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WYNDHAM MANAGEMENT LIMITED

Learn more about WYNDHAM MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 QUEEN'S GATE GARDENS, SOUTH KENSINGTON, LONDON, SW7 5NF

WYNDHAM MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01066536
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.28
Form type: LATEST SOC
Document description: 28/12/15 STATEMENT OF CAPITAL;GBP 5006
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DIRECTOR APPOINTED MS JAN LAILEY
Form type: AP01
Date: 2015.12.28
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES
Form type: TM01
Date: 2015.02.16
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, 53 QUEENS GATE GDNS, LONDON, SW7 5NF
Form type: AD01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE JENNEY / 29/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HILLS / 29/12/2009
Form type: CH01
Date: 2009.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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NC INC ALREADY ADJUSTED, 03/02/92
Form type: 123
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
S252,S366A 03/02/92
Form type: ERES13
Date: 1993.01.07
Child documents:
Document type: ANNOTATION
Date: 1993.01.07
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11

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Company directors and board members:

SIMON MARK HILLS (current)
Secretary, 1990.12.29
53 QUEENS GATE GARDENS SOUTH KENSINGTON , LONDON
SW7 5NF
SIMON MARK HILLS (current)
Director, BANKER, 1990.12.29
53 QUEENS GATE GARDENS SOUTH KENSINGTON , LONDON
SW7 5NF
BRIAN GEORGE JENNEY (current)
Director, RETIRED, 2001.03.14
53 QUEENS GATE GARDENS , LONDON
SW7 5NF
JAN LAILEY (current)
Director, RETIRED, 2015.08.27
53 QUEEN'S GATE GARDENS SOUTH KENSINGTON , LONDON
SW7 5NF
MICHAEL HANES (resigned)
Director, 2001.03.14 - 2015.01.12
FLAT 2 53 QUEENS GATE GARDENS , LONDON
SW7 5NF
AGOTA SEKERS (resigned)
Director, RETIRED, 1990.12.29 - 2001.01.21
53 QUEENS GATE GARDENS SOUTH KENSINGTON , LONDON
SW7 5NF
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,900 - 3.33 % £ 3,000
Tangible Fixed Assets £ 2,900 - 3.33 % £ 3,000
Current Assets £ 4,297 + 2.29 % £ 4,201
Tangible Fixed Assets Depreciation £ 2,100 + 5 % £ 2,000
Shareholder Funds £ 6,780 - 0.88 % £ 6,840
Profit Loss Account Reserve £ 1,774 - 3.27 % £ 1,834
Called Up Share Capital £ 5,006 £ 5,006
Net Assets Liabilities Including Pension Asset Liability £ 6,780 - 0.88 % £ 6,840
Total Assets Less Current Liabilities £ 6,780 - 0.88 % £ 6,840
Net Current Assets Liabilities £ 3,880 + 1.04 % £ 3,840
Creditors Due Within One Year £ 417 + 15.51 % £ 361
Cash Bank In Hand £ 4,297 + 2.29 % £ 4,201
Tangible Fixed Assets Cost Or Valuation £ 5,000 £ 5,000

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Information about the Private Limited Company WYNDHAM MANAGEMENT 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: 2016.07.22. Reload the data