Werna House Management Company Limited

Company Name	Werna House Management Company Limited
Company Status	Active
Company Number	03536154
Category	Private Limited Company
Incorporation Date	27 March 1998(26 years, 1 month ago)
Previous Name	Monument House Management Company 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	Kimberley Marina Van Amersfoort
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	24 May 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Director Name	Mr Jonathan Andrew Randall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Director Name	Mr Alan Stewart Patterson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Researcher
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Director Name	Ms Anita Lightstone
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Director Name	Mr David Judah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Director Name	Mr Peter James Titchener
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(24 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Secretary Name	Vision Property & Estate Management UK Ltd (Corporation)
Status	Current
Appointed	11 April 2017(19 years after company formation)
Appointment Duration	7 years
Correspondence Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS

Director Name	John Howard Poulten
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Director Name	Peter Duncan Connell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	18 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Russell Philip George Bell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Russell Road Buckhurst Hill Essex IG9 5QE

Secretary Name	Russell Philip George Bell
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Russell Road Buckhurst Hill Essex IG9 5QE

Secretary Name	John Howard Poulten
Nationality	British
Status	Resigned
Appointed	06 April 1998(1 week, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Director Name	Loretta Tsigg
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 March 2002)
Role	Adminstrative Executive
Correspondence Address	4 Selbourne Road Park Hill Croydon Surrey CR0 5JQ

Director Name	Mr David John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Director Name	Janet Jasper
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2004)
Role	Pension Fund Manager
Correspondence Address	Flat 2 Werna House 31 Monument Street London EC3R 8BT

Director Name	Mr Ashley John Gordon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE

Director Name	Thomas McDermott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2004(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2009)
Role	Chartered Accountant
Correspondence Address	21 Werna House Monument Street London EC3R 8BT

Director Name	Capt Richard Barrington Oade
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(10 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	6 Byron Mews Hampstead London NW3 2NQ

Director Name	Mr Stephen Malcolm Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(14 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	25 January 2002(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2009)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	19 March 2009(10 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2016)
Correspondence Address	The Lofts Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Location

Registered Address	Suite 2 Elmhurst 98-106 High Road London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

