Wilnett Court Management Limited

Company Name	Wilnett Court Management Limited
Company Status	Active
Company Number	01294153
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 January 1977(47 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Christine Ann Callaghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(36 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Recruitment
Country of Residence	England
Correspondence Address	23 Bunbury Way Epsom Surrey KT17 4JP

Director Name	Miss Nicola Maureen McCarthy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(39 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Heathfield Park Drive Chadwell Heath Romford RM6 4FB

Director Name	Mr Dmitry Morgan
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(42 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wilnett Court High Road Romford Essex RM6 4HS

Director Name	Mrs Eve Winer
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Assistant Company Secretary
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mr Gobin Boolaky
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	State Manager
Correspondence Address	58 Queen Anne Street London W1M 9LA

Secretary Name	Mr Gobin Boolaky
Nationality	British
Status	Resigned
Appointed	15 June 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	58 Queen Anne Street London W1M 9LA

Director Name	David Graham Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 1993)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Timothy Neil Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Secretary Name	Timothy Neil Watts
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Director Name	Jerry Brooke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1997)
Role	Management Surveyor
Correspondence Address	112-114 Brent Street London NW4 2AY

Director Name	Mr Keith Ian Moss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(27 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2009)
Role	Electrician
Country of Residence	England
Correspondence Address	51 Park Road Brentwood Essex CM14 4TX

Director Name	Jean Rosemary Croft
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(27 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	4 Wilnet Court High Road Chadwell Heath Romford Essex RM6 4HS

Secretary Name	Michelle Mercieca
Nationality	British
Status	Resigned
Appointed	18 May 2004(27 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 November 2018)
Role	Book Keeper
Correspondence Address	715 Longbridge Road Dagenham Essex RM8 2DD

Director Name	Mr Andrew Paul Rayner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(32 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2013)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	6 The Chase Boreham Chelmsford CM3 3DY

Secretary Name	Caroline Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 1993(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 1997)
Correspondence Address	112-114 Brent Street London NW4 2AY

Secretary Name	Heath Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 June 2000)
Correspondence Address	63 High Road Bushey Heath Herts WD23 1EE

Director Name	Caroline Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 June 2004)
Correspondence Address	Hercules House 29-34 The Broadway Stanmore Middlesex HA7 4DJ

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 2004)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Location

