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Wendover House Management Limited

Wendover House Management Limited is an active company incorporated on 17 February 1995 with the registered office located in London, Greater London. Wendover House Management Limited was registered 30 years ago.
Status
Active
Active since 14 years ago
Company No
03023068
Private limited company
Age
30 years
Incorporated 17 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
87 York Street 87, York Street
London
London
W1H 4QB
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
1
Director • Teacher • British • Lives in UK • Born in Jul 1966
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Chine Lodge Limited
Rendall And Rittner Limited is a mutual person.
Active
Adastral Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Waterman Quay (First) Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£17.85K
Increased by £1.26K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£20.53K
Decreased by £84 (-0%)
Total Liabilities
-£600
Decreased by £630 (-51%)
Net Assets
£19.93K
Increased by £546 (+3%)
Debt Ratio (%)
3%
Decreased by 3.04% (-51%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Miss Angie Wright Appointed
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Rendall and Rittner Limited Resigned
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Paul Llewellyn Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 17 February 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 87 York Street 87, York Street London London W1H 4QB on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Miss Angie Wright as a secretary on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Rendall and Rittner Limited as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 22 Mar 2024
Termination of appointment of Paul Llewellyn as a director on 1 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 24 March 2022
Submitted on 7 Mar 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 2 Mar 2023
Repayment History
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