Wilnett Court Property Management Ltd

Company Name	Wilnett Court Property Management Ltd
Company Status	Active
Company Number	03967640
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Anne O'Mullane
Nationality	British
Status	Current
Appointed	23 September 2002(2 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	18 Wilnet Court 1 Chadwell Avenue Romford Essex RM6 4HT

Director Name	Ms Christine Ann Callaghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 September 2013(13 years, 5 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(16 years, 6 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(19 years, 5 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	Montserrat Casellas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Banking
Correspondence Address	5 Wilnet Court High Road Romford Essex RM6 4HS

Director Name	Derek William Croft
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Shopfitter
Country of Residence	England
Correspondence Address	4 Wilnett Court High Road Romford Essex RM6 4HS

Director Name	Mohammad Ifkekar Gogah
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Clinical Lead Nurse
Correspondence Address	7 Wilnet Court High Road Romford Essex RM6 4HS

Director Name	Michelle Mercieca
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Role	Book Keeper
Correspondence Address	20 Wilnet Court Chadwell Avenue Romford Essex RM6 4HT

Director Name	Terry John Maton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2004)
Role	Computer Systems Engineer
Correspondence Address	15 Wilnet Court Chadwell Avenue Romford RM6 4HT

Director Name	Mr Keith Ian Moss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2009)
Role	Electrical Engineer
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	01 February 2005(4 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	4 Wilnet Court High Road Chadwell Heath Romford Essex RM6 4HS

Director Name	Chailman Andrew Rayner
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 04 September 2013)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	1 Wilnet Court High Road Chadwell Heath Essex RM6 4HS

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	01708 221515
Telephone region	Romford

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

Financials

Year	2013
Net Worth	£1
Cash	£9,380
Current Liabilities	£9,379

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

5 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (5 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)
5 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
8 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
17 September 2019	Notification of Dmitry Morgan as a person with significant control on 13 September 2019 (2 pages)
17 September 2019	Appointment of Mr Dmitry Morgan as a director on 13 September 2019 (2 pages)
11 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
23 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
9 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 3 April 2017 with updates (6 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 30 April 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 30 April 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)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 November 2013	Appointment of Christine Ann Callaghan as a director (3 pages)
6 November 2013	Termination of appointment of Andrew Rayner as a director (2 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 November 2013	Termination of appointment of Andrew Rayner as a director (2 pages)
6 November 2013	Appointment of Christine Ann Callaghan as a director (3 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Director's details changed for Chailman Andrew Rayner on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Chailman Andrew Rayner on 5 April 2012 (2 pages)
5 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010	Director's details changed for Chailman Andrew Rayner on 3 April 2010 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Chailman Andrew Rayner on 3 April 2010 (2 pages)
5 May 2010	Director's details changed for Chailman Andrew Rayner on 3 April 2010 (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jean Rosemary Croft on 3 April 2010 (2 pages)
4 May 2010	Director's details changed for Jean Rosemary Croft on 3 April 2010 (2 pages)
4 May 2010	Director's details changed for Jean Rosemary Croft on 3 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)
20 April 2010	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 20 April 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009	Director appointed chailman andrew paul rayner (2 pages)
27 May 2009	Appointment terminated director keith moss (1 page)
27 May 2009	Director appointed chailman andrew paul rayner (2 pages)
27 May 2009	Appointment terminated director keith moss (1 page)
20 April 2009	Return made up to 03/04/09; full list of members (3 pages)
20 April 2009	Return made up to 03/04/09; full list of members (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 April 2008	Return made up to 03/04/08; full list of members (3 pages)
17 April 2008	Return made up to 03/04/08; full list of members (3 pages)
17 April 2008	Director's change of particulars / keith moss / 30/04/2007 (1 page)
17 April 2008	Director's change of particulars / keith moss / 30/04/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 May 2007	Return made up to 03/04/07; no change of members (7 pages)
3 May 2007	Return made up to 03/04/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 May 2006	Return made up to 03/04/06; full list of members (7 pages)
9 May 2006	Return made up to 03/04/06; full list of members (7 pages)
6 February 2006	Registered office changed on 06/02/06 from: 4 wilnet court, high road, chadwell heath, RM6 4HS (1 page)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 February 2006	Registered office changed on 06/02/06 from: 4 wilnet court, high road, chadwell heath, RM6 4HS (1 page)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 June 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (7 pages)
15 June 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 (7 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
27 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Return made up to 07/04/04; full list of members (8 pages)
10 May 2004	Return made up to 07/04/04; full list of members (8 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
22 April 2003	Return made up to 07/04/03; full list of members (8 pages)
22 April 2003	Return made up to 07/04/03; full list of members (8 pages)
9 April 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
9 April 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
4 February 2003	Return made up to 07/04/02; full list of members (11 pages)
4 February 2003	Return made up to 07/04/02; full list of members (11 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Director resigned (1 page)
9 March 2002	Registered office changed on 09/03/02 from: kemsley whiteley & ferris, 113 new london road, chelmsford, essex CM2 0QT (1 page)
9 March 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
9 March 2002	Total exemption full accounts made up to 30 April 2001 (3 pages)
9 March 2002	Registered office changed on 09/03/02 from: kemsley whiteley & ferris, 113 new london road, chelmsford, essex CM2 0QT (1 page)
10 May 2001	Return made up to 07/04/01; full list of members (8 pages)
10 May 2001	Return made up to 07/04/01; full list of members (8 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 152-160 city road, london, EC1V 2NX (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 152-160 city road, london, EC1V 2NX (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Director resigned (1 page)
7 April 2000	Incorporation (9 pages)
7 April 2000	Incorporation (9 pages)

Wilnett Court Property Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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