Registered Address	900, Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

22 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 31 March 2022 (4 pages)
16 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
14 June 2022	Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 14 June 2022 (1 page)
23 November 2021	Micro company accounts made up to 31 March 2021 (4 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
17 September 2019	Appointment of Mr Dmitry Morgan as a director on 13 September 2019 (2 pages)
17 September 2019	Notification of Dmitry Morgan as a person with significant control on 13 September 2019 (2 pages)
3 July 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Michelle Mercieca as a secretary on 5 November 2018 (1 page)
11 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
9 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
13 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017 (1 page)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016	Appointment of Miss Nicola Maureen Mccarthy as a director on 3 October 2016 (2 pages)
6 October 2016	Termination of appointment of Jean Rosemary Croft as a director on 3 October 2016 (1 page)
6 October 2016	Termination of appointment of Jean Rosemary Croft as a director on 3 October 2016 (1 page)
6 October 2016	Appointment of Miss Nicola Maureen Mccarthy as a director on 3 October 2016 (2 pages)
8 July 2016	Annual return made up to 15 June 2016 no member list (4 pages)
8 July 2016	Annual return made up to 15 June 2016 no member list (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 June 2015	Annual return made up to 15 June 2015 no member list (4 pages)
18 June 2015	Annual return made up to 15 June 2015 no member list (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 15 June 2014 no member list (4 pages)
11 July 2014	Annual return made up to 15 June 2014 no member list (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Appointment of Christine Ann Callaghan as a director on 4 September 2013 (3 pages)
6 November 2013	Appointment of Christine Ann Callaghan as a director on 4 September 2013 (3 pages)
6 November 2013	Termination of appointment of Andrew Rayner as a director on 4 September 2013 (2 pages)
6 November 2013	Appointment of Christine Ann Callaghan as a director on 4 September 2013 (3 pages)
6 November 2013	Termination of appointment of Andrew Rayner as a director on 4 September 2013 (2 pages)
6 November 2013	Termination of appointment of Andrew Rayner as a director on 4 September 2013 (2 pages)
8 July 2013	Annual return made up to 15 June 2013 no member list (4 pages)
8 July 2013	Director's details changed for Chailman Andrew Rayner on 6 June 2013 (3 pages)
8 July 2013	Annual return made up to 15 June 2013 no member list (4 pages)
8 July 2013	Director's details changed for Chailman Andrew Rayner on 6 June 2013 (3 pages)
8 July 2013	Director's details changed for Chailman Andrew Rayner on 6 June 2013 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Annual return made up to 15 June 2012 no member list (4 pages)
19 June 2012	Annual return made up to 15 June 2012 no member list (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 June 2011	Annual return made up to 15 June 2011 no member list (4 pages)
20 June 2011	Annual return made up to 15 June 2011 no member list (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Annual return made up to 15 June 2010 no member list (3 pages)
9 July 2010	Annual return made up to 15 June 2010 no member list (3 pages)
20 April 2010	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 20 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Annual return made up to 15/06/09 (2 pages)
23 June 2009	Annual return made up to 15/06/09 (2 pages)
27 May 2009	Director's change of particulars / jean emery / 14/04/2009 (1 page)
27 May 2009	Director appointed andrew paul rayner (2 pages)
27 May 2009	Appointment terminated director keith moss (1 page)
27 May 2009	Appointment terminated director keith moss (1 page)
27 May 2009	Director's change of particulars / jean emery / 14/04/2009 (1 page)
27 May 2009	Director appointed andrew paul rayner (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 June 2008	Annual return made up to 15/06/08 (2 pages)
25 June 2008	Annual return made up to 15/06/08 (2 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007	Annual return made up to 15/06/07 363(288) ‐ Director's particulars changed (4 pages)
11 July 2007	Annual return made up to 15/06/07 363(288) ‐ Director's particulars changed (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
11 September 2006	Annual return made up to 15/06/06 363(288) ‐ Secretary's particulars changed (4 pages)
11 September 2006	Annual return made up to 15/06/06 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Registered office changed on 04/02/06 from: 4 wilnet court high road chadwell heath RM6 4HS (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Registered office changed on 04/02/06 from: 4 wilnet court high road chadwell heath RM6 4HS (1 page)
17 June 2005	Annual return made up to 15/06/05 363(287) ‐ Registered office changed on 17/06/05 (4 pages)
17 June 2005	Annual return made up to 15/06/05 363(287) ‐ Registered office changed on 17/06/05 (4 pages)
14 July 2004	Annual return made up to 15/06/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
14 July 2004	Annual return made up to 15/06/04 363(288) ‐ Secretary resigned;director resigned (5 pages)
6 July 2004	Annual return made up to 15/06/03 (3 pages)
6 July 2004	Annual return made up to 15/06/03 (3 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 May 2004	Registered office changed on 27/05/04 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 193 sparrows herne bushey watford hertfordshire WD2 1AJ (1 page)
27 May 2004	New director appointed (2 pages)
21 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 July 2002	Annual return made up to 15/06/02 (3 pages)
2 July 2002	Annual return made up to 15/06/02 (3 pages)
26 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
26 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
20 June 2001	Annual return made up to 15/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 June 2001	Annual return made up to 15/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 October 2000	Full accounts made up to 31 March 2000 (5 pages)
17 October 2000	Full accounts made up to 31 March 2000 (5 pages)
17 July 2000	Annual return made up to 15/06/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/07/00 (3 pages)
17 July 2000	Annual return made up to 15/06/00 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/07/00 (3 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
12 July 1999	Annual return made up to 15/06/99 (4 pages)
12 July 1999	Annual return made up to 15/06/99 (4 pages)
12 July 1999	Annual return made up to 15/06/98 (4 pages)
12 July 1999	Annual return made up to 15/06/98 (4 pages)
2 December 1998	Full accounts made up to 31 March 1998 (5 pages)
2 December 1998	Full accounts made up to 31 March 1998 (5 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
29 October 1997	Full accounts made up to 31 March 1997 (5 pages)
29 October 1997	Full accounts made up to 31 March 1997 (5 pages)
5 July 1997	Annual return made up to 15/06/97 (4 pages)
5 July 1997	Annual return made up to 15/06/97 (4 pages)
15 July 1996	Full accounts made up to 31 March 1996 (5 pages)
15 July 1996	Full accounts made up to 31 March 1996 (5 pages)
30 June 1996	Annual return made up to 15/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Annual return made up to 15/06/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 July 1995	Annual return made up to 15/06/95 (4 pages)
12 July 1995	Annual return made up to 15/06/95 (4 pages)
16 May 1995	Full accounts made up to 28 February 1995 (5 pages)
16 May 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
16 May 1995	Full accounts made up to 28 February 1995 (5 pages)
16 May 1995	Accounting reference date extended from 28/02 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 January 1977	Incorporation (15 pages)
13 January 1977	Incorporation (15 pages)

Wilnett Court Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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