment of Robin Edward Yapp as a director on 8 December 2016 (1 page)
5 January 2017	Termination of appointment of Robin Edward Yapp as a director on 8 December 2016 (1 page)
16 December 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 24 March 2016 (5 pages)
23 June 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Kay & Co Hyde Park & Bayswater 24-25 Albion Street London W2 2AX on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 May 2016 (1 page)
23 June 2016	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Kay & Co Hyde Park & Bayswater 24-25 Albion Street London W2 2AX on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 1 May 2016 (1 page)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 20 (7 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 20 (7 pages)
1 December 2015	Total exemption full accounts made up to 24 March 2015 (10 pages)
1 December 2015	Total exemption full accounts made up to 24 March 2015 (10 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20 (7 pages)
30 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 20 (7 pages)
15 December 2014	Total exemption full accounts made up to 24 March 2014 (9 pages)
15 December 2014	Total exemption full accounts made up to 24 March 2014 (9 pages)
3 June 2014	Termination of appointment of Alan Foster & Associates as a secretary (1 page)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
3 June 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
3 June 2014	Termination of appointment of Alan Foster & Associates as a secretary (1 page)
3 June 2014	Registered office address changed from Marlborough House Millbrook Guildford Surrey GU1 3YA on 3 June 2014 (1 page)
3 June 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20 (6 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20 (6 pages)
20 December 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
20 December 2013	Total exemption full accounts made up to 24 March 2013 (9 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
28 December 2012	Total exemption full accounts made up to 24 March 2012 (8 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 24 March 2011 (4 pages)
13 September 2011	Appointment of Mr Robin Edward Yapp as a director (2 pages)
13 September 2011	Appointment of Mr Robin Edward Yapp as a director (2 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
24 November 2010	Termination of appointment of Robert Ager as a director (1 page)
24 November 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
24 November 2010	Termination of appointment of Robert Ager as a director (1 page)
24 November 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
5 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (13 pages)
5 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (13 pages)
4 March 2010	Director's details changed for Robert Ager on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Robert Ager on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Eric-Jan Zandvliet on 1 October 2009 (2 pages)
4 March 2010	Termination of appointment of Nicholas Hamel Smith as a director (1 page)
4 March 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Eric-Jan Zandvliet on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Robert Ager on 1 October 2009 (2 pages)
4 March 2010	Director's details changed for Eric-Jan Zandvliet on 1 October 2009 (2 pages)
4 March 2010	Secretary's details changed for Alan Foster & Associates on 1 October 2009 (2 pages)
4 March 2010	Termination of appointment of Nicholas Hamel Smith as a director (1 page)
27 January 2010	Current accounting period extended from 28 February 2010 to 24 March 2010 (1 page)
27 January 2010	Current accounting period extended from 28 February 2010 to 24 March 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 April 2009	Return made up to 17/02/09; full list of members (12 pages)
8 April 2009	Return made up to 17/02/09; full list of members (12 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
3 April 2008	Return made up to 17/02/08; full list of members (12 pages)
3 April 2008	Return made up to 17/02/08; full list of members (12 pages)
31 December 2007	New director appointed (1 page)
31 December 2007	New director appointed (1 page)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 March 2007	Return made up to 17/02/07; full list of members (8 pages)
22 March 2007	Return made up to 17/02/07; full list of members (8 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
20 December 2006	Total exemption full accounts made up to 28 February 2006 (5 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
18 April 2006	Return made up to 17/02/06; full list of members (11 pages)
18 April 2006	Return made up to 17/02/06; full list of members (11 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
14 March 2005	Return made up to 17/02/05; full list of members (11 pages)
14 March 2005	Return made up to 17/02/05; full list of members (11 pages)
25 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
17 March 2004	Return made up to 17/02/04; full list of members (11 pages)
17 March 2004	Return made up to 17/02/04; full list of members (11 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
5 March 2003	Return made up to 17/02/03; full list of members (10 pages)
5 March 2003	Return made up to 17/02/03; full list of members (10 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
6 March 2002	Return made up to 19/01/02; full list of members (10 pages)
6 March 2002	Return made up to 19/01/02; full list of members (10 pages)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (5 pages)
2 July 2001	New director appointed (4 pages)
2 July 2001	New director appointed (4 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
1 March 2001	Return made up to 17/02/01; change of members (7 pages)
1 March 2001	Return made up to 17/02/01; change of members (7 pages)
29 December 2000	Accounts made up to 28 February 2000 (5 pages)
29 December 2000	Accounts made up to 28 February 2000 (5 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
17 March 2000	Return made up to 17/02/00; change of members (12 pages)
17 March 2000	Return made up to 17/02/00; change of members (12 pages)
26 January 2000	Accounts made up to 28 February 1999 (5 pages)
26 January 2000	Accounts made up to 28 February 1999 (5 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: c/o alan foster & associates 40 curzon street london W1Y 7RF (1 page)
10 April 1999	Registered office changed on 10/04/99 from: c/o alan foster & associates 40 curzon street london W1Y 7RF (1 page)
1 April 1999	Return made up to 17/02/99; full list of members (6 pages)
1 April 1999	Return made up to 17/02/99; full list of members (6 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
29 December 1998	Accounts made up to 28 February 1998 (4 pages)
29 December 1998	Accounts made up to 28 February 1998 (4 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
19 October 1998	Return made up to 17/02/98; full list of members (8 pages)
19 October 1998	Return made up to 17/02/98; full list of members (8 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
5 March 1998	Accounts for a small company made up to 28 February 1997 (3 pages)
5 March 1998	Accounts for a small company made up to 28 February 1997 (3 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned;director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Return made up to 17/02/97; change of members (6 pages)
7 May 1997	Return made up to 17/02/97; change of members (6 pages)
7 May 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
21 August 1996	Accounts made up to 28 February 1996 (3 pages)
21 August 1996	Accounts made up to 28 February 1996 (3 pages)
22 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 July 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
27 June 1996	Ad 13/06/96--------- Â£ si 9@1=9 Â£ ic 6/15 (2 pages)
27 June 1996	Ad 13/06/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
27 June 1996	Ad 13/06/96--------- Â£ si 5@1=5 Â£ ic 15/20 (2 pages)
27 June 1996	Ad 13/06/96--------- Â£ si 9@1=9 Â£ ic 6/15 (2 pages)
27 June 1996	Ad 13/06/96--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
27 June 1996	Ad 13/06/96--------- Â£ si 5@1=5 Â£ ic 15/20 (2 pages)
16 June 1996	Return made up to 17/02/96; full list of members (6 pages)
16 June 1996	Return made up to 17/02/96; full list of members (6 pages)
13 February 1996	Memorandum and Articles of Association (8 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 February 1996	Memorandum and Articles of Association (8 pages)
18 January 1996	Company name changed marcbridge property management l imited\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed marcbridge property management l imited\certificate issued on 19/01/96 (2 pages)
16 January 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
16 January 1996	Â£ nc 100/20 27/09/95 (1 page)
16 January 1996	Â£ nc 100/20 27/09/95 (1 page)
16 January 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
29 September 1995	Memorandum and Articles of Association (15 pages)
29 September 1995	Memorandum and Articles of Association (15 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New secretary appointed (2 pages)
17 February 1995	Incorporation (17 pages)
17 February 1995	Incorporation (17 pages)

Wendover House Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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