The Wendy House (Hornchurch) Limited

Company Name	The Wendy House (Hornchurch) Limited
Director	Mark Pearman
Company Status	Active
Company Number	04363944
Category	Private Limited Company
Incorporation Date	30 January 2002(22 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Pearman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD

Director Name	Mrs Wendy McAuliffe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ

Secretary Name	Mrs Deborah Ann Pearman
Nationality	British
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Role	Administrator
Correspondence Address	28 Wilton Road Bexhill On Sea East Sussex TN40 1EZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01708 437250
Telephone region	Romford

Location

Registered Address	131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Mountnessing
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Wendy Mcauliffe 100.00% Ordinary

Financials

Year	2014
Net Worth	£193,273
Cash	£115,069
Current Liabilities	£31,921

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months, 2 weeks ago)
Next Return Due	2 February 2025 (9 months from now)

Charges

16 May 2003	Delivered on: 20 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 May 2003

Delivered on: 20 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2023	Satisfaction of charge 1 in full (1 page)
3 October 2023	Director's details changed for Mrs Deborah Ann Pearman on 3 October 2023 (2 pages)
6 September 2023	Termination of appointment of Mark Pearman as a director on 3 September 2023 (1 page)
26 July 2023	Appointment of Mrs Deborah Ann Pearman as a director on 25 July 2023 (2 pages)
18 April 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
2 February 2023	Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2 February 2023 (1 page)
26 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
21 June 2022	Notification of Mark Pearman as a person with significant control on 18 February 2022 (2 pages)
21 June 2022	Cessation of Wendy Mcauliffe as a person with significant control on 18 February 2022 (1 page)
23 May 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
22 April 2022	Director's details changed for Mr Mark Pearman on 12 April 2022 (2 pages)
27 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
20 January 2021	Termination of appointment of Wendy Mcauliffe as a director on 18 December 2020 (1 page)
20 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
10 November 2020	Director's details changed for Mr Mark Pearman on 10 November 2020 (2 pages)
25 August 2020	Registered office address changed from 111 High Street Billericay Essex CM12 9AJ United Kingdom to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 25 August 2020 (1 page)
11 May 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
24 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
8 July 2019	Registered office address changed from Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ United Kingdom to 111 High Street Billericay Essex CM12 9AJ on 8 July 2019 (1 page)
24 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
23 July 2018	Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to Enterprise House 3 Tudor Enterprise Park Tudor Road Harrow Middlesex HA3 5JQ on 23 July 2018 (1 page)
23 January 2018	Total exemption full accounts made up to 31 January 2017 (9 pages)
23 January 2018	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
20 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 December 2017	Director's details changed for Mr Mark Pearman on 10 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr Mark Pearman on 10 November 2017 (2 pages)
10 November 2017	Appointment of Mr Mark Pearman as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr Mark Pearman as a director on 1 November 2017 (2 pages)
8 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
31 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 1 (3 pages)
31 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 1 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012	Termination of appointment of Deborah Pearman as a secretary (1 page)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Termination of appointment of Deborah Pearman as a secretary (1 page)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 March 2011	Director's details changed for Wendy Mcauliffe on 19 January 2011 (2 pages)
25 March 2011	Secretary's details changed for Deborah Ann Pearman on 19 January 2011 (1 page)
25 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
25 March 2011	Director's details changed for Wendy Mcauliffe on 19 January 2011 (2 pages)
25 March 2011	Secretary's details changed for Deborah Ann Pearman on 19 January 2011 (1 page)
17 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Wendy Mcauliffe on 19 January 2010 (2 pages)
16 February 2010	Director's details changed for Wendy Mcauliffe on 19 January 2010 (2 pages)
16 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 February 2009	Return made up to 19/01/09; full list of members (3 pages)
11 February 2009	Return made up to 19/01/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 February 2008	Return made up to 19/01/08; full list of members (2 pages)
12 February 2008	Return made up to 19/01/08; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
3 April 2007	Return made up to 19/01/07; full list of members (2 pages)
3 April 2007	Return made up to 19/01/07; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
20 January 2006	Return made up to 19/01/06; full list of members (2 pages)
20 January 2006	Return made up to 19/01/06; full list of members (2 pages)
11 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
11 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 February 2005	Return made up to 19/01/05; full list of members (6 pages)
7 February 2005	Return made up to 19/01/05; full list of members (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 February 2004	Return made up to 19/01/04; full list of members (6 pages)
11 February 2004	Return made up to 19/01/04; full list of members (6 pages)
21 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
27 June 2003	Return made up to 30/01/03; full list of members (6 pages)
27 June 2003	Return made up to 30/01/03; full list of members (6 pages)
4 June 2003	Registered office changed on 04/06/03 from: 76 station lane hornchurch essex RM12 6NA (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 76 station lane hornchurch essex RM12 6NA (1 page)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	New secretary appointed (2 pages)
30 January 2002	Incorporation (16 pages)
30 January 2002	Incorporation (16 pages)