Welfare Dwellings Management Ltd

Company Name	Welfare Dwellings Management Ltd
Director	Paul David Hensher
Company Status	Active
Company Number	03656458
Category	Private Limited Company
Incorporation Date	26 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul David Hensher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	11a Ivor Place London NW1 6HS

Secretary Name	R G C Corporate Services Ltd (Corporation)
Status	Current
Appointed	01 December 2003(5 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	23 Porters Wood St. Albans AL3 6PQ

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Alban Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	23 Porters Wood St Albans Hertfordshire AL3 6PQ

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	26 October 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Telephone	01322 862494
Telephone region	Dartford

Location

Registered Address	11a Ivor Place London NW1 6HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

510 at £1	Jane Butterworth 25.50% Ordinary
510 at £1	Jane Butterworth 25.50% Ordinary C
245 at £1	Alex Hensher 12.25% Ordinary
245 at £1	Alex Hensher 12.25% Ordinary B
245 at £1	Paul Hensher 12.25% Ordinary
245 at £1	Paul Hensher 12.25% Ordinary A

Financials

Year	2014
Net Worth	£111,388
Cash	£111,048
Current Liabilities	£10,204

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 November 2023	Registered office address changed from 11a Ivor Place 11a Ivor Place London NW1 6HS United Kingdom to 11a Ivor Place London NW1 6HS on 27 November 2023 (1 page)
27 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
22 November 2023	Registered office address changed from 23 Porters Wood St. Albans Herts AL3 6PQ England to 11a Ivor Place 11a Ivor Place London NW1 6HS on 22 November 2023 (1 page)
1 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
26 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
16 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 December 2019	Director's details changed for Mr Paul David Hensher on 1 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 May 2019	Secretary's details changed for R G C Corporate Services Ltd on 1 November 2018 (1 page)
5 December 2018	Cessation of Jane Butterworth as a person with significant control on 10 October 2018 (1 page)
5 December 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 4,500 (3 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
5 December 2018	Notification of Paul Hensher as a person with significant control on 10 October 2018 (2 pages)
11 October 2018	Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Hertfordshire AL10 0nd to 23 Porters Wood St. Albans Herts AL3 6PQ on 11 October 2018 (1 page)
28 September 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,000 (6 pages)
24 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2,000 (6 pages)
26 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,000 (6 pages)
26 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2,000 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (6 pages)
27 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2,000 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2009	Secretary's details changed for R G C Corporate Services Ltd on 2 October 2009 (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Secretary's details changed for R G C Corporate Services Ltd on 2 October 2009 (1 page)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Paul Hensher on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Hensher on 2 October 2009 (2 pages)
17 November 2009	Secretary's details changed for R G C Corporate Services Ltd on 2 October 2009 (1 page)
17 November 2009	Director's details changed for Paul Hensher on 2 October 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
27 October 2008	Return made up to 26/10/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2007	Return made up to 26/10/07; full list of members (3 pages)
27 November 2007	Return made up to 26/10/07; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Return made up to 26/10/06; full list of members (3 pages)
28 November 2006	Return made up to 26/10/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 December 2005	Return made up to 26/10/05; full list of members (3 pages)
15 December 2005	Return made up to 26/10/05; full list of members (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 December 2004	Return made up to 26/10/04; full list of members (8 pages)
10 December 2004	Return made up to 26/10/04; full list of members (8 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA (1 page)
15 December 2003	Return made up to 26/10/03; full list of members (7 pages)
15 December 2003	Return made up to 26/10/03; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 July 2003	Ad 15/01/03--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2003	Ad 15/01/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 March 2002	Registered office changed on 29/03/02 from: 218A hatfield road st albans hertfordshire AL1 4LW (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 218A hatfield road st albans hertfordshire AL1 4LW (1 page)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 November 2001	Return made up to 26/10/01; full list of members (6 pages)
16 November 2001	Return made up to 26/10/01; full list of members (6 pages)
14 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 December 1999	Return made up to 26/10/99; full list of members (6 pages)
16 December 1999	Return made up to 26/10/99; full list of members (6 pages)
29 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
29 December 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
30 October 1998	Ad 26/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 October 1998	Ad 26/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 October 1998	Registered office changed on 30/10/98 from: 376 euston road london NW1 3BL (1 page)
30 October 1998	Registered office changed on 30/10/98 from: 376 euston road london NW1 3BL (1 page)
26 October 1998	Incorporation (15 pages)
26 October 1998	Incorporation (15 pages)

Welfare Dwellings Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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