Wesley Oak Limited

Company Name	Wesley Oak Limited
Company Status	Active
Company Number	07030152
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 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 Christopher James Temple
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(same day as company formation)
Role	Risk Manager
Country of Residence	England
Correspondence Address	25 Broomhall Road Horsell Woking Surrey GU21 4AP

Director Name	Mrs Mary Joan Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(same day as company formation)
Role	Homemaker
Country of Residence	England
Correspondence Address	25 Broomhall Road Horsell Woking Surrey GU21 4AP

Director Name	Ms Sharareh Sadati
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Hotel Manager
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Director Name	Ms Tracy Powell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(14 years after company formation)
Appointment Duration	6 months, 4 weeks
Role	Office Manager
Country of Residence	England
Correspondence Address	238 Station Road Addlestone Surrey KT15 2PS

Secretary Name	Turner Hampton Secretaries Ltd (Corporation)
Status	Current
Appointed	26 September 2011(2 years after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	22 Chertsey Road Woking Surrey GU21 5AB

Director Name	Brian Micheal Bassett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Retired
Correspondence Address	3 Wesley Oak Prince Imperial Road Chislehurst Kent BR7 5LX

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr Murray Ellis Kinsella
Date of Birth	September 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 September 2013(4 years after company formation)
Appointment Duration	8 years, 7 months (resigned 03 May 2022)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	34 Seacliffe Avenue Belmont Auckland 0622

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Location

Registered Address	238 Station Road Addlestone Surrey KT15 2PS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

14 December 2023	Micro company accounts made up to 30 September 2023 (5 pages)
1 November 2023	Appointment of Ms Tracy Powell as a director on 29 September 2023 (2 pages)
26 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 30 September 2022 (5 pages)
27 September 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
3 May 2022	Appointment of Ms Sharareh Sadati as a director on 3 May 2022 (2 pages)
3 May 2022	Notification of Sharareh Sadati as a person with significant control on 3 May 2022 (2 pages)
3 May 2022	Termination of appointment of Murray Ellis Kinsella as a director on 3 May 2022 (1 page)
3 May 2022	Cessation of Murray Ellis Kinsella as a person with significant control on 3 May 2022 (1 page)
30 November 2021	Micro company accounts made up to 30 September 2021 (5 pages)
28 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
8 March 2021	Micro company accounts made up to 30 September 2020 (5 pages)
1 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
27 February 2020	Micro company accounts made up to 30 September 2019 (4 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 September 2018 (4 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
27 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
10 November 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
26 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
26 April 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
13 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
4 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (6 pages)
4 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 3 (6 pages)
6 January 2014	Appointment of Mr Murray Ellis Kinsella as a director (2 pages)
6 January 2014	Appointment of Mr Murray Ellis Kinsella as a director (2 pages)
23 October 2013	Accounts for a dormant company made up to 30 September 2013 (11 pages)
23 October 2013	Accounts for a dormant company made up to 30 September 2013 (11 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
17 July 2013	Termination of appointment of Brian Bassett as a director (1 page)
17 July 2013	Termination of appointment of Brian Bassett as a director (1 page)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
3 October 2012	Director's details changed for Mary Joan Temple on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Christopher James Temple on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Christopher James Temple on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mary Joan Temple on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Mary Joan Temple on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Christopher James Temple on 3 October 2012 (2 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
5 April 2012	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 5 April 2012 (1 page)
8 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 March 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 October 2011	Appointment of Turner Hampton Secretaries Ltd as a secretary (2 pages)
10 October 2011	Appointment of Turner Hampton Secretaries Ltd as a secretary (2 pages)
4 October 2011	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
4 October 2011	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 4 October 2011 (1 page)
4 October 2011	Termination of appointment of Arm Secretaries Limited as a secretary (1 page)
4 October 2011	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 4 October 2011 (1 page)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed (2 pages)
29 September 2010	Director's details changed (2 pages)
22 April 2010	Appointment of Brian Micheal Bassett as a director (2 pages)
22 April 2010	Appointment of Brian Micheal Bassett as a director (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 25 September 2009 GBP 3 (2 pages)
22 April 2010	Appointment of Mary Joan Temple as a director (3 pages)
22 April 2010	Statement of capital following an allotment of shares on 25 September 2009 GBP 3 (2 pages)
22 April 2010	Appointment of Christopher James Temple as a director (2 pages)
22 April 2010	Appointment of Mary Joan Temple as a director (3 pages)
22 April 2010	Appointment of Christopher James Temple as a director (2 pages)
2 October 2009	Appointment terminated director arm secretaries LIMITED (1 page)
2 October 2009	Appointment terminated director alan milne (1 page)
2 October 2009	Appointment terminated director arm secretaries LIMITED (1 page)
2 October 2009	Appointment terminated director alan milne (1 page)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2009	Incorporation (12 pages)
25 September 2009	Incorporation (12 pages)

Wesley Oak Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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