Watling Mansions Management Limited

Company Name	Watling Mansions Management Limited
Company Status	Active
Company Number	03996226
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)

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 John Victor Welchman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(9 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Secretary Name	Rumball Sedgwick
Nationality	British
Status	Current
Appointed	25 November 2010(10 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mrs Sandra Ruth Benjamin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Farhan Nathwani
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Anne Christine Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Dental Surgeon
Country of Residence	England
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr David Lloyd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Mr Duncan Park Moffat
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Ms Anne Christine Page
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(9 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 October 2017)
Role	Retired Dental Surgeon
Country of Residence	England
Correspondence Address	7 Watling Mansions Watling Street Radlett Hertfordshire WD7 7NA

Director Name	Mr David Robert Sirman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(9 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	Roy Reid
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Watling Mansions Watling Street Radlett Hertfordshire WD7 7NA

Director Name	Mr Duncan Park Moffat
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	C/O Rumball Sedgwick Abbotts House 198 Lower High Street Watford WD17 2FF
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

1 at £1	Mr Burman & Mrs Burman 4.17% Ordinary
1 at £1	Mr Cautley & Mrs Cautley 4.17% Ordinary
1 at £1	Mr H. Gale & Mrs Gale 4.17% Ordinary
1 at £1	Mr Kaufman & Mrs Kaufman 4.17% Ordinary
1 at £1	Mr Lantin & Mrs Lantin 4.17% Ordinary
1 at £1	Mr R.r. Beadle & Ms A. Foynes 4.17% Ordinary
1 at £1	Mr Reid & Mrs Reid 4.17% Ordinary
1 at £1	Mr Rissen 4.17% Ordinary
1 at £1	Mr Sandler & Mrs Sandler 4.17% Ordinary
1 at £1	Mr Sirman 4.17% Ordinary
1 at £1	Mr Welchman & Mrs Welchman 4.17% Ordinary
1 at £1	Mr Wilder & Mrs Wilder 4.17% Ordinary
1 at £1	Mrs A. Page 4.17% Ordinary
1 at £1	Mrs Bell 4.17% Ordinary
1 at £1	Mrs Bol 4.17% Ordinary
1 at £1	Mrs Buckle & Mr Buckle 4.17% Ordinary
1 at £1	Mrs Sim 4.17% Ordinary
1 at £1	Mrs Stoutt & Mrs Wotherspoon 4.17% Ordinary
1 at £1	Mrs Wood 4.17% Ordinary
1 at £1	Ms Gratton 4.17% Ordinary
-	OTHER 16.67% -

