Walsingham House Residents Company Limited

Company Name	Walsingham House Residents Company Limited
Company Status	Active
Company Number	03553615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1998(26 years 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 Kevin David Mentel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Head Of Design
Country of Residence	England
Correspondence Address	8 Walsingham House Forest View London E4 7AX

Director Name	Mr Derek John Feeney
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Irish
Status	Current
Appointed	16 September 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Walsingham House 27 Forest View Chingford London E4 7AX

Director Name	Mr Peter James Townsend
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2023(25 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	12 Walsingham House 27 Forest View London E4 7AX

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Director Name	Tiffany Louise Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 20 September 1999)
Role	Sales Manager
Correspondence Address	58 Golf Links Road Ferndown Dorset BH22 8BZ

Director Name	Mr Jeffrey Christopher Hayes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Yolands Bury Road Sewardstonebury London E4 7QL

Director Name	Rene Hayes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2000)
Role	Housewife
Correspondence Address	Yolands Bury Road London E4 7QL

Secretary Name	Mrs Constance Vera Webber
Nationality	British
Status	Resigned
Appointed	20 September 1999(1 year, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2000)
Role	Company Director
Correspondence Address	28 Mount View Road North Chingford London E4 7EF

Director Name	William McNamara
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(2 years after company formation)
Appointment Duration	11 months (resigned 27 March 2001)
Role	Representative
Correspondence Address	11 Walsingham House 27 Forest View London E4 7AX

Director Name	William McNamara
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(2 years after company formation)
Appointment Duration	11 months (resigned 27 March 2001)
Role	Representative
Correspondence Address	11 Walsingham House 27 Forest View London E4 7AX

Director Name	Hugh Cameron Vickery
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 2004)
Role	Optician
Correspondence Address	Flat 13 Walsingham House Forest View Chingford London E4 7AX

Secretary Name	Stephanie Jane Sinden
Nationality	British
Status	Resigned
Appointed	30 April 2000(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Housewife
Correspondence Address	8 Walsingham House 27 Forest View London E4 7AX

Director Name	Mr Bryan Frederick Sinden
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	8 Walsingham House 27 Forest View London E4 7AX

Director Name	Brian Sheffield
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 June 2007)
Role	Retired
Correspondence Address	5 Walsingham House 27 Forest View North Chingford London E4 7AX

Director Name	Leonard Malcolm Nathan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2004)
Role	London Licenced Taxi Driver
Correspondence Address	7 Walsingham House 27 Forest View North Chingford London E4 7AX

Director Name	Peter James Townsend
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 June 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Walsingham House 27 Forest View Chingford London E4 7AX

Director Name	Ms Jane Tomlin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 02 December 2015)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	4 Walsingham House Chingford London E4 7AX

Secretary Name	Julie Bryan
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	16 Walsingham House Forest View Chingford London E4 7AX

Director Name	Mr James Berning
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2019)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Walsingham House Forest View London E4 7AX

Director Name	Miss Amy Elizabeth Andrews
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2021)
Role	Business Centre Manager
Country of Residence	England
Correspondence Address	14 Walsingham House Forest View Chingford London E4 7AX

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Cash	£6,830
Current Liabilities	£400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 5 days from now)

Filing History

24 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
5 January 2020	Termination of appointment of James Berning as a director on 31 December 2019 (1 page)
22 December 2019	Appointment of Miss Amy Elizabeth Andrews as a director on 25 November 2019 (2 pages)
17 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Annual return made up to 27 April 2016 no member list (4 pages)
10 May 2016	Annual return made up to 27 April 2016 no member list (4 pages)
24 February 2016	Termination of appointment of Jane Tomlin as a director on 2 December 2015 (1 page)
24 February 2016	Termination of appointment of Jane Tomlin as a director on 2 December 2015 (1 page)
14 February 2016	Appointment of Mr Kevin David Mentel as a director on 2 December 2015 (2 pages)
14 February 2016	Appointment of Mr Kevin David Mentel as a director on 2 December 2015 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Annual return made up to 27 April 2015 no member list (4 pages)
11 May 2015	Annual return made up to 27 April 2015 no member list (4 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
20 May 2014	Annual return made up to 27 April 2014 no member list (4 pages)
20 May 2014	Annual return made up to 27 April 2014 no member list (4 pages)
2 February 2014	Appointment of Mr James Berning as a director (2 pages)
2 February 2014	Appointment of Mr James Berning as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
15 May 2013	Annual return made up to 27 April 2013 no member list (3 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 July 2012	Termination of appointment of Peter Townsend as a director (1 page)
3 July 2012	Termination of appointment of Peter Townsend as a director (1 page)
18 May 2012	Annual return made up to 27 April 2012 no member list (4 pages)
18 May 2012	Annual return made up to 27 April 2012 no member list (4 pages)
27 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 July 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 May 2011	Annual return made up to 27 April 2011 no member list (4 pages)
14 May 2011	Annual return made up to 27 April 2011 no member list (4 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
26 May 2010	Director's details changed for Jane Tomlin on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Peter James Townsend on 27 April 2010 (2 pages)
26 May 2010	Director's details changed for Peter James Townsend on 27 April 2010 (2 pages)
26 May 2010	Annual return made up to 27 April 2010 no member list (3 pages)
26 May 2010	Director's details changed for Jane Tomlin on 27 April 2010 (2 pages)
26 May 2010	Annual return made up to 27 April 2010 no member list (3 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 May 2009	Annual return made up to 27/04/09 (2 pages)
15 May 2009	Annual return made up to 27/04/09 (2 pages)
15 October 2008	Appointment terminated director william mcnamara (1 page)
15 October 2008	Appointment terminated director william mcnamara (1 page)
10 July 2008	Appointment terminated secretary stephanie sinden (1 page)
10 July 2008	Appointment terminated secretary stephanie sinden (1 page)
10 July 2008	Secretary appointed julie bryan (2 pages)
10 July 2008	Secretary appointed julie bryan (2 pages)
14 May 2008	Annual return made up to 27/04/08 (4 pages)
14 May 2008	Annual return made up to 27/04/08 (4 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
23 May 2007	Annual return made up to 27/04/07 (4 pages)
23 May 2007	Annual return made up to 27/04/07 (4 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 May 2006	Annual return made up to 27/04/06 (4 pages)
10 May 2006	Annual return made up to 27/04/06 (4 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (5 pages)
9 June 2005	Annual return made up to 27/04/05 363(288) ‐ Director's particulars changed (5 pages)
11 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 May 2004	Annual return made up to 27/04/04 (5 pages)
10 May 2004	Annual return made up to 27/04/04 (5 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
8 May 2003	Annual return made up to 27/04/03 (5 pages)
8 May 2003	Annual return made up to 27/04/03 (5 pages)
4 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 April 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
15 May 2002	Annual return made up to 27/04/02 (5 pages)
15 May 2002	Annual return made up to 27/04/02 (5 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 June 2001	Annual return made up to 27/04/01 (4 pages)
5 June 2001	Annual return made up to 27/04/01 (4 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Annual return made up to 27/04/00 (3 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Annual return made up to 27/04/00 (3 pages)
6 June 2000	Registered office changed on 06/06/00 from: 47 castle street reading berkshire RG1 7SR (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 47 castle street reading berkshire RG1 7SR (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Secretary resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 May 1999	Annual return made up to 27/04/99 (4 pages)
13 May 1999	Annual return made up to 27/04/99 (4 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
5 June 1998	New director appointed (3 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
5 June 1998	New director appointed (3 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (3 pages)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1998	Incorporation (17 pages)
27 April 1998	Incorporation (17 pages)

Walsingham House Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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