Wenlock Terrace Management Company Limited

Company Name	Wenlock Terrace Management Company Limited
Company Status	Active
Company Number	02441151
Category	Private Limited Company
Incorporation Date	8 November 1989(34 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Roberts
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(2 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16c Wenlock Terrace York Yorks YO10 4DU

Director Name	Matthew John Morley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(8 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	16d Wenlock Terrace York YO10 4DU

Director Name	Ms Lena Barrett
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(26 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	16, Wenlock Terrace Wenlock Terrace York YO10 4DU

Director Name	Miss Samantha Judith Fish
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(32 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mr Stephen Lillford
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(33 years after company formation)
Appointment Duration	1 year, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	22 Whinfield Whinfield Adel Leeds LS16 6AB

Secretary Name	Dr Lena Bernice Barrett
Status	Current
Appointed	31 October 2022(33 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	25 March 2024(34 years, 4 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mr Gerard William Christopher Hallom
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1993)
Role	Lecturer
Correspondence Address	16b Wennoul Terrace Fulford York Yo1

Director Name	David Grady
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	30 years, 9 months (resigned 18 August 2022)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 16e Wenlock Terrace York Yorks YO1 4DU

Director Name	Barry Orpe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 March 1999)
Role	Electrician
Correspondence Address	174 Shipton Road Rawcliffe York YO3 6RY

Director Name	Mr Peter Anthony Dunsmore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1992)
Role	Life Inspector
Correspondence Address	16b Wennoul Terrace Fulford York N York YO1 4DU

Director Name	Ms Rita Travis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 1992)
Role	Clerk
Correspondence Address	16b Wennoul Terrace Fulford York N Yorks YO1 4DU

Secretary Name	Mr Gerard William Christopher Hallom
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	16b Wennoul Terrace Fulford York Yo1

Director Name	Mary Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(2 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 July 1999)
Role	Civic Engineer
Correspondence Address	1 Rose Cottage Castle Street Whittington Oswestry Salop SY11 4DF Wales

Director Name	Anna Katherine Hoad Reddick
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1997)
Role	Bookseller
Correspondence Address	16 Wenlock Terrace York Yorks YO1 4DU

Secretary Name	Anna Katherine Hoad Reddick
Nationality	British
Status	Resigned
Appointed	31 October 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1997)
Role	Bookseller
Correspondence Address	16 Wenlock Terrace York Yorks YO1 4DU

Secretary Name	John Roberts
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 October 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16c Wenlock Terrace York Yorks YO10 4DU

Director Name	Nicholas Mont Atton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 June 2004)
Role	Surveyor
Correspondence Address	16a Wenlock Terrace Fulford Road York North Yorkshire YO10 4DU

Director Name	Neil Edred Hunwick
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 2002)
Role	Kitchen Manager
Correspondence Address	16b Wenlock Terrace York North Yorkshire YO10 4DU

Director Name	Dr Peter John Lillford
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(12 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	20 Pavenham Road Carlton Bedfordshire MK43 7LS

Director Name	David Leonard Wilson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(14 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 13 November 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	86 Sherburn Street Cawood Selby North Yorkshire YO8 3SS

Secretary Name	Mr David Leonard Wilson
Status	Resigned
Appointed	07 October 2011(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2015)
Role	Company Director
Correspondence Address	86 Sherburn Street Cawood Selby North Yorkshire YO8 3SS

Secretary Name	Dr Peter John Lillford
Status	Resigned
Appointed	01 January 2016(26 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	20, Pavenham Road Pavenham Road Carlton Bedford MK43 7LS

Secretary Name	Mr Peter Bebb
Status	Resigned
Appointed	03 September 2021(31 years, 10 months after company formation)
Appointment Duration	12 months (resigned 29 August 2022)
Role	Company Director
Correspondence Address	Foss House Huntington Road York YO31 9BR

Location

Registered Address	4-6 Gillygate Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,887
Cash	£4,763

