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WELLESLEY HOUSE (DEAL) MANAGEMENT CO. LIMITED

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

This company is commonly known as Wellesley House (deal) Management Co. Limited. The company was founded 22 years ago and was given the registration number 04477286. The firm's registered office is in DEAL. You can find them at Flat 4 Wellesley House, 26 Walmer Castle Road Walmer, Deal, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELLESLEY HOUSE (DEAL) MANAGEMENT CO. LIMITED
Company Number:04477286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 4 Wellesley House, 26 Walmer Castle Road Walmer, Deal, Kent, CT14 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlton House, Dour Street, Dover, United Kingdom, CT16 1BL

Corporate Secretary23 November 2017Active
Flat 2 Wellesley House, Walmer, Deal, CT14 7NG

Director05 October 2003Active
Flat 5 Wellesley House, Walmer Castle Road, Walmer, Deal, England, CT14 7NG

Director01 October 2017Active
Flat 6 26 Wellesley House, 26 Walmer Castle Road Walmer, Deal, CT14 7NG

Director04 July 2002Active
Flat 3 Wellesley House, 26 Walmer Castle Road Walmer, Deal, CT14 7NG

Director04 July 2002Active
12 Queen Street, Deal, CT14 6EU

Secretary04 July 2002Active
Flat 4, Wellesley House, 26-28 Walmer Castle Road, Walmer, Deal, CT14 7NG

Secretary20 June 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 July 2002Active
Flat 5 Wellesley House, 26 Walmer Castle Road Walmer, Deal, CT14 7NG

Director04 July 2002Active
Flat 1 Wellesley House, Walmer Castle Road Walmer, Deal, CT14 7NG

Director05 October 2003Active
Flat 4, Wellesley House, 26-28 Walmer Castle Road, Walmer, Deal, CT14 7NG

Director04 July 2002Active
Flat 5, 26-28 Wellesley House, Walmer Castle Road, Walmer, CT14 7NG

Director12 June 2009Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 July 2002Active

People with Significant Control

Professor Margaret Beatrice Alexiou
Notified on:14 July 2017
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:Wellesley House, Flat 1 Wellesley House, Walmer, United Kingdom, CT14 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Mark Madine
Notified on:20 July 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Flat 4 Wellesley House, Deal, CT14 7NG
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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