12 February 2020	Confirmation statement made on 7 February 2020 with updates (6 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 March 2019	Confirmation statement made on 7 February 2019 with updates (6 pages)
14 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with updates (6 pages)
20 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 April 2017	Appointment of Vision Property & Estate Management Uk Ltd as a secretary on 11 April 2017 (2 pages)
24 April 2017	Appointment of Vision Property & Estate Management Uk Ltd as a secretary on 11 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to C/O Vision Property & Estate Management Uk Ltd Suite 2 Elmhurst 98-106 High Road London E18 2QS on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Swa Chartered Surveyors as a secretary on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to C/O Vision Property & Estate Management Uk Ltd Suite 2 Elmhurst 98-106 High Road London E18 2QS on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of Swa Chartered Surveyors as a secretary on 23 August 2016 (1 page)
27 May 2016	Appointment of Anita Lightstone as a director on 24 May 2016 (2 pages)
27 May 2016	Appointment of Anita Lightstone as a director on 24 May 2016 (2 pages)
27 May 2016	Appointment of Mr Alan Stewart Patterson as a director on 24 May 2016 (2 pages)
27 May 2016	Appointment of Mr Jonathan Andrew Randall as a director on 24 May 2016 (2 pages)
27 May 2016	Termination of appointment of Stephen Malcolm Watson as a director on 24 May 2016 (1 page)
27 May 2016	Termination of appointment of Richard Barrington Oade as a director on 24 May 2016 (1 page)
27 May 2016	Appointment of Mr David Judah as a director on 24 May 2016 (2 pages)
27 May 2016	Termination of appointment of Stephen Malcolm Watson as a director on 24 May 2016 (1 page)
27 May 2016	Appointment of Mr Jonathan Andrew Randall as a director on 24 May 2016 (2 pages)
27 May 2016	Appointment of Mr Alan Stewart Patterson as a director on 24 May 2016 (2 pages)
27 May 2016	Appointment of Mr David Judah as a director on 24 May 2016 (2 pages)
27 May 2016	Termination of appointment of Richard Barrington Oade as a director on 24 May 2016 (1 page)
27 May 2016	Appointment of Kimberley Marina Van Amersfoort as a director on 24 May 2016 (2 pages)
27 May 2016	Appointment of Kimberley Marina Van Amersfoort as a director on 24 May 2016 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 38 (8 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 38 (8 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 38 (8 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 38 (8 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 38 (8 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 38 (8 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 August 2012	Appointment of Mr Stephen Malcolm Watson as a director (2 pages)
10 August 2012	Appointment of Mr Stephen Malcolm Watson as a director (2 pages)
2 April 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
2 April 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
2 April 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
7 November 2011	Registered office address changed from the Tack Room Waltham Hall Bambers Green Bishops Stortford CM22 6PF on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Waltham Hall Bambers Green Bishops Stortford CM22 6PF on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Waltham Hall Bambers Green Bishops Stortford CM22 6PF on 7 November 2011 (1 page)
19 July 2011	Termination of appointment of David Wilson as a director (1 page)
19 July 2011	Termination of appointment of David Wilson as a director (1 page)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
17 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
7 April 2010	Secretary's details changed for Swa Chartered Surveyors on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Captain Richard Barrington Oade on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Swa Chartered Surveyors on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (21 pages)
7 April 2010	Director's details changed for Captain Richard Barrington Oade on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (21 pages)
7 April 2010	Director's details changed for Captain Richard Barrington Oade on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Swa Chartered Surveyors on 1 April 2010 (2 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 June 2009	Amended accounts made up to 31 March 2008 (7 pages)
4 June 2009	Amended accounts made up to 31 March 2008 (7 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 May 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 May 2009	Return made up to 27/03/09; full list of members (20 pages)
13 May 2009	Return made up to 27/03/09; full list of members (20 pages)
29 April 2009	Appointment terminated director thomas mcdermott (1 page)
29 April 2009	Appointment terminated director thomas mcdermott (1 page)
8 April 2009	Appointment terminated secretary peverel om LIMITED (1 page)
8 April 2009	Appointment terminated secretary peverel om LIMITED (1 page)
8 April 2009	Registered office changed on 08/04/2009 from swa the tack room waltham hall bambers green bishop's stortford essex CM22 6PF (1 page)
8 April 2009	Registered office changed on 08/04/2009 from swa the tack room waltham hall bambers green bishop's stortford essex CM22 6PF (1 page)
2 April 2009	Secretary appointed swa chartered surveyors (2 pages)
2 April 2009	Secretary appointed swa chartered surveyors (2 pages)
2 April 2009	Registered office changed on 02/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
22 December 2008	Director appointed richard oade (3 pages)
22 December 2008	Director appointed richard oade (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore lane luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore lane luton bedfordshire LU2 9EX (1 page)
18 April 2008	Return made up to 27/03/08; full list of members (15 pages)
18 April 2008	Return made up to 27/03/08; full list of members (15 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 27/03/07; change of members (11 pages)
11 April 2007	Return made up to 27/03/07; change of members (11 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 April 2006	Return made up to 27/03/06; change of members (10 pages)
5 April 2006	Return made up to 27/03/06; change of members (10 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 July 2005	Return made up to 27/03/05; full list of members (21 pages)
27 July 2005	Return made up to 27/03/05; full list of members (21 pages)
6 July 2005	Company name changed monument house management compan y LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed monument house management compan y LIMITED\certificate issued on 06/07/05 (2 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
16 July 2004	Return made up to 27/03/04; change of members (8 pages)
16 July 2004	Return made up to 27/03/04; change of members (8 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
27 May 2003	Return made up to 27/03/03; full list of members (21 pages)
27 May 2003	Return made up to 27/03/03; full list of members (21 pages)
24 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 February 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
27 May 2002	Return made up to 27/03/02; full list of members (20 pages)
27 May 2002	Return made up to 27/03/02; full list of members (20 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 80A south street romford essex RM1 1QS (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 80A south street romford essex RM1 1QS (1 page)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	Director resigned (1 page)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
7 August 2001	Return made up to 27/03/01; full list of members (17 pages)
7 August 2001	Return made up to 27/03/01; full list of members (17 pages)
9 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
14 May 1999	Return made up to 27/03/99; full list of members (5 pages)
14 May 1999	Return made up to 27/03/99; full list of members (5 pages)
2 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
31 March 1998	Secretary resigned (1 page)
27 March 1998	Incorporation (22 pages)
27 March 1998	Incorporation (22 pages)

Werna House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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