Wiles Court Management Limited

Company Name	Wiles Court Management Limited
Directors	Stephen David Collings and Angela Joy Thompson
Company Status	Active
Company Number	02909311
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 2 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	Mr Stephen David Collings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(19 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Factory Worker
Country of Residence	England
Correspondence Address	Suite 12, McMillan House 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Miss Angela Joy Thompson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(20 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 12, McMillan House 6 Wolfreton Drive Anlaby Hull HU10 7BY

Director Name	Mrs Audrey Jewitt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Housewife/Cd
Country of Residence	England
Correspondence Address	8 New Walk North Ferriby North Humberside HU14 3AJ

Director Name	Mr Geoffrey Charles Jewitt
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	8 New Walk North Ferriby North Humberside HU14 3AJ

Secretary Name	Mr Geoffrey Charles Jewitt
Nationality	British
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	8 New Walk North Ferriby North Humberside HU14 3AJ

Director Name	David Doig
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(2 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 November 2007)
Role	Safety Advisor
Correspondence Address	4 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA

Director Name	Mandy Scott
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2000)
Role	Medical Laboratory Scientific
Correspondence Address	3 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA

Director Name	Miss Angela Joy Thompson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1996(2 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 April 2012)
Role	Senior Administrator
Country of Residence	England
Correspondence Address	Cilani 10 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA

Secretary Name	Mandy Scott
Nationality	British
Status	Resigned
Appointed	18 May 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1999)
Role	Medical Laboratory Scientific
Correspondence Address	3 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA

Secretary Name	Miss Angela Joy Thompson
Nationality	British
Status	Resigned
Appointed	01 July 1999(5 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 April 2012)
Role	Senior Administrator
Country of Residence	England
Correspondence Address	C/O Cilani 10 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA

Director Name	Linda Myers
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2000(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 2002)
Role	Caretaker
Correspondence Address	15 Norwood Beverley North Humberside HU17 9ET

Director Name	Julie Ann Miller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2005)
Role	Dental Nurse
Correspondence Address	1 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA

Director Name	Mr Stephen David Collings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2005(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 April 2012)
Role	Factory Operative
Country of Residence	England
Correspondence Address	3 Wiles Court Flemingate Beverley North Humberside HU17 0NA

Director Name	Matthew Charles Dominey
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2008(14 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 07 March 2018)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA

Secretary Name	Mr Matthew Dominey
Status	Resigned
Appointed	18 March 2013(19 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	79 Beverley Road Hull HU3 1XR

Secretary Name	Mr Johannes Van Nieuwkerk
Status	Resigned
Appointed	24 November 2017(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	79 Beverley Road Hull HU3 1XR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Suite 12, McMillan House 6 Wolfreton Drive Anlaby Hull HU10 7BY
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull

Financials

Year	2013
Turnover	£1,900
Net Worth	£10
Current Liabilities	£3,017

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months, 2 weeks ago)
Next Return Due	15 March 2025 (10 months from now)