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
12 June 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
20 September 2022	Appointment of Mr Duncan Park Moffat as a director on 16 September 2022 (2 pages)
16 September 2022	Appointment of Mr Farhan Nathwani as a director on 15 September 2022 (2 pages)
16 September 2022	Appointment of Mr David Lloyd as a director on 16 September 2022 (2 pages)
16 September 2022	Appointment of Ms Anne Christine Page as a director on 15 September 2022 (2 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with updates (5 pages)
17 February 2022	Appointment of Mrs Sandra Ruth Benjamin as a director on 8 February 2022 (2 pages)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
27 March 2020	Director's details changed for Mr David Robert Sirman on 27 March 2020 (2 pages)
4 October 2019	Termination of appointment of Duncan Park Moffat as a director on 4 October 2019 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
24 October 2017	Termination of appointment of Anne Christine Page as a director on 12 October 2017 (1 page)
24 October 2017	Termination of appointment of Anne Christine Page as a director on 12 October 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
17 March 2017	Director's details changed for Mr John Victor Welchman on 17 March 2017 (2 pages)
17 March 2017	Director's details changed for Mr John Victor Welchman on 17 March 2017 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 24 (9 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 24 (9 pages)
23 November 2015	Appointment of Mr Duncan Park Moffat as a director on 11 November 2015 (2 pages)
23 November 2015	Appointment of Mr Duncan Park Moffat as a director on 11 November 2015 (2 pages)
23 November 2015	Termination of appointment of Roy Reid as a director on 11 November 2015 (1 page)
23 November 2015	Termination of appointment of Roy Reid as a director on 11 November 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 24 (9 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 24 (9 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 24 (9 pages)
11 June 2014	Register inspection address has been changed from C/O Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG England (1 page)
11 June 2014	Register inspection address has been changed from C/O Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG England (1 page)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 24 (9 pages)
10 June 2014	Registered office address changed from Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG on 10 June 2014 (1 page)
10 June 2014	Secretary's details changed for Rumball Sedgwick on 30 July 2013 (1 page)
10 June 2014	Secretary's details changed for Rumball Sedgwick on 30 July 2013 (1 page)
10 June 2014	Registered office address changed from Rumball Sedgwick 58 St. Peters Street St. Albans Hertfordshire AL1 3HG on 10 June 2014 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (9 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (9 pages)
28 May 2012	Secretary's details changed for Rumball Sedgwich on 18 May 2012 (1 page)
28 May 2012	Secretary's details changed for Rumball Sedgwich on 18 May 2012 (1 page)
28 May 2012	Register(s) moved to registered office address (1 page)
28 May 2012	Register(s) moved to registered office address (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (9 pages)
3 December 2010	Appointment of Rumball Sedgwich as a secretary (3 pages)
3 December 2010	Appointment of Rumball Sedgwich as a secretary (3 pages)
11 November 2010	Appointment of Roy Reid as a director (3 pages)
11 November 2010	Appointment of Roy Reid as a director (3 pages)
18 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Register inspection address has been changed (1 page)
18 June 2010	Register(s) moved to registered inspection location (1 page)
18 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
14 April 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 14 April 2010 (2 pages)
22 March 2010	Appointment of Mr David Robert Sirman as a director (2 pages)
22 March 2010	Appointment of Mr David Robert Sirman as a director (2 pages)
19 March 2010	Appointment of Mrs Anne Christine Page as a director (2 pages)
19 March 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
19 March 2010	Appointment of Mrs Anne Christine Page as a director (2 pages)
19 March 2010	Director's details changed for Mr John Victor Welchman on 11 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr John Victor Welchman on 11 March 2010 (2 pages)
19 March 2010	Appointment of Mr John Victor Welchman as a director (2 pages)
19 March 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
19 March 2010	Appointment of Mr John Victor Welchman as a director (2 pages)
19 March 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
19 March 2010	Termination of appointment of Cpm Asset Management Limited as a director (1 page)
19 March 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
19 March 2010	Termination of appointment of Cpm Asset Management Limited as a director (1 page)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
5 June 2009	Return made up to 18/05/09; full list of members (11 pages)
5 June 2009	Return made up to 18/05/09; full list of members (11 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 February 2009	Return made up to 18/05/08; full list of members 363(287) ‐ Registered office changed on 19/02/09 363(288) ‐ Director's particulars changed (8 pages)
19 February 2009	Return made up to 18/05/08; full list of members 363(287) ‐ Registered office changed on 19/02/09 363(288) ‐ Director's particulars changed (8 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
20 September 2007	Full accounts made up to 31 December 2006 (11 pages)
20 September 2007	Full accounts made up to 31 December 2006 (11 pages)
19 June 2007	Return made up to 18/05/07; full list of members (8 pages)
19 June 2007	Return made up to 18/05/07; full list of members (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
5 July 2006	Return made up to 18/05/06; full list of members; amend (8 pages)
5 July 2006	Return made up to 18/05/06; full list of members; amend (8 pages)
24 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (7 pages)
7 June 2005	Return made up to 18/05/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 (7 pages)
23 May 2005	Full accounts made up to 31 December 2004 (9 pages)
23 May 2005	Full accounts made up to 31 December 2004 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
11 February 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
11 February 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
3 February 2004	Full accounts made up to 31 May 2003 (10 pages)
3 February 2004	Full accounts made up to 31 May 2003 (10 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
15 May 2003	Return made up to 18/05/03; full list of members (7 pages)
15 May 2003	Return made up to 18/05/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 May 2002	Return made up to 18/05/02; full list of members (7 pages)
14 May 2002	Return made up to 18/05/02; full list of members (7 pages)
29 November 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
29 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 November 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Return made up to 18/05/01; full list of members (6 pages)
30 May 2001	Return made up to 18/05/01; full list of members (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: po box 55 7 spa road london SE16 3QP (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed;new director appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: po box 55 7 spa road london SE16 3QP (1 page)
18 May 2000	Incorporation (21 pages)
18 May 2000	Incorporation (21 pages)

Watling Mansions Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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