Wansum Court Management Company Limited

Company Name	Wansum Court Management Company Limited
Directors	Henry Brice and Mark Keith Danton
Company Status	Active
Company Number	06474565
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 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	Henry Brice
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 February 2012(4 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	8 Wansum Court The Oaks St Nicholas At Wade Birchington Kent CT7 0NS

Director Name	Mr Mark Keith Danton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Secretary Name	Attwood Property Services Limited (Corporation)
Status	Current
Appointed	01 January 2016(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Ronald Sydney George Osborn
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	8 Wansum Court The Oaks St Nicholas At Wade Birchington Kent CT7 0NS

Secretary Name	Dominic John-Paul Roberts
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	11 Wansum Court St Nicholas At Wade Birchington Kent CT7 0NS

Director Name	Mr Mark Keith Danton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 September 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 19 Wansum Court The Oaks St. Nicholas At Wade Kent CT7 0NS

Director Name	Anthony Evans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2011)
Role	Company Director
Correspondence Address	34 West Hill Road Herne Bay Kent CT6 8HQ

Director Name	Terence Cecil Maguire
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 08 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	24 Wansum Court St. Nicholas At Wade Birchington Kent CT7 0NS

Secretary Name	Shirley Ann Weller
Nationality	British
Status	Resigned
Appointed	16 October 2008(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2011)
Role	Company Director
Correspondence Address	7 Thanet Road Westgate On Sea Kent CT8 8PB

Secretary Name	Martin Weller
Nationality	British
Status	Resigned
Appointed	17 September 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	7 Thanet Road Westgate On Sea Kent CT8 8PB

Director Name	Martin Weller
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(4 years after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	7 Thanet Road Westgate On Sea Kent CT8 8PB

Director Name	Mr Colin Stephen Reynolds
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2013(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Mr Stuart New
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(9 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 London Road Grays Essex RM17 5XY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 London Road Grays Essex RM17 5XY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Pettican & Mr M. Pettican 6.25% Ordinary
1 at £1	Mr D. Whitmarsh 6.25% Ordinary
1 at £1	Mr Gary Lipscombe 6.25% Ordinary
1 at £1	Mr Henry Brice & Mr Marc Danton 6.25% Ordinary
1 at £1	Mr Terence Cecil Maguire 6.25% Ordinary
1 at £1	Mrs Annie Osborn & Mr Ronald Sydney George Osborn 6.25% Ordinary
1 at £1	Mrs Georgina Zucchini Watts 6.25% Ordinary
1 at £1	Mrs Jean Gibbon 6.25% Ordinary
1 at £1	Mrs Margaret Reynolds & Mr Colin Reynolds 6.25% Ordinary
1 at £1	Mrs Rosemary Booth & Mr Anthony Booth 6.25% Ordinary
1 at £1	Mrs Susan Evans & Ms Victoria Evans 6.25% Ordinary
1 at £1	Stuart Michael New 6.25% Ordinary
2 at £1	Mr Daniel Northover 12.50% Ordinary
2 at £1	Mrs Sarah Cheeseman & Mr Paul Cheeseman 12.50% Ordinary