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

29 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (10 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (10 pages)
20 November 2016	Register inspection address has been changed from 86 Sherburn Street Cawood Selby North Yorkshire YO8 3SS United Kingdom to 20 Pavenham Road Carlton Bedford MK43 7LS (1 page)
20 November 2016	Register inspection address has been changed from 86 Sherburn Street Cawood Selby North Yorkshire YO8 3SS United Kingdom to 20 Pavenham Road Carlton Bedford MK43 7LS (1 page)
19 November 2016	Appointment of Ms Lena Barrett as a director on 1 January 2016 (2 pages)
19 November 2016	Appointment of Ms Lena Barrett as a director on 1 January 2016 (2 pages)
5 March 2016	Appointment of Dr Peter John Lillford as a secretary on 1 January 2016 (2 pages)
5 March 2016	Appointment of Dr Peter John Lillford as a secretary on 1 January 2016 (2 pages)
13 November 2015	Termination of appointment of David Leonard Wilson as a secretary on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of David Leonard Wilson as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of David Leonard Wilson as a director on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 86 Sherburn Street Cawood Selby North Yorkshire YO8 3SS to C/O Peter Lillford 16B Wenlock Terrace York YO10 4DU on 13 November 2015 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Registered office address changed from 86 Sherburn Street Cawood Selby North Yorkshire YO8 3SS to C/O Peter Lillford 16B Wenlock Terrace York YO10 4DU on 13 November 2015 (1 page)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (10 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (10 pages)
13 November 2015	Termination of appointment of David Leonard Wilson as a secretary on 13 November 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (10 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (10 pages)
3 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (10 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (10 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (10 pages)
28 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (10 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
6 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
5 December 2012	Registered office address changed from Flat 3 16 Wenlock Terrace Fulfordroad York YO10 4DU on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Flat 3 16 Wenlock Terrace Fulfordroad York YO10 4DU on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from Flat 3 16 Wenlock Terrace Fulfordroad York YO10 4DU on 5 December 2012 (1 page)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Register(s) moved to registered inspection location (1 page)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Appointment of Mr David Leonard Wilson as a secretary (2 pages)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Appointment of Mr David Leonard Wilson as a secretary (2 pages)
2 November 2011	Termination of appointment of John Roberts as a secretary (1 page)
2 November 2011	Termination of appointment of John Roberts as a secretary (1 page)
14 October 2011	Director's details changed for David Leonard Wilson on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for David Leonard Wilson on 14 October 2011 (2 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 November 2009	Director's details changed for David Grady on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for David Leonard Wilson on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter John Lillford on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Matthew John Morley on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for John Roberts on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Peter John Lillford on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for David Leonard Wilson on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for John Roberts on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Matthew John Morley on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Director's details changed for David Grady on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 November 2008	Return made up to 08/11/08; full list of members (5 pages)
17 November 2008	Return made up to 08/11/08; full list of members (5 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 December 2007	Return made up to 08/11/07; no change of members (8 pages)
17 December 2007	Return made up to 08/11/07; no change of members (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 December 2006	Return made up to 08/11/06; full list of members (9 pages)
10 December 2006	Return made up to 08/11/06; full list of members (9 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 December 2005	Return made up to 08/11/05; full list of members (9 pages)
5 December 2005	Return made up to 08/11/05; full list of members (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
19 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
19 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (4 pages)
5 January 2001	Full accounts made up to 31 March 2000 (4 pages)
2 November 2000	Return made up to 08/11/00; full list of members (8 pages)
2 November 2000	Return made up to 08/11/00; full list of members (8 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 March 2000	New director appointed (2 pages)
6 January 2000	Full accounts made up to 31 March 1999 (6 pages)
6 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 January 1999	Full accounts made up to 31 March 1998 (5 pages)
5 January 1999	Full accounts made up to 31 March 1998 (5 pages)
30 November 1998	Return made up to 08/11/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 363(288) ‐ Director's particulars changed (8 pages)
30 November 1998	Return made up to 08/11/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 363(288) ‐ Director's particulars changed (8 pages)
16 October 1998	Secretary resigned;director resigned (2 pages)
16 October 1998	Secretary resigned;director resigned (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
25 August 1998	Full accounts made up to 31 March 1997 (4 pages)
25 August 1998	Full accounts made up to 31 March 1997 (4 pages)
7 November 1997	Return made up to 08/11/97; full list of members (8 pages)
7 November 1997	Return made up to 08/11/97; full list of members (8 pages)
9 January 1997	Full accounts made up to 31 March 1996 (4 pages)
9 January 1997	Full accounts made up to 31 March 1996 (4 pages)
6 January 1997	Return made up to 08/11/96; full list of members (8 pages)
6 January 1997	Return made up to 08/11/96; full list of members (8 pages)
27 November 1995	Return made up to 08/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1995	Return made up to 08/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 November 1989	Incorporation (15 pages)
8 November 1989	Incorporation (15 pages)

Wenlock Terrace Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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