WALLIS MEWS RESIDENTS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallis Mews Residents Company Limited. The company was founded 29 years ago and was given the registration number 02957008. The firm's registered office is in LEATHERHEAD. You can find them at 43 High Street, Bookham, Leatherhead, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	WALLIS MEWS RESIDENTS COMPANY LIMITED
Company Number	:	02957008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1994
End of financial year	:	24 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	43 High Street, Bookham, Leatherhead, Surrey, England, KT23 4AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
171, High Street, Dorking, England, RH4 1AD	Corporate Secretary	17 July 2023	Active
171, High Street, Dorking, England, RH4 1AD	Director	27 June 2022	Active
171, High Street, Dorking, England, RH4 1AD	Director	24 August 2017	Active
171, High Street, Dorking, England, RH4 1AD	Director	23 June 1997	Active
171, High Street, Dorking, England, RH4 1AD	Director	24 August 2017	Active
38, College Road, Epsom, England, KT17 4HJ	Secretary	24 August 2017	Active
171, High Street, Dorking, England, RH4 1AD	Secretary	12 June 2019	Active
14 Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Secretary	20 July 2009	Active
2 Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Secretary	08 April 2001	Active
19, High Street, Great Bookham, KT23 4AA	Secretary	23 September 2010	Active
13 Wallis Mews, Guildford Road Fetcham, Leatherhead, KT22 9DQ	Secretary	05 May 2004	Active
13 Wallis Mews, Guildford Road Fetcham, Leatherhead, KT22 9DQ	Secretary	16 November 1997	Active
11 Wallis Mews, Guildford Road Fetcham, Leatherhead, KT22 9DQ	Secretary	14 October 1999	Active
12 Wallis Mews, Guildford Road Fetcham, Leatherhead, KT22 9DQ	Secretary	06 July 1997	Active
17 Mciver Close, Felbridge, East Grinstead, RH19 2PN	Secretary	09 August 1994	Active
100 Carnation Way, Aylesbury, HP21 8TX	Secretary	02 June 1995	Active
14 Wallis Mews, Guildford Road, Fetcham, Leatherhead, KT22 9DQ	Secretary	29 October 2016	Active
9 Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Director	05 May 2004	Active
15 Wallis Mews Guildford Road, Fetcham, Leatherhead, KT22 9DQ	Director	16 November 1997	Active
12, Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Director	20 July 2009	Active
2 Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Director	05 May 2004	Active
14 Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Director	20 July 2009	Active
2 Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Director	31 January 2000	Active
171, High Street, Dorking, England, RH4 1AD	Director	14 March 2014	Active
40 Mizen Way, Cobham, KT11 2RH	Director	25 April 1999	Active
7 Wallis Mews, Guildford Road, Leatherhead, KT22 9DG	Director	23 March 2003	Active
1, Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Director	22 February 2009	Active
94 Brunel Road, Maidenhead, SL6 2RT	Director	09 August 1994	Active
5 Wallis Mews, Guildford Road, Leatherhead, KT22 7DQ	Director	16 November 1997	Active
13 Wallis Mews, Guildford Road Fetcham, Leatherhead, KT22 9DQ	Director	23 June 1997	Active
19, High Street, Great Bookham, KT23 4AA	Director	14 March 2014	Active
30c Denham Way, Rickmansworth, WD3 9SP	Director	09 August 1994	Active
12 Wallis Mews, Guildford Road Fetcham, Leatherhead, KT22 9DQ	Director	23 June 1997	Active
Oakwood Lodge, 12 Russell Close, Lee On The Solent, PO13 9HS	Director	31 May 1996	Active
4 Wallis Mews, Guildford Road, Leatherhead, KT22 9DQ	Director	20 July 2009	Active

People with Significant Control

Philip Robert Stanley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Country of residence	:	England
Address	:	38, College Road, Epsom, England, KT17 4HJ
Nature of control	:	Voting rights 25 to 50 percent

Phyllis Margaret Blass
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1941
Nationality	:	British
Country of residence	:	England
Address	:	38, College Road, Epsom, England, KT17 4HJ
Nature of control	:	Voting rights 25 to 50 percent

David Charles Kewell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1941
Nationality	:	British
Country of residence	:	England
Address	:	38, College Road, Epsom, England, KT17 4HJ
Nature of control	:	Voting rights 25 to 50 percent

Mrs Caroline Rose West
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	38, College Road, Epsom, England, KT17 4HJ
Nature of control	:	Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-16	Accounts	Accounts with accounts type micro entity.	Download
2023-08-09	Confirmation statement	Confirmation statement with updates.	Download
2023-07-17	Officers	Change person director company with change date.	Download
2023-07-17	Officers	Change person director company with change date.	Download
2023-07-17	Officers	Change person director company with change date.	Download
2023-07-17	Officers	Appoint corporate secretary company with name date.	Download
2023-07-17	Officers	Termination secretary company with name termination date.	Download
2023-02-13	Accounts	Accounts with accounts type micro entity.	Download
2022-08-12	Confirmation statement	Confirmation statement with updates.	Download
2022-06-28	Officers	Appoint person director company with name date.	Download
2022-06-17	Officers	Termination director company with name termination date.	Download
2022-05-18	Address	Change registered office address company with date old address new address.	Download
2022-02-23	Accounts	Accounts with accounts type micro entity.	Download
2021-08-13	Confirmation statement	Confirmation statement with updates.	Download
2021-05-14	Accounts	Accounts with accounts type micro entity.	Download
2020-08-24	Officers	Termination director company with name termination date.	Download
2020-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-25	Accounts	Accounts with accounts type micro entity.	Download
2019-08-14	Confirmation statement	Confirmation statement with updates.	Download
2019-06-18	Address	Change registered office address company with date old address new address.	Download
2019-06-18	Officers	Appoint person secretary company with name date.	Download
2019-06-18	Officers	Termination secretary company with name termination date.	Download
2019-02-21	Accounts	Accounts with accounts type micro entity.	Download
2018-09-25	Persons with significant control	Notification of a person with significant control statement.	Download
2018-09-12	Confirmation statement	Confirmation statement with no updates.	Download