12 Wellesley Villas Management Limited

Company Registration Number: 03176751

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Wellesley Villas Management Limited is a Private Company Limited by Shares first registered on 22 March 1996. Its current registered address is in Ashford, Kent.

Registered Address

SUITE 4 THE OAST FORGE HILL
BETHERSDEN
ASHFORD
KENT
TN26 3AF

There are 63 companies currently registered at this postcode, including this one.

All companies at TN26 3AF

Registration Data

Company Number

03176751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£124£409£665£337£163
of which Cash £0£124£409£665£337£163
Total Assets £0£124£409£665£337£163
Current Liabilities £753£1,027£1,267£1,752£1,243£935
Net Current Assets £-753£-903£-858£-1,087£-906£-772
Total Net Worth £-753£-903£-858£-1,087£-906£-772

Previous Names

No previous names

Company Officers

  • WOOD, Michelle

    Secretary

    Appointed on 7 July 2005

     

    69
    High Street
    Ashford
    Kent
    TN24 8SF
    England

  • ALLEN, Celia Daphne

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: None

    Month of birth: June 1953

    Flat 1 12 Wellesley Villas
    Wellesley Road
    Ashford
    Kent
    TN24 8EL

  • TONNA, Damien Joseph

    Director

    Appointed on 10 November 1997

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1966

    Little Purlands
    Faversham Road Boughton Aluph
    Ashford
    TN25 4PQ

  • WRIGHT, Glenn Patrick

    Director

    Appointed on 22 May 1996

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1969

    23 Loudon Way
    Godinton Park
    Ashford
    Kent
    TN23 3QS

  • WRIGHT, Glenn Patrick

    Secretary

    Appointed on 22 May 1996

    Resigned on 7 July 2005

    23 Loudon Way
    Godinton Park
    Ashford
    Kent
    TN23 3QS

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1996

    Resigned on 25 March 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ALDERDICE, Emma

    Director

    Appointed on 4 January 2000

    Resigned on 22 December 2000

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    Flat 1 Basement 12 Wellesley Villas
    Wellesley Road
    Ashford
    Kent
    TN24 8EL

  • AUSTIN, Jason

    Director

    Appointed on 22 May 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1970

    Flat 5 12 Wellesley Villas
    Wellesley Road
    Ashford
    Kent
    TN24 8EL

  • COLE, John Neil

    Director

    Appointed on 9 January 2000

    Resigned on 12 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1958

    19 Quince Orchard
    Hamstreet
    Ashford
    Kent
    TN26 2HB

  • COX, Samantha Marieanne

    Director

    Appointed on 22 May 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Sales Person

    Month of birth: December 1968

    Flat 3 12 Wellesley Villas
    Wellesley Road
    Ashford
    Kent
    TN24 8EL

  • HIMMER, Tracey Amanda

    Director

    Appointed on 22 May 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1971

    Flat 2 12 Wellesley Villas
    Wellesley Road
    Ashford
    Kent
    TN24 8EL

  • MCCLEAN, Gordon

    Director

    Appointed on 22 May 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Flat 4 12 Wellesley Villas
    Wellesley Road
    Ashford
    Kent
    TN24 8EL

  • SHOOBRIDGE, Marie Louise

    Director

    Appointed on 15 March 2000

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: January 1975

    Flat 5 12 Wellesley Villas
    Wellesley Road
    Ashford
    Kent
    TN24 8EL

  • THURGOOD, Kevin

    Director

    Appointed on 22 May 1996

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Sales Person

    Month of birth: March 1969

    Flat 1 12 Wellesby Villas
    Wellesby Road
    Ashford
    Kent

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1996

    Resigned on 25 March 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XOVJB. Transaction: MzE0ODQ4Njc1NGFkaXF6a2N4.

  2. 29 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLNOB. Transaction: MzE0NTA1OTc3MmFkaXF6a2N4.

  3. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4694GSH. Transaction: MzEyMjE0MzgxNGFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44DAKQB. Transaction: MzEyMDMwOTQ5NGFkaXF6a2N4.

