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WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wellhouse Barns (hermitage) Management Company Limited. The company was founded 14 years ago and was given the registration number 06914643. The firm's registered office is in THATCHAM. You can find them at Hollyhock Barn, Eling Hermitage, Thatcham, Berkshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED
Company Number:06914643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Hollyhock Barn, Eling Hermitage, Thatcham, Berkshire, England, RG18 9UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayflower Barn Wellhouse Farm, Eling Hermitage, Thatcham, England, RG18 9UH

Director26 May 2022Active
Foxglove Barn, 4 Wellhouse Farm Barns, Wellhouse Lane Hermitage, Thatcham, United Kingdom, RG18 9UH

Director12 January 2011Active
Foxglove Barn, 4 Wellhouse Farm Barns, Wellhouse Lane Hermitage, Thatcham, England, RG18 9UH

Director02 March 2023Active
14-18, City Road, Cardiff, CF24 3DL

Secretary26 May 2009Active
Hollyhock Barn, Eling Hermitage, Thatcham, England, RG18 9UH

Secretary10 May 2016Active
Takeley Manor, Upland Road, Epping, CM16 6PB

Secretary26 May 2009Active
Hollyhock Barn, Eling Hermitage, Thatcham, England, RG18 9UH

Director14 November 2016Active
2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS

Director26 May 2009Active
Takeley Manor, Upland Road, Epping Upland, Epping, CM16 6PB

Director26 May 2009Active

People with Significant Control

Ms Carole Marlow
Notified on:02 March 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Foxglove Barn, 4 Wellhouse Farm Barns, Thatcham, England, RG18 9UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Hugh David Greenwood
Notified on:20 May 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Hollyhock Barn, Wellhouse Lane, Thatcham, England, RG18 9UH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Notification of a person with significant control statement.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-07Officers

Appoint person director company with name date.

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2022-06-07Officers

Termination director company with name termination date.

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2022-06-07Officers

Termination secretary company with name termination date.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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