Wadhurst Manor 2015 Limited

Company Name	Wadhurst Manor 2015 Limited
Company Status	Active
Company Number	09505971
Category	Private Limited Company
Incorporation Date	24 March 2015(9 years, 1 month ago)
Previous Name	Helium Miracle 162 Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Pete Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(2 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Secretary Name	Mr Michael Patrick O'Reilly
Status	Current
Appointed	03 April 2017(2 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Ian John Portal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Ian John Portal
Status	Resigned
Appointed	07 July 2015(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	24 March 2015(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Location

Registered Address	3rd Floor The Aspect Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	29 March 2024 (3 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

14 September 2021	Delivered on: 17 September 2021 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including wadhurst manor station road, wadhurst, east sussex, TN5 6RY (title number: ESX36707). For more details please refer to the instrument. Outstanding
26 November 2019	Delivered on: 3 December 2019 Persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property, mortgaged property and intellectual property specified in the instrument including wadhurst manor station road, wadhurst, east sussex, TN5 6RY, title number: ESX36707 for more details please refer to the instrument. Outstanding
23 June 2017	Delivered on: 27 June 2017 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Wadhurst manor, station road, wadhurst, east sussex, TN5 6RY with title number ESX36707. Outstanding
15 September 2015	Delivered on: 21 September 2015 Persons entitled: Garnett International Sa Classification: A registered charge Outstanding
15 September 2015	Delivered on: 21 September 2015 Persons entitled: Garnett International Sa Classification: A registered charge Particulars: The freehold property known as wadhurst manor, station road, wadhurst, TN5 6RY, registered at the land registry under the title number ESX36707. Outstanding

Filing History

6 November 2023	Full accounts made up to 31 December 2022 (23 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (24 pages)
29 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (24 pages)
17 September 2021	Registration of charge 095059710005, created on 14 September 2021 (70 pages)
10 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (23 pages)
24 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
3 December 2019	Registration of charge 095059710004, created on 26 November 2019 (65 pages)
3 September 2019	Full accounts made up to 31 December 2018 (23 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (22 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
8 July 2017	Satisfaction of charge 095059710002 in full (4 pages)
8 July 2017	Satisfaction of charge 095059710001 in full (4 pages)
8 July 2017	Satisfaction of charge 095059710001 in full (4 pages)
8 July 2017	Satisfaction of charge 095059710002 in full (4 pages)
3 July 2017	Resolutions RES13 ‐ The transaction 19/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 July 2017	Resolutions RES13 ‐ The transaction 19/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 June 2017	Registration of charge 095059710003, created on 23 June 2017 (58 pages)
27 June 2017	Registration of charge 095059710003, created on 23 June 2017 (58 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
5 May 2017	Appointment of Mr Michael Patrick O'reilly as a secretary on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
4 May 2017	Appointment of Mr Michael Patrick O'reilly as a director on 3 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Mark Antony Hazlewood on 27 February 2017 (2 pages)
13 April 2017	Director's details changed for Mr Mark Antony Hazlewood on 27 February 2017 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
18 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
18 March 2017	Director's details changed for Dr Pete Calveley on 28 February 2017 (2 pages)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
8 March 2017	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on 8 March 2017 (1 page)
26 October 2016	Termination of appointment of Ian John Portal as a secretary on 5 October 2016 (1 page)
26 October 2016	Termination of appointment of Ian John Portal as a secretary on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
25 October 2016	Termination of appointment of Ian John Portal as a director on 5 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 August 2016	Director's details changed (2 pages)
8 August 2016	Secretary's details changed for Ian John Portal on 1 August 2016 (1 page)
8 August 2016	Director's details changed (2 pages)
8 August 2016	Secretary's details changed for Ian John Portal on 1 August 2016 (1 page)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Mr Ian John Portal on 1 August 2016 (2 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
21 September 2015	Registration of charge 095059710002, created on 15 September 2015 (45 pages)
21 September 2015	Registration of charge 095059710001, created on 15 September 2015 (17 pages)
21 September 2015	Registration of charge 095059710001, created on 15 September 2015 (17 pages)
21 September 2015	Registration of charge 095059710002, created on 15 September 2015 (45 pages)
9 July 2015	Termination of appointment of Muriel Shona Thorne as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 July 2015 (1 page)
9 July 2015	Appointment of Ian John Portal as a director on 7 July 2015 (2 pages)
9 July 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 9 July 2015 (1 page)
9 July 2015	Appointment of Peter Calveley as a director on 7 July 2015 (2 pages)
9 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 July 2015	Appointment of Peter Calveley as a director on 7 July 2015 (2 pages)
9 July 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 9 July 2015 (1 page)
9 July 2015	Appointment of Peter Calveley as a director on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 July 2015 (1 page)
9 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 July 2015	Termination of appointment of Michael Paul Harris as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 July 2015 (1 page)
9 July 2015	Appointment of Mark Antony Hazlewood as a director on 7 July 2015 (2 pages)
9 July 2015	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Muriel Shona Thorne as a director on 7 July 2015 (1 page)
9 July 2015	Appointment of Mark Antony Hazlewood as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Ian John Portal as a secretary on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Muriel Shona Thorne as a director on 7 July 2015 (1 page)
9 July 2015	Appointment of Ian John Portal as a director on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Michael Paul Harris as a director on 7 July 2015 (1 page)
9 July 2015	Appointment of Ian John Portal as a director on 7 July 2015 (2 pages)
9 July 2015	Appointment of Ian John Portal as a secretary on 7 July 2015 (2 pages)
9 July 2015	Appointment of Ian John Portal as a secretary on 7 July 2015 (2 pages)
9 July 2015	Appointment of Mark Antony Hazlewood as a director on 7 July 2015 (2 pages)
9 July 2015	Termination of appointment of Michael Paul Harris as a director on 7 July 2015 (1 page)
7 July 2015	Company name changed helium miracle 162 LIMITED\certificate issued on 07/07/15 NM04 ‐ Change of name by provision in articles (2 pages)
7 July 2015	Company name changed helium miracle 162 LIMITED\certificate issued on 07/07/15 NM04 ‐ Change of name by provision in articles (2 pages)
24 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-24 GBP 1 (28 pages)
24 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-24 GBP 1 (28 pages)

Wadhurst Manor 2015 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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