  5. 31 March 2015 Secretary's details changed for Michelle Wood on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X44DAKQ3. Transaction: MzEyMDMwODAyNmFkaXF6a2N4.

  6. 31 March 2015 Termination of appointment of Marie Louise Shoobridge as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM01. Barcode: X44DAKOJ. Transaction: MzEyMDMwODAyOGFkaXF6a2N4.

  7. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBIIYX. Transaction: MzEwMzE0MTg0MWFkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYETD. Transaction: MzA5Njk0MTk2NWFkaXF6a2N4.

  9. 25 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34DYET5. Transaction: MzA5Njk0MTgyNWFkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25GNL5M. Transaction: MzA3NTk2MDYxOGFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPLTN. Transaction: MzA3NTE3ODU0M2FkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKRHLM. Transaction: MzA1OTYyODM3MWFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15AO5SO. Transaction: MzA1NDY0MzIzNmFkaXF6a2N4.

  14. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMWA2U7S. Transaction: MzAzNzI3Nzk2NGFkaXF6a2N4.

  15. 6 May 2011 Previous accounting period shortened from 1 July 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJ27BTWP. Transaction: MzAzNjY4MTE5MWFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Accounts. Type: AA. Barcode: XIU88TVD. Transaction: MzAzNjY0NjI5MGFkaXF6a2N4.

  17. 24 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X4K9ISPT. Transaction: MzAzNDM5NTk5M2FkaXF6a2N4.

  18. 24 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X70RGIKD. Transaction: MzAxMjEzOTMzN2FkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Damien Joseph Tonna on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X70RFIKC. Transaction: MzAxMjEzOTIwN2FkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Marie Louise Shoobridge on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X70REIKB. Transaction: MzAxMjEzOTIwNmFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Celia Daphne Allen on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X70RDIKA. Transaction: MzAxMjEzOTIwNWFkaXF6a2N4.

  22. 28 October 2009 Total exemption small company accounts made up to 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Accounts. Type: AA. Barcode: AJHO2EFT. Transaction: MzAwMTY2NDM0OGFkaXF6a2N4.

  23. 21 April 2009 Total exemption small company accounts made up to 1 July 2008 [View PDF]

    Action Date: 1 July 2008. Category: Accounts. Type: AA. Barcode: A2KJX93O. Transaction: MjAzMTA0MDUzOWFkaXF6a2N4.

  24. 25 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QZL8FU. Transaction: MjAyODg2MjgxN2FkaXF6a2N4.

  25. 22 April 2008 Total exemption small company accounts made up to 1 July 2007 [View PDF]

    Action Date: 1 July 2007. Category: Accounts. Type: AA. Barcode: AUGBKZ0E. Transaction: MjAwMzg0ODM3OWFkaXF6a2N4.

  26. 28 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTNPYC1. Transaction: MjAwMjEzNTMzMmFkaXF6a2N4.

  27. 27 March 2008 Registered office changed on 27/03/2008 from 40 park road north ashford kent TN24 8LY [View PDF]

    Category: Address. Type: 287. Barcode: XPTNOYC0. Transaction: MjAwMjEwMzc5MGFkaXF6a2N4.

  28. 15 November 2007 Amended accounts made up to 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODE3MzkxMGFkaXF6a2N4.

  29. 11 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTkzNTcwOWFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 1 July 2006 [View PDF]

    Action Date: 1 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjYyN2FkaXF6a2N4.

  31. 3 May 2006 Total exemption small company accounts made up to 1 July 2005 [View PDF]

    Action Date: 1 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxMjg4N2FkaXF6a2N4.

  32. 6 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzMjM4M2FkaXF6a2N4.

  33. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY4MTg0M2FkaXF6a2N4.

  34. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY2MTcyOWFkaXF6a2N4.

  35. 7 June 2005 Total exemption small company accounts made up to 1 July 2004 [View PDF]

    Action Date: 1 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg0OTgxNWFkaXF6a2N4.

  36. 4 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA0NjYyOGFkaXF6a2N4.

