Wyndley Grove Management Company Limited

Active04270497 Private company limited by guarantee
Incorporated
15 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Helen Josephine Sieracki
Susan Morag Angus
Accounts type