Financials

Year	2014
Net Worth	£48,478
Cash	£2,729
Current Liabilities	£3,182

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Filing History

14 January 2021	Appointment of Mr Marc Danton as a director on 21 December 2020 (2 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 May 2020	Termination of appointment of Ronald Sydney George Osborn as a director on 21 May 2020 (1 page)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
11 February 2019	Termination of appointment of Terence Cecil Maguire as a director on 8 February 2019 (1 page)
8 November 2018	Termination of appointment of Stuart New as a director on 7 November 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
8 February 2017	Appointment of Mr Stuart New as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Colin Stephen Reynolds as a director on 31 January 2017 (1 page)
8 February 2017	Appointment of Mr Stuart New as a director on 31 January 2017 (2 pages)
8 February 2017	Termination of appointment of Colin Stephen Reynolds as a director on 31 January 2017 (1 page)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 16 (9 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 16 (9 pages)
8 January 2016	Registered office address changed from 7 Thanet Road Westgate on Sea Kent CT8 8PB to C/O Attwood Property Services Limited 20 London Road Grays Essex RM17 5XY on 8 January 2016 (1 page)
8 January 2016	Termination of appointment of Martin Weller as a secretary on 1 January 2016 (1 page)
8 January 2016	Termination of appointment of Martin Weller as a secretary on 1 January 2016 (1 page)
8 January 2016	Appointment of Attwood Property Services Limited as a secretary on 1 January 2016 (2 pages)
8 January 2016	Appointment of Attwood Property Services Limited as a secretary on 1 January 2016 (2 pages)
8 January 2016	Registered office address changed from 7 Thanet Road Westgate on Sea Kent CT8 8PB to C/O Attwood Property Services Limited 20 London Road Grays Essex RM17 5XY on 8 January 2016 (1 page)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 16 (9 pages)
9 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 16 (9 pages)
14 November 2014	Termination of appointment of Martin Weller as a director on 13 November 2014 (1 page)
14 November 2014	Termination of appointment of Martin Weller as a director on 13 November 2014 (1 page)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Director's details changed for Terence Cecil Maguire on 13 March 2014 (2 pages)
13 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (10 pages)
13 March 2014	Director's details changed for Terence Cecil Maguire on 13 March 2014 (2 pages)
13 March 2014	Director's details changed for Ronald Sydney George Osborn on 13 March 2014 (2 pages)
13 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 16 (10 pages)
13 March 2014	Director's details changed for Ronald Sydney George Osborn on 13 March 2014 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 May 2013	Registered office address changed from Flat 8, Wansum Court, the Oaks St Nicholas at Wade Birchington Kent CT7 0NS on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from Flat 8, Wansum Court, the Oaks St Nicholas at Wade Birchington Kent CT7 0NS on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from Flat 8, Wansum Court, the Oaks St Nicholas at Wade Birchington Kent CT7 0NS on 1 May 2013 (2 pages)
8 March 2013	Appointment of Colin Stephen Reynolds as a director (3 pages)
8 March 2013	Appointment of Colin Stephen Reynolds as a director (3 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (18 pages)
7 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (18 pages)
18 September 2012	Termination of appointment of Mark Danton as a director (2 pages)
18 September 2012	Termination of appointment of Mark Danton as a director (2 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
22 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (17 pages)
22 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (17 pages)
22 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (17 pages)
29 February 2012	Appointment of Henry Brice as a director (3 pages)
29 February 2012	Appointment of Henry Brice as a director (3 pages)
3 February 2012	Appointment of Martin Weller as a director (3 pages)
3 February 2012	Appointment of Martin Weller as a director (3 pages)
30 September 2011	Termination of appointment of Anthony Evans as a director (2 pages)
30 September 2011	Termination of appointment of Shirley Weller as a secretary (2 pages)
30 September 2011	Appointment of Martin Weller as a secretary (3 pages)
30 September 2011	Termination of appointment of Anthony Evans as a director (2 pages)
30 September 2011	Termination of appointment of Shirley Weller as a secretary (2 pages)
30 September 2011	Appointment of Martin Weller as a secretary (3 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 April 2011	Resolutions RES13 ‐ Approval of accounts 25/01/2011 (3 pages)
15 April 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
15 April 2011	Resolutions RES13 ‐ Approval of accounts 25/01/2011 (3 pages)
21 February 2011	Annual return made up to 4 February 2011 (16 pages)
21 February 2011	Annual return made up to 4 February 2011 (16 pages)
21 February 2011	Annual return made up to 4 February 2011 (16 pages)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (14 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
26 February 2009	Return made up to 16/01/09; full list of members (8 pages)
26 February 2009	Return made up to 16/01/09; full list of members (8 pages)
17 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (2 pages)
17 February 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (2 pages)
20 October 2008	Secretary appointed shirley ann weller (2 pages)
20 October 2008	Appointment terminated secretary dominic roberts (1 page)
20 October 2008	Secretary appointed shirley ann weller (2 pages)
20 October 2008	Appointment terminated secretary dominic roberts (1 page)
7 August 2008	Director appointed anthony evans (2 pages)
7 August 2008	Director appointed mark keith danton (2 pages)
7 August 2008	Director appointed terence cecil maguire (2 pages)
7 August 2008	Director appointed mark keith danton (2 pages)
7 August 2008	Director appointed anthony evans (2 pages)
7 August 2008	Director appointed terence cecil maguire (2 pages)
24 July 2008	Ad 14/06/08\gbp si 15@1=15\gbp ic 2/17\ (4 pages)
24 July 2008	Ad 14/06/08\gbp si 15@1=15\gbp ic 2/17\ (4 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
16 January 2008	Incorporation (18 pages)
16 January 2008	Incorporation (18 pages)

Wansum Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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