  37. 29 July 2004 Total exemption small company accounts made up to 1 July 2003 [View PDF]

    Action Date: 1 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NDk4MDkwM2FkaXF6a2N4.

  38. 14 July 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0MDg4NWFkaXF6a2N4.

  39. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU2OTE0M2FkaXF6a2N4.

  40. 3 May 2003 Total exemption small company accounts made up to 1 July 2002 [View PDF]

    Action Date: 1 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODIxNDMyNGFkaXF6a2N4.

  41. 2 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1ODEwN2FkaXF6a2N4.

  42. 26 April 2002 Total exemption full accounts made up to 1 July 2001 [View PDF]

    Action Date: 1 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMDA0MDc0M2FkaXF6a2N4.

  43. 24 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc2NjM5MWFkaXF6a2N4.

  44. 20 June 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NDI3NWFkaXF6a2N4.

  45. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUxMjYwN2FkaXF6a2N4.

  46. 20 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMyMzA5N2FkaXF6a2N4.

  47. 4 April 2001 Full accounts made up to 1 July 2000 [View PDF]

    Action Date: 1 July 2000. Category: Accounts. Type: AA. Transaction: MDE0OTY0NDU2N2FkaXF6a2N4.

  48. 24 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA2NjI1MGFkaXF6a2N4.

  49. 16 October 2000 Registered office changed on 16/10/00 from: 12 wellesley villas wellesley road ashford kent [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE3NjY2NGFkaXF6a2N4.

  50. 19 September 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTExOTQyOGFkaXF6a2N4.

  51. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIxNDQ3NGFkaXF6a2N4.

  52. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQzNjM3N2FkaXF6a2N4.

  53. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEwNDg3OWFkaXF6a2N4.

  54. 1 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUzMDMzMWFkaXF6a2N4.

  55. 5 June 2000 Full accounts made up to 1 July 1999 [View PDF]

    Action Date: 1 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MzI4ODQ0NWFkaXF6a2N4.

  56. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4Mjg0N2FkaXF6a2N4.

  57. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc1NTQ2NGFkaXF6a2N4.

  58. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk3NzA2OGFkaXF6a2N4.

  59. 25 June 1999 Return made up to 22/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI2MjM3NWFkaXF6a2N4.

  60. 6 May 1999 Accounts for a small company made up to 1 July 1998

    Action Date: 1 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MDY1MzE2MGFkaXF6a2N4.

  61. 24 April 1998 Return made up to 22/03/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4ODI0MmFkaXF6a2N4.

  62. 23 April 1998 Accounts for a small company made up to 1 July 1997 [View PDF]

    Action Date: 1 July 1997. Category: Accounts. Type: AA. Transaction: MDA4OTgxNzUyNGFkaXF6a2N4.

  63. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4MjYwMWFkaXF6a2N4.

  64. 4 June 1997 Return made up to 22/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyNjMzOWFkaXF6a2N4.

  65. 21 November 1996 Accounting reference date notified as 01/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NDA4MzQ0MGFkaXF6a2N4.

  66. 29 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTM2OTI4NWFkaXF6a2N4.

  67. 28 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjM4MTMxNWFkaXF6a2N4.

  68. 28 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDUzNzYwOWFkaXF6a2N4.

  69. 14 August 1996 Registered office changed on 14/08/96 from: 2 elwick road ashford kent TN23 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUwNzI4MmFkaXF6a2N4.

  70. 14 August 1996 Ad 22/05/96--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODAyNjgzNWFkaXF6a2N4.

  71. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjYyODc1NWFkaXF6a2N4.

  72. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjk5NTM1MGFkaXF6a2N4.

  73. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDQxNzcwNWFkaXF6a2N4.

  74. 14 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQ4NjcxN2FkaXF6a2N4.

  75. 14 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDMxMzYyM2FkaXF6a2N4.

  76. 9 April 1996 Registered office changed on 09/04/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ1Mzc0MGFkaXF6a2N4.

  77. 9 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjgyOTc5N2FkaXF6a2N4.

  78. 9 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDM3MzY2OGFkaXF6a2N4.

  79. 22 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODgyNjg5N2FkaXF6a2N4.

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