WELLBROOK COURT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 05847501 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2006 |
| Age | 17 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WELLBROOK COURT MANAGEMENT COMPANY LIMITED is an active private limited company with number 05847501. It was incorporated 17 years, 11 months, 7 days ago, on 15 June 2006. The company address is Managing Estates Ltd Riverside House Managing Estates Ltd Riverside House, Chester, CH4 8RQ, England.
Company Fillings
Accounts with accounts type dormant
Date: 21 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type dormant
Date: 21 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 02 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Termination director company with name termination date
Date: 07 Apr 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Kitchen
Termination date: 2022-02-22
Documents
Appoint corporate secretary company with name date
Date: 05 Mar 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Managing Estates Limited
Appointment date: 2022-01-01
Documents
Termination director company with name termination date
Date: 24 Feb 2022
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-23
Officer name: Andrew David Coates
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2022
Action Date: 17 Feb 2022
Category: Address
Type: AD01
New address: Managing Estates Ltd Riverside House River Lane Chester CH4 8RQ
Old address: Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Change date: 2022-02-17
Documents
Termination secretary company with name termination date
Date: 16 Feb 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hertford Company Secretaries Limited
Termination date: 2021-12-31
Documents
Accounts with accounts type dormant
Date: 20 Jul 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type dormant
Date: 20 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Jane Finn
Appointment date: 2019-12-16
Documents
Accounts with accounts type dormant
Date: 20 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ian Kitchen
Appointment date: 2019-06-17
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Susan Lesley Shufflebotham
Documents
Accounts with accounts type dormant
Date: 27 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type dormant
Date: 20 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type dormant
Date: 24 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-09
Officer name: Helen Robertson
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Accounts with accounts type dormant
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Andrew Savage
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-30
Officer name: Mr Andrew Coates
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Robertson
Appointment date: 2014-09-30
Documents
Appoint person director company with name date
Date: 20 Apr 2015
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Lesley Shufflebotham
Appointment date: 2014-09-30
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hertford Company Secretaries Limited
Appointment date: 2015-01-29
Documents
Termination secretary company with name termination date
Date: 06 Mar 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-29
Officer name: Andrew Savage
Documents
Accounts with accounts type dormant
Date: 08 Oct 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type dormant
Date: 12 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Accounts with accounts type dormant
Date: 24 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Change registered office address company with date old address
Date: 14 Sep 2012
Action Date: 14 Sep 2012
Category: Address
Type: AD01
Old address: C/O C/O Residential Management Group Rmg House Essex Road Hoddesdon United Kingdom
Change date: 2012-09-14
Documents
Termination director company with name
Date: 09 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter George
Documents
Change registered office address company with date old address
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Address
Type: AD01
Old address: C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR United Kingdom
Change date: 2012-01-06
Documents
Appoint person director company with name
Date: 22 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Savage
Documents
Accounts with accounts type dormant
Date: 14 Jul 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 15 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-15
Documents
Change registered office address company with date old address
Date: 15 Jun 2011
Action Date: 15 Jun 2011
Category: Address
Type: AD01
Old address: C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN United Kingdom
Change date: 2011-06-15
Documents
Accounts with accounts type dormant
Date: 11 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2010
Action Date: 15 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-15
Documents
Change registered office address company with date old address
Date: 22 Jun 2010
Action Date: 22 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-22
Old address: Unit 7 Harvard Court Winwick Quay Warrington Cheshire WA2 8LT
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 10 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 13/11/08\gbp si 1@1=1\gbp ic 21/22\
Documents
Legacy
Date: 06 Nov 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew savage
Documents
Legacy
Date: 03 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary ian bebbington
Documents
Legacy
Date: 26 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 15/06/08; full list of members
Documents
Legacy
Date: 24 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 18/07/08\gbp si 1@1=1\gbp ic 20/21\
Documents
Legacy
Date: 23 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 14/07/08\gbp si 1@1=1\gbp ic 19/20\
Documents
Legacy
Date: 23 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 14/07/08\gbp si 1@1=1\gbp ic 18/19\
Documents
Legacy
Date: 23 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 14/07/08\gbp si 1@1=1\gbp ic 17/18\
Documents
Accounts with accounts type dormant
Date: 24 Jun 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 19 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 09/06/08\gbp si 1@1=1\gbp ic 16/17\
Documents
Legacy
Date: 19 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 09/06/08\gbp si 1@1=1\gbp ic 15/16\
Documents
Legacy
Date: 19 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 09/06/08\gbp si 1@1=1\gbp ic 14/15\
Documents
Legacy
Date: 19 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 09/06/08\gbp si 1@1=1\gbp ic 13/14\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 12/13\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 11/12\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 10/11\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 9/10\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 8/9\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 7/8\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 6/7\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 5/6\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 4/5\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 3/4\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 2/3\
Documents
Legacy
Date: 16 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 02/03/08\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 16 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/07; full list of members; amend
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/06/07; full list of members
Documents
Legacy
Date: 16 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 03/08/06 from: fountain court 68 fountain street manchester greater manchester M2 2FB
Documents
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