Wendover House Management Limited

Active03023068 Private limited company
Incorporated
17 February 1995 (31 years)
Industry
Residents property management (98000)
Directors
Helen Clare Noble
Accounts type
Total exemption full
Region
Greater London
Address
87 York Street
87
York Street
London
W1H 4QB

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wright, Angie
Secretary · Appointed 7 March 2025
Noble, Helen Clare
Director · Appointed 5 December 2017
British
Born July 1966 (60)
Officer history (24 former)
7 March 2025
Appointed Wright, Angie as Secretary
11 September 2024
Resigned Rendall And Rittner Limited as Corporate Secretary
1 March 2024
Resigned Llewellyn, Paul as Director
20 January 2020
Appointed Llewellyn, Paul as Director
11 October 2019
Appointed Rendall And Rittner Limited as Corporate Secretary
5 December 2017
Appointed Noble, Helen Clare as Director
5 December 2017
Resigned Zandvliet, Eric-Jan Jan as Director
8 December 2016
Resigned Yapp, Robin Edward as Director
1 May 2016
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
2 June 2014
Resigned Alan Foster & Associates as Corporate Secretary
2 June 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
24 November 2010
Appointed Yapp, Robin Edward as Director
1 May 2010
Resigned Ager, Robert as Director
2 December 2009
Resigned Hamel Smith, Nicholas Guy as Director
5 December 2007
Appointed Ager, Robert as Director
25 January 2007
Resigned Thrappas, Chris as Director
5 December 2005
Appointed Thrappas, Chris as Director
15 April 2005
Resigned Hull, Charlotte as Director
8 November 2004
Appointed Zandvliet, Eric-Jan Jan as Director
2 June 2003
Appointed Alan Foster & Associates as Corporate Secretary
2 June 2003
Resigned Foster, Duncan Hugh as Secretary
23 April 2003
Resigned Bannock, Graham Bertram as Director
2 April 2001
Resigned Clements, Anthony James as Director
5 December 2000
Appointed Hamel Smith, Nicholas Guy as Director
4 August 2000
Resigned Tullah, Sheri as Director
9 December 1999
Appointed Bannock, Graham Bertram as Director
26 July 1999
Resigned Wyncoll, Craig Howard as Director
15 February 1999
Appointed Hull, Charlotte as Director
16 December 1998
Appointed Wyncoll, Craig Howard as Director
2 October 1998
Resigned Ager, Robert as Director
6 August 1998
Appointed Foster, Duncan Hugh as Secretary
18 November 1997
Appointed Clements, Anthony James as Director
24 September 1997
Resigned Hull, Charlotte as Director
10 September 1997
Resigned Hambrook, Penelope Amanda Jayne as Director
29 August 1997
Resigned O'Sullivan, Joseph Michael as Secretary
29 August 1997
Resigned O'Sullivan, Joseph Michael as Director
7 August 1997
Resigned Sperec Bullock Limited as Corporate Director
17 February 1997
Appointed Tullah, Sheri as Director
17 February 1997
Appointed Hambrook, Penelope Amanda Jayne as Director
13 June 1996
Appointed Hull, Charlotte as Director
13 June 1996
Appointed O'Sullivan, Joseph Michael as Secretary
13 June 1996
Appointed Ager, Robert as Director
13 June 1996
Appointed Sperec Bullock Limited as Corporate Director
13 June 1996
Resigned Secretary Nominees Limited as Corporate Secretary
10 March 1995
Appointed Secretary Nominees Limited as Corporate Secretary
10 March 1995
Appointed O'Sullivan, Joseph Michael as Director
10 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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

Cash
£0
Current Ratio
23.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £2 £18,763 £19,533 £19,384 £19,930 £20,101
Balance sheet detail
202520242023202220212020
Current Assets£21,001£20,530£20,614£20,034£20,002
Debtors£21,001£2,683£4,023£210£19,013
Cash£0£17,847£16,591£19,824
Creditors (< 1 year)£900£600£1,230£501£250£9,127
Creditors (> 1 year)£10,058
Net Current Assets£20,101£19,930£19,384£19,533£18,763£10,875
Net Assets£2
Shareholder Funds£20,101£19,930£19,384£19,533£18,763£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates17 February 2026
5 January 2026Total exemption full accounts24 March 2025
15 April 2025Confirmation statement with updates17 February 2025
7 March 2025Registered office address changed
7 March 2025Appointment of a secretary
Show all recent filings

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