Wenleyfall Management Company Limited

General information

Name:

Wenleyfall Management Company Ltd

Office Address:

Tey House Market Hill SG8 9JN Royston

End of financial year: 31 December

Description

Data updated on: 01-11-2023

This company operates as Wenleyfall Management Company Limited. This firm was started thirty six years ago and was registered under 02239723 as its registration number. This particular head office of the company is registered in Royston. You may visit it at Tey House, Market Hill. The enterprise's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. Sat, 31st Dec 2022 is the last time account status updates were filed.

Anne S. and Elisabeth B. are the firm's directors and have been expanding the company for thirteen years. At least one secretary in this firm is a limited company: Warmans 1859 Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	21 415	70 230	88 424	105 005	128 553	41 514
Current Assets	38 891	75 422	93 589	118 101	142 688	41 607
Debtors	17 476	5 192	5 165	13 096	14 135	93
Other Debtors	17 236	5 192	5 165	13 096	14 135	93

Other Financial Data
Creditors	22 048	34 303	35 795	33 114	43 178	20 702
Net Current Assets Liabilities	16 843	41 119	57 794	84 987	99 510	20 905
Other Creditors	22 048	34 303	35 795	33 114	32 603	20 392
Profit Loss		24 276	16 675
Total Assets Less Current Liabilities	16 843	41 119	57 794	84 987	99 510	20 905
Trade Debtors Trade Receivables	240
Trade Creditors Trade Payables					10 575	310

Company staff

Warmans 1859 Ltd

Role: Corporate Secretary

Appointed: 22 September 2023

Address: Market Hill, Royston, SG8 9JN, England

Latest update: 31 January 2024

Anne S.

Role: Director

Appointed: 15 November 2011

Latest update: 31 January 2024

Elisabeth B.

Role: Director

Appointed: 27 November 2000

Latest update: 31 January 2024

Franco P.

Role: Director

Appointed: 24 October 2018

Resigned: 24 June 2020

Latest update: 31 January 2024

Susan L.

Role: Director

Appointed: 24 October 2018

Resigned: 05 June 2023

Latest update: 31 January 2024

Derek L.

Role: Secretary

Appointed: 01 April 2010

Resigned: 22 September 2023

Latest update: 31 January 2024

Carol S.

Role: Director

Appointed: 21 October 2008

Resigned: 01 April 2019

Latest update: 31 January 2024

Anne R.

Role: Director

Appointed: 21 October 2008

Resigned: 04 August 2015

Latest update: 31 January 2024

Isabel G.

Role: Director

Appointed: 16 October 2007

Resigned: 10 October 2008

Latest update: 31 January 2024

Elisabeth B.

Role: Secretary

Appointed: 26 July 2004

Resigned: 01 April 2010

Latest update: 31 January 2024

Haywards Property Services Limited

Role: Secretary

Appointed: 01 April 2004

Resigned: 26 July 2004

Latest update: 31 January 2024

Paul E.

Role: Director

Appointed: 14 November 2002

Resigned: 22 October 2009

Latest update: 31 January 2024

Taskfine Management Limited

Role: Secretary

Appointed: 11 September 2002

Resigned: 02 April 2004

Latest update: 31 January 2024

Robert K.

Role: Director

Appointed: 27 November 2000

Resigned: 08 June 2007

Latest update: 31 January 2024

Gloria C.

Role: Director

Appointed: 25 October 1999

Resigned: 10 December 2001

Latest update: 31 January 2024

Stuart C.

Role: Director

Appointed: 16 December 1998

Resigned: 27 November 2000

Latest update: 31 January 2024

David M.

Role: Secretary

Appointed: 15 January 1997

Resigned: 11 September 2002

Latest update: 31 January 2024

Petra B.

Role: Director

Appointed: 09 December 1996

Resigned: 10 December 2001

Latest update: 31 January 2024

David B.

Role: Director

Appointed: 09 December 1996

Resigned: 01 September 2000

Latest update: 31 January 2024

Peter B.

Role: Director

Appointed: 09 December 1996

Resigned: 08 December 2003

Latest update: 31 January 2024

Sheila O.

Role: Director

Appointed: 30 November 1993

Resigned: 09 December 1996

Latest update: 31 January 2024

Margarethe B.

Role: Director

Appointed: 08 December 1992

Resigned: 09 December 1996

Latest update: 31 January 2024

Sidney B.

Role: Director

Appointed: 08 December 1992

Resigned: 28 September 1993

Latest update: 31 January 2024

Haywards Property Services Limited

Role: Director

Appointed: 08 December 1992

Resigned: 25 October 1999

Latest update: 31 January 2024

Haywards Property Services Limited

Role: Secretary

Appointed: 08 December 1992

Resigned: 15 January 1997

Latest update: 31 January 2024

John W.

Role: Director

Appointed: 31 October 1991

Resigned: 08 December 1992

Latest update: 31 January 2024

Kevin W.

Role: Director

Appointed: 31 October 1991

Resigned: 08 December 1992

Latest update: 31 January 2024

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
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Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
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Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 (AA)
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
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Annual return with full list of company shareholders, made up to Saturday 31st October 2015 (AR01)
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Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
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Annual return with full list of company shareholders, made up to Friday 31st October 2014 (AR01)
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Annual return with full list of company shareholders, made up to Thursday 31st October 2013 (AR01)
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Data of total exemption small company accounts made up to Monday 31st December 2012 (AA)
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Annual return with full list of company shareholders, made up to Wednesday 31st October 2012 (AR01)
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Data of total exemption small company accounts made up to Saturday 31st December 2011 (AA)
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Annual return with full list of company shareholders, made up to Monday 31st October 2011 (AR01)
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Data of total exemption small company accounts made up to Friday 31st December 2010 (AA)
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Annual return with full list of company shareholders, made up to Sunday 31st October 2010 (AR01)
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Data of total exemption small company accounts made up to Thursday 31st December 2009 (AA)
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Annual return with full list of company shareholders, made up to Saturday 31st October 2009 (AR01)
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Data of total exemption small company accounts made up to Wednesday 31st December 2008 (AA)
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Period up to Monday 1st December 2008 - Annual return with full member list (363a)
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Data of total exemption small company accounts made up to Monday 31st December 2007 (AA)
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Period up to Friday 23rd November 2007 - Annual return with full member list (363s)
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Data of total exemption small company accounts made up to Sunday 31st December 2006 (AA)
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Period up to Tuesday 21st November 2006 - Annual return with full member list (363s)
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Data of total exemption small company accounts made up to Saturday 31st December 2005 (AA)
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Period up to Thursday 1st December 2005 - Annual return with full member list (363s)
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Data of total exemption small company accounts made up to Friday 31st December 2004 (AA)
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Period up to Thursday 25th November 2004 - Annual return with full member list (363s)
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Data of total exemption small company accounts made up to Wednesday 31st December 2003 (AA)
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Period up to Monday 15th December 2003 - Annual return with full member list (363s)
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Data of total exemption small company accounts made up to Tuesday 31st December 2002 (AA)
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Period up to Tuesday 24th December 2002 - Annual return with full member list (363s)
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Small company accounts for the period up to Monday 31st December 2001 (AA)
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Period up to Tuesday 8th January 2002 - Annual return with full member list (363s)
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Small company accounts for the period up to Sunday 31st December 2000 (AA)
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Period up to Thursday 23rd November 2000 - Annual return with full member list (363s)
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Small company accounts for the period up to Friday 31st December 1999 (AA)
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Period up to Wednesday 3rd November 1999 - Annual return with full member list (363s)
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Full accounts data made up to Thursday 31st December 1998 (AA)
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Period up to Thursday 3rd December 1998 - Annual return with full member list (363s)
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Full accounts data made up to Wednesday 31st December 1997 (AA)
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Period up to Wednesday 3rd December 1997 - Annual return with full member list (363s)
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Full accounts data made up to Tuesday 31st December 1996 (AA)
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Period up to Monday 2nd December 1996 - Annual return with full member list (363s)
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Annual return drawn up to Monday 2nd December 1996 (Director's particulars changed) (363(288))

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Full accounts data made up to Sunday 31st December 1995 (AA)
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Period up to Monday 20th November 1995 - Annual return with full member list (363s)
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Full accounts data made up to Saturday 31st December 1994 (AA)
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Period up to Wednesday 30th November 1994 - Annual return with full member list (363s)
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Small company accounts for the period up to Friday 31st December 1993 (AA)
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Small company accounts for the period up to Thursday 31st December 1992 (AA)
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Accounting reference date shortened from 31/03 to 31/12 (225(1))
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Full accounts data made up to Tuesday 31st March 1992 (AA)
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Period up to Monday 30th November 1992 - Annual return with full member list (363s)
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Full accounts data made up to Sunday 31st March 1991 (AA)
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Period up to Tuesday 25th February 1992 - Annual return with full member list (363a)
filed on: 25th, February 1992

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Small company accounts for the period up to Saturday 31st March 1990 (AA)
filed on: 27th, June 1991

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Period up to Thursday 27th June 1991 - Annual return with full member list (363a)
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Small company accounts for the period up to Friday 31st March 1989 (AA)
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