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WENDOVER COURT COMPANY (ACTON) LIMITED

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

This company is commonly known as Wendover Court Company (acton) Limited. The company was founded 30 years ago and was given the registration number 02861104. The firm's registered office is in WOKINGHAM. You can find them at Market Chambers, 3-4 Market Place, Wokingham, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WENDOVER COURT COMPANY (ACTON) LIMITED
Company Number:02861104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1993
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England, RG40 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Corporate Secretary15 December 2008Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director23 September 2003Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director17 January 2009Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director06 June 2002Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director13 October 2011Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director29 May 2013Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 October 1993Active
Glebe Croft, Fingest, Henley On Thames, RG9 6QF

Secretary18 December 2001Active
2 St Peters Way, Harlington, Hayes, UB3 5AB

Secretary09 December 1999Active
23 Wendover Court, Western Avenue Acton, London, W3 0TG

Secretary01 April 1994Active
Goldhawk Studios, Zero Stowe Road, London, W12 8BN

Secretary28 June 2006Active
The Cedars 84a Lynton Road, London, W3 9HW

Secretary22 November 1998Active
36 Wendover Court, Western Avenue Acton, London, W3 0TG

Director11 October 1993Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 October 1993Active
Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL

Director13 October 2011Active
44 Wendover Court, Western Avenue, London, W3 0TG

Director21 September 2000Active
14 Convent Gardens, Ealing, London, W5 4UT

Director13 October 2006Active
39 Seward Road, Hanwell, London, W7 2JS

Director09 December 1999Active
20 Eastleigh Avenue, South Harrow, HA2 0UF

Director21 September 2000Active
35 Wendover Court, Western Avenue, London, W3 0TG

Director21 September 2000Active
22 Thorpe Hall, Eaton Rise Ealing, London, W5 2HB

Director11 October 1993Active
Flat 2 Wendover Court, Acton, London, W3 0TG

Director13 October 2006Active
2 Wendover Court, Western Avenue, Acton London, W3 0TG

Director21 September 2000Active
27 Westcroft Square, London, W6 0TD

Director21 September 2000Active
12 Wendover Court, Western Avenue, London, W3 0TG

Director21 September 2000Active
1 Wendover Court, Western Avenue, Acton, W3 0TG

Director21 September 2000Active
1 New Crescent Yard, Acton Lane, London, NW10 8SJ

Director10 December 2001Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type micro entity.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-03-22Officers

Termination director company with name termination date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-23Officers

Change corporate secretary company with change date.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-03-18Address

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

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-08-31Officers

Appoint person director company with name date.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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