Filing History

7 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 March 2018	Termination of appointment of Matthew Charles Dominey as a director on 7 March 2018 (1 page)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
6 December 2017	Termination of appointment of Matthew Dominey as a secretary on 24 November 2017 (1 page)
6 December 2017	Termination of appointment of Matthew Dominey as a secretary on 24 November 2017 (1 page)
6 December 2017	Appointment of Mr Johannes Van Nieuwkerk as a secretary on 24 November 2017 (2 pages)
6 December 2017	Appointment of Mr Johannes Van Nieuwkerk as a secretary on 24 November 2017 (2 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (6 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (6 pages)
13 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10 (6 pages)
17 November 2014	Appointment of Miss Angela Joy Thompson as a director on 14 October 2014 (2 pages)
17 November 2014	Appointment of Miss Angela Joy Thompson as a director on 14 October 2014 (2 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Appointment of Mr Matthew Dominey as a secretary (2 pages)
24 April 2014	Appointment of Mr Matthew Dominey as a secretary (2 pages)
7 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10 (5 pages)
7 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10 (5 pages)
14 August 2013	Appointment of Mr Stephen David Collings as a director (2 pages)
14 August 2013	Appointment of Mr Stephen David Collings as a director (2 pages)
4 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 March 2013	Registered office address changed from C/O Cilani 10 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA on 18 March 2013 (1 page)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Registered office address changed from C/O Cilani 10 Wiles Court Flemingate Beverley East Yorkshire HU17 0NA on 18 March 2013 (1 page)
5 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 April 2012	Termination of appointment of Angela Thompson as a secretary (1 page)
4 April 2012	Termination of appointment of Angela Thompson as a secretary (1 page)
3 April 2012	Termination of appointment of Stephen Collings as a director (1 page)
3 April 2012	Termination of appointment of Angela Thompson as a director (1 page)
3 April 2012	Termination of appointment of Stephen Collings as a director (1 page)
3 April 2012	Termination of appointment of Angela Thompson as a director (1 page)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (6 pages)
12 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 March 2011	Secretary's details changed for Angela Joy Thompson on 21 March 2011 (1 page)
21 March 2011	Director's details changed for Angela Joy Thompson on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Stephen David Collings on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Stephen David Collings on 21 March 2011 (2 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Director's details changed for Angela Joy Thompson on 21 March 2011 (2 pages)
21 March 2011	Director's details changed for Matthew Charles Dominey on 21 March 2011 (2 pages)
21 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Director's details changed for Matthew Charles Dominey on 21 March 2011 (2 pages)
21 March 2011	Secretary's details changed for Angela Joy Thompson on 21 March 2011 (1 page)
28 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (15 pages)
28 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (15 pages)
26 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 April 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
30 April 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
16 April 2009	Return made up to 17/03/09; no change of members (10 pages)
16 April 2009	Return made up to 17/03/09; no change of members (10 pages)
10 June 2008	Director appointed matthew charles dominey (2 pages)
10 June 2008	Director appointed matthew charles dominey (2 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 April 2008	Return made up to 17/03/08; change of members (7 pages)
22 April 2008	Return made up to 17/03/08; change of members (7 pages)
14 April 2008	Appointment terminated director david doig (1 page)
14 April 2008	Appointment terminated director david doig (1 page)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 July 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 June 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 April 2005	Return made up to 17/03/05; full list of members (11 pages)
7 April 2005	Return made up to 17/03/05; full list of members (11 pages)
2 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
2 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
1 April 2004	Return made up to 17/03/04; full list of members (11 pages)
1 April 2004	Return made up to 17/03/04; full list of members (11 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 April 2003	Return made up to 17/03/03; full list of members (12 pages)
30 April 2003	Return made up to 17/03/03; full list of members (12 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
15 April 2002	Return made up to 17/03/02; full list of members (13 pages)
15 April 2002	Return made up to 17/03/02; full list of members (13 pages)
17 May 2001	Full accounts made up to 31 March 2001 (7 pages)
17 May 2001	Full accounts made up to 31 March 2001 (7 pages)
27 March 2001	Return made up to 17/03/01; full list of members (11 pages)
27 March 2001	Return made up to 17/03/01; full list of members (11 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 March 2000 (7 pages)
10 May 2000	Full accounts made up to 31 March 2000 (7 pages)
22 March 2000	Return made up to 17/03/00; full list of members (11 pages)
22 March 2000	Return made up to 17/03/00; full list of members (11 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Secretary resigned (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 3 wiles court flemingate beverley east yorkshire HU17 0NA (1 page)
12 July 1999	New secretary appointed (2 pages)
12 July 1999	Registered office changed on 12/07/99 from: 3 wiles court flemingate beverley east yorkshire HU17 0NA (1 page)
14 May 1999	Full accounts made up to 31 March 1999 (7 pages)
14 May 1999	Full accounts made up to 31 March 1999 (7 pages)
25 March 1999	Return made up to 17/03/99; full list of members (6 pages)
25 March 1999	Return made up to 17/03/99; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 March 1998 (7 pages)
27 May 1998	Full accounts made up to 31 March 1998 (7 pages)
12 March 1998	Return made up to 17/03/98; full list of members (6 pages)
12 March 1998	Return made up to 17/03/98; full list of members (6 pages)
20 May 1997	Full accounts made up to 31 March 1997 (11 pages)
20 May 1997	Full accounts made up to 31 March 1997 (11 pages)
17 March 1997	Return made up to 17/03/97; full list of members (6 pages)
17 March 1997	Return made up to 17/03/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
21 June 1996	Registered office changed on 21/06/96 from: unit 9 fleet business park itlings lane hessle north humberside HU13 9LY (1 page)
21 June 1996	Registered office changed on 21/06/96 from: unit 9 fleet business park itlings lane hessle north humberside HU13 9LY (1 page)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
3 June 1996	Secretary resigned;director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Return made up to 17/03/96; full list of members (6 pages)
22 May 1996	Return made up to 17/03/96; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Wiles Court Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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