West Wickham Management Limited

Company Name	West Wickham Management Limited
Company Status	Active
Company Number	04925259
Category	Private Limited Company
Incorporation Date	8 October 2003(20 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 Teague
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(19 years, 10 months after company formation)
Appointment Duration	8 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mrs Isabel Grazyna Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(19 years, 10 months after company formation)
Appointment Duration	8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr David Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(19 years, 10 months after company formation)
Appointment Duration	8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mrs Amanda Braithwaite
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(19 years, 10 months after company formation)
Appointment Duration	8 months
Role	Retired
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr Symon Lewis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(19 years, 10 months after company formation)
Appointment Duration	8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mrs Suheyla Douce
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 August 2023(19 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Health Professional
Country of Residence	Northern Ireland
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr Edward Michael Wisniewski-Smith
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(20 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Ms Alison Susan Mulford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Bryanston Street London W1H 7AA

Director Name	Mr Phillip Trevor Wallis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 2 Saint Martins Batchworth Lane Northwood Middlesex HA6 2BP

Secretary Name	Ms Alison Susan Mulford
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	55 Bryanston Street London W1H 7AA

Director Name	Mr Stephen Cummings
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2012)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	Wickham Hall 94-98 High Street West Wickham Kent BR4 0NF

Director Name	Mr Derek Livesey
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	The Coach House St Mary's Trinity Hill Axminster Devon EX13 5SL

Secretary Name	Derek Kenneth Sayers
Nationality	British
Status	Resigned
Appointed	14 June 2006(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2006)
Role	Company Director
Correspondence Address	11 Colburn Avenue Caterham Surrey CR3 6HW

Secretary Name	Fiona Mary Ferguson
Nationality	British
Status	Resigned
Appointed	27 November 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 2009)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Apartment 6 94-98 High Street West Wickham Kent BR4 0NF

Director Name	Fiona Mary Montes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Apartment 6 94-98 High Street West Wickham Kent BR4 0NF

Secretary Name	Mr Stephen Cummings
Nationality	British
Status	Resigned
Appointed	21 July 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Wickham Hall 94-98 High Street West Wickham Kent BR4 0NF

Director Name	Mr David Michael King
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Secretary Name	Mr David Michael King
Status	Resigned
Appointed	24 April 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr Glen Shipston
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(9 years, 2 months after company formation)
Appointment Duration	11 years (resigned 27 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Contact

Telephone	020 87771767
Telephone region	London

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,135
Cash	£27,403
Current Liabilities	£22,268

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Filing History

4 September 2023	Appointment of Mr Symon Lewis as a director on 23 August 2023 (2 pages)
4 September 2023	Appointment of Mr David Smith as a director on 23 August 2023 (2 pages)
4 September 2023	Appointment of Mr Paul Teague as a director on 23 August 2023 (2 pages)
4 September 2023	Appointment of Mrs Suheyla Douce as a director on 27 August 2023 (2 pages)
4 September 2023	Appointment of Mrs Amanda Braithwaite as a director on 23 August 2023 (2 pages)
4 September 2023	Appointment of Mrs Isabel Grazyna Smith as a director on 23 August 2023 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
20 December 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 December 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
5 February 2021	Compulsory strike-off action has been discontinued (1 page)
4 February 2021	Director's details changed for Mr Glen Shipston on 30 September 2020 (2 pages)
4 February 2021	Confirmation statement made on 8 October 2020 with updates (4 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 December 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 December 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10 (4 pages)
10 December 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10 (4 pages)
19 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10 (4 pages)
19 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10 (4 pages)
19 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Termination of appointment of David Michael King as a secretary on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of David Michael King as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of David Michael King as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of David Michael King as a secretary on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of David Michael King as a director on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of David Michael King as a secretary on 3 October 2014 (1 page)
24 April 2014	Termination of appointment of Fiona Montes as a director (3 pages)
24 April 2014	Termination of appointment of Fiona Montes as a director (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (6 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (6 pages)
12 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10 (6 pages)
18 December 2012	Appointment of Mr Glen Shipston as a director (2 pages)
18 December 2012	Appointment of Mr Glen Shipston as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Director's details changed for Fiona Mary Ferguson on 8 October 2012 (2 pages)
13 November 2012	Director's details changed for Fiona Mary Ferguson on 8 October 2012 (2 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Director's details changed for Fiona Mary Ferguson on 8 October 2012 (2 pages)
13 November 2012	Registered office address changed from 94-98 High Street West Wickham Kent BR4 0NF on 13 November 2012 (1 page)
13 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Registered office address changed from 94-98 High Street West Wickham Kent BR4 0NF on 13 November 2012 (1 page)
24 April 2012	Appointment of Mr David Michael King as a secretary (1 page)
24 April 2012	Appointment of Mr David Michael King as a secretary (1 page)
24 April 2012	Termination of appointment of Stephen Cummings as a director (1 page)
24 April 2012	Termination of appointment of Stephen Cummings as a director (1 page)
24 April 2012	Appointment of Mr David Michael King as a director (2 pages)
24 April 2012	Appointment of Mr David Michael King as a secretary (1 page)
24 April 2012	Appointment of Mr David Michael King as a director (2 pages)
24 April 2012	Appointment of Mr David Michael King as a secretary (1 page)
23 April 2012	Termination of appointment of Stephen Cummings as a secretary (1 page)
23 April 2012	Termination of appointment of Stephen Cummings as a secretary (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
19 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
19 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Fiona Mary Ferguson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Stephen Cummings on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Fiona Mary Ferguson on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Fiona Mary Ferguson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Stephen Cummings on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Stephen Cummings on 1 October 2009 (2 pages)
27 July 2009	Director appointed fiona mary ferguson (2 pages)
27 July 2009	Secretary appointed stephen cummings (2 pages)
27 July 2009	Secretary appointed stephen cummings (2 pages)
27 July 2009	Appointment terminated secretary fiona ferguson (1 page)
27 July 2009	Appointment terminated secretary fiona ferguson (1 page)
27 July 2009	Director appointed fiona mary ferguson (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 08/10/08; full list of members (6 pages)
3 November 2008	Return made up to 08/10/08; full list of members (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 08/10/07; change of members (6 pages)
6 November 2007	Return made up to 08/10/07; change of members (6 pages)
15 October 2007	Accounting reference date shortened from 07/04/07 to 31/03/07 (1 page)
15 October 2007	Accounting reference date shortened from 07/04/07 to 31/03/07 (1 page)
15 January 2007	Accounts for a dormant company made up to 7 April 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 7 April 2006 (1 page)
15 January 2007	Return made up to 08/10/06; full list of members (8 pages)
15 January 2007	Return made up to 08/10/06; full list of members (8 pages)
15 January 2007	Accounts for a dormant company made up to 7 April 2006 (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 11 colburn avenue caterham surrey CR3 6HW (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 11 colburn avenue caterham surrey CR3 6HW (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
22 August 2006	Secretary resigned;director resigned (1 page)
22 August 2006	Secretary resigned;director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
20 December 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 October 2005	Accounts for a dormant company made up to 7 April 2005 (3 pages)
4 October 2005	Accounts for a dormant company made up to 7 April 2005 (3 pages)
4 October 2005	Accounts for a dormant company made up to 7 April 2005 (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 12TH floor marble arch tower bryanston street london W1H 7AA (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 2 chandos street london W1G 9DG (1 page)
23 December 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 2004	Accounting reference date extended from 31/10/04 to 07/04/05 (1 page)
24 August 2004	Accounting reference date extended from 31/10/04 to 07/04/05 (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 October 2003	Incorporation (14 pages)
8 October 2003	Incorporation (14 pages)

West Wickham Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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