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WILMOT HOUSE (MANAGEMENTS) LIMITED

Learn more about WILMOT HOUSE (MANAGEMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LIND ROAD, SUTON, SURREY, SM1 4PJ

WILMOT HOUSE (MANAGEMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00951957
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.11
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.09
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 120
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.02
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA SPEIDEL / 09/09/2013
Form type: CH01
Date: 2013.11.04
£2.95
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DIRECTOR APPOINTED MRS TINA ANN MEARS
Form type: AP01
Date: 2013.08.05
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.15
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APPOINTMENT TERMINATED, SECRETARY LILIAN WATERS
Form type: TM02
Date: 2012.06.06
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SECRETARY APPOINTED MRS SHEILA SPOOR
Form type: AP03
Date: 2012.06.06
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.26
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA SPEIDEL / 23/10/2009
Form type: CH01
Date: 2010.03.17
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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APPOINTMENT TERMINATED, DIRECTOR ESTELLE BEAUMONT
Form type: TM01
Date: 2009.11.02
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, 6 LIND ROAD, SUTON, SURREY, SM1 1PJ
Form type: 287
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 4 CLOWSER CLOSE, SUTTON, SURREY SM1 4TP
Form type: 287
Date: 2006.04.21
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.06
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/00
Form type: 363(287)
Date: 2000.11.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11

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Company directors and board members:

SHEILA SPOOR (current)
Secretary, 2012.06.01
6 LIND ROAD SUTON , SURREY
SM1 4PJ
TINA ANN MEARS (current)
Director, ACCOUNTS CLERK, 2013.07.03
2 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
ENGLAND
HELEN VICTORIA SPEIDEL (current)
Director, BUSINESS DEVT MANAGER, 2005.07.27
6 LIND ROAD SUTON , SURREY
SM1 4PJ
MARTIN BELL (resigned)
Secretary, 1996.06.09 - 1997.06.30
11 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
CAROLE ANNE GREENAWAY (resigned)
Secretary, COMPANY SECRETARY, 1998.06.01 - 2000.10.21
10 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
VERONICA PAMPHLET (resigned)
Secretary, 1997.08.15 - 1998.05.30
255 CHURCH HILL ROAD , CHEAM
SM3 8LB, SURREY
JAMES PAMPLETT (resigned)
Secretary, TAXATION SENIOR, 1993.01.27 - 1995.07.12
FLAT 12 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
KATHRYN ANN POST (resigned)
Secretary, 1991.11.07 - 1993.01.27
FLAT 8 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
KATHERINE SAXON (resigned)
Secretary, 1995.07.12 - 1996.06.09
FLAT 6 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
LILIAN WATERS (resigned)
Secretary, PROPERTY MANAGER, 2000.10.21 - 2012.06.06
51 CORNWALL ROAD , SUTTON
SM2 6DU, SURREY
ESTELLE BEAUMONT (resigned)
Director, PA, 2005.07.27 - 2009.10.19
9 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
MARTIN BELL (resigned)
Director, MANAGERIAL, 2002.05.29 - 2005.07.27
11 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
MARTIN BELL (resigned)
Director, PERSONNEL OFFICER, 1995.07.12 - 1996.06.09
11 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
NIKKI BORRETT (resigned)
Director, CIVIL SERVANT NON CLERICAL, 1998.06.01 - 2001.03.14
3 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
MARTIN NIGEL CROUCHER (resigned)
Director, CONSULTANT, 1998.06.01 - 2000.11.05
1 WILMOT HOUSE 32 EATON ROAD , SUTTON
SM2 5EF, SURREY
CAROLE ANNE GREENAWAY (resigned)
Director, SECRETARY, 1996.12.31 - 1998.05.30
10 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
CAROLE ANNE GREENAWAY (resigned)
Director, SECRETARY, 2001.03.14 - 2001.08.20
10 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
DAVID KEEN (resigned)
Director, COMPUTER OPERATIONS ANALYST, 1993.01.27 - 1995.07.12
FLAT 3 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
SHANTEE LALL (resigned)
Director, CATERING NHS, 1996.06.09 - 1998.04.30
FLAT 5 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
PHILIP PETER NICOLLS (resigned)
Director, EDITOR, 2004.07.01 - 2006.03.15
8 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
KATIE NUNN (resigned)
Director, OSTEOPATH, 1991.11.07 - 1993.01.27
FLAT 9 WILMOT HOUSE , SUTTON
SM2 5EF, SURREY
JAMES PAMPLETT (resigned)
Director, TAXATION SENIOR, 1991.11.07 - 1993.01.27
FLAT 12 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
KATHRYN ANN POST (resigned)
Director, 1993.01.27 - 1995.07.12
FLAT 8 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
WENDY RAWLINGS (resigned)
Director, MEDICAL SECRETARY, 1995.07.12 - 1996.12.12
FLAT 7 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY
CARMEN ROBERTS (resigned)
Director, SECRETARY, 2001.05.14 - 2004.07.16
UNIT 9 WILMOT HOUSE EATON ROAD , SUTTON
SM2 5EF, SURREY

Companies near to WILMOT HOUSE (MANAGEMENTS) ltd.

Information about the Private Limited Company WILMOT HOUSE (MANAGEMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data