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WENSLEYBEACH LIMITED

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

This company is commonly known as Wensleybeach Limited. The company was founded 35 years ago and was given the registration number 02385383. The firm's registered office is in . You can find them at 75 Haverhill Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:WENSLEYBEACH LIMITED
Company Number:02385383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:75 Haverhill Road, London, SW12 0HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75a, Haverhill Road, London, England, SW12 0HE

Director20 April 2018Active
75, Haverhill Road, London, England, SW12 0HE

Director20 April 2018Active
75 Haverhill Road, Balham, London, SW12 0HE

Secretary20 July 1994Active
75 Haverhill Road, London, SW12 0HE

Secretary18 August 2000Active
75 Haverhill Road, London, SW12 0HE

Secretary-Active
75 Haverhill Road, Balham, London, SW12 0HE

Director20 July 1994Active
75a Haverhill Road, London, SW12 0HE

Director-Active
75a Haverhill Road, London, SW12 0HE

Director04 July 2007Active
75 Haverhill Road, London, SW12 0HE

Director18 August 2000Active
75a Haverhill Road, London, SW12 0HE

Director12 January 1996Active
75 Haverhill Road, London, SW12 0HE

Director-Active

People with Significant Control

Mr William Kenneth Twemlow
Notified on:20 April 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:75, Haverhill Road, London, England, SW12 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harriet Jane Watson Twemlow
Notified on:20 April 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:75, Haverhill Road, London, England, SW12 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick John Lavallin Cunningham
Notified on:20 April 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:75a, Haverhill Road, London, England, SW12 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Camilla Ann Sybilla Cannon
Notified on:20 April 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:75a, Haverhill Road, London, England, SW12 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Gerard Mulholland
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Norton Rose Fulbright Llp, 3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type dormant.

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2024-05-17Confirmation statement

Confirmation statement with no updates.

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2024-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type dormant.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-12-01Accounts

Accounts with accounts type dormant.

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2018-09-17Miscellaneous

Legacy.

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2018-09-03Persons with significant control

Change to a person with significant control.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-29Officers

Termination director company with name termination date.

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