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Wenleyfall Management Company Limited

Wenleyfall Management Company Limited is a dissolved company incorporated on 5 April 1988 with the registered office located in Royston, Hertfordshire. Wenleyfall Management Company Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02239723
Private limited company
Age
37 years
Incorporated 5 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tey House
Market Hill
Royston
SG8 9JN
England
Address changed on 31 Aug 2023 (2 years ago)
Previous address was C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
35
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Sep 1950
Director • Managing Director • British • Lives in UK • Born in Apr 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelbourne Place (Freehold) Limited
Miss Elisabeth Batteson, Miss Anne Dorothy Swift, and 1 more are mutual people.
Active
Danagrove Limited
Warmans 1859 Ltd is a mutual person.
Active
71 Warwick Avenue Limited
Warmans 1859 Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35
Decreased by £41.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35
Decreased by £41.57K (-100%)
Total Liabilities
£0
Decreased by £20.7K (-100%)
Net Assets
£35
Decreased by £20.87K (-100%)
Debt Ratio (%)
0%
Decreased by 49.76% (-100%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Derek Jonathan Lee Resigned
1 Year 11 Months Ago on 22 Sep 2023
Warmans 1859 Ltd Appointed
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Susan Lewis Resigned
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 7 Feb 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 28 Sep 2023
Appointment of Warmans 1859 Ltd as a secretary on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Derek Jonathan Lee as a secretary on 22 September 2023
Submitted on 22 Sep 2023
Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Tey House Market Hill Royston SG8 9JN on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Susan Lewis as a director on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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