Second Weylea Management Company Limited

Active01870508 Private company limited by guarantee
Incorporated
11 December 1984 (41 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
145 High Street
Cranleigh
GU6 8BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2021
British
Born November 1964
Stuttard, Karen
Secretary · Appointed 14 April 2021
Director · Appointed 13 April 1999
British
Born February 1969 (57)
Officer history (40 former)
16 September 2022
Resigned Wyatt, Roger as Director
19 May 2021
Appointed Ng, Andrew as Director
23 April 2021
Resigned Martin, Paul Francis as Secretary
14 April 2021
Appointed Stuttard, Karen as Secretary
6 March 2021
Resigned Franklin, John as Director
28 September 2016
Resigned Howell, Brian Kenneth as Director
1 December 2015
Resigned Wyatt, Roger as Secretary
1 December 2015
Resigned Lawrence, Julie as Director
1 February 2008
Resigned Gregory, Timothy James as Director
1 January 2008
Resigned Tingley, Jane Elizabeth as Director
26 October 2007
Appointed Martin, Paul Francis as Secretary
26 October 2007
Resigned Gregory, Timothy James as Secretary
26 October 2007
Appointed Wyatt, Roger as Secretary
1 April 2007
Resigned Robinson, Andrea as Director
1 April 2007
Resigned Lambeth, Ray as Director
1 June 2005
Resigned Searle, Alison as Director
26 May 2005
Appointed Wyatt, Roger as Director
20 October 2004
Appointed Lawrence, Julie as Director
20 October 2004
Resigned Lintott, Martin Stephen David as Secretary
20 October 2004
Appointed Gregory, Timothy James as Secretary
1 September 2004
Appointed Gregory, Timothy James as Director
1 September 2004
Appointed Lambeth, Ray as Director
10 February 2003
Resigned Lintott, Martin Stephen David as Director
23 August 2002
Resigned Gay, William David Jonathan as Director
30 May 2002
Resigned Whitehurst, Penelope Douglas as Director
27 March 2001
Resigned Stacey, Stephen James as Director
27 January 2001
Appointed Lintott, Martin Stephen David as Director
4 September 2000
Appointed Gay, William David Jonathan as Director
4 September 2000
Resigned Daniels, Julie Anne as Director
7 June 2000
Resigned Layton, Keith Robert as Secretary
7 June 2000
Appointed Lintott, Martin Stephen David as Secretary
9 May 2000
Appointed Whitehurst, Penelope Douglas as Director
8 May 2000
Resigned Beauvais, Rosemary Elaine as Director
7 April 2000
Resigned Leyton, Keith as Director
10 May 1999
Resigned Briscoe, Catriona Ann as Director
21 April 1999
Resigned Keeping, Debra Carol as Director
13 April 1999
Appointed Stuttard, Karen Elizabeth as Director
30 March 1999
Resigned Thomas, Diane Elizabeth Celyn as Director
29 March 1999
Appointed Howell, Brian Kenneth as Director
26 March 1999
Resigned Wheatley, Gavin Jeffrey as Director
23 December 1998
Resigned Plaskett, Robert William as Director
14 November 1998
Appointed Daniels, Julie Anne as Director
10 November 1998
Resigned Jinks, Jacqueline Carole as Director
29 October 1998
Resigned Osler, Andrew Michael as Director
5 April 1998
Appointed Franklin, John as Director
26 March 1998
Resigned Griffiths, Nicholas John as Director
7 October 1997
Appointed Osler, Andrew Michael as Director
8 August 1997
Appointed Wheatley, Gavin Jeffrey as Director
8 August 1997
Resigned Rowntree, Gemma as Director
27 June 1997
Resigned Wells, Andrew James as Director
1 April 1997
Resigned Ludlow, Andrew as Director
13 November 1996
Appointed Thomas, Diane Elizabeth Celyn as Director
13 November 1996
Appointed Beauvais, Rosemary Elaine as Director
17 October 1996
Resigned Elliot-Jones, Steve as Director
17 October 1996
Resigned Goodman, Sharon Ann as Director
1 October 1996
Appointed Layton, Keith Robert as Secretary
25 September 1996
Appointed Griffiths, Nicholas John as Director
23 September 1996
Resigned Wilson, Anthony John as Director
20 April 1996
Appointed Briscoe, Catriona Ann as Director
3 April 1996
Appointed Plaskett, Robert William as Director
17 May 1995
Resigned Archibald, Antony as Director
17 May 1995
Resigned Wilson, Anthony John as Secretary
1 June 1994
Appointed Searle, Alison as Director
30 April 1994
Resigned Ede, Ronald as Director
2 April 1993
Resigned Baines, Karen as Director
2 April 1993
Resigned Baines, Gregory as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates20 April 2026
29 December 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates20 April 2025
6 December 2024Accounts for a dormant company31 March 2024
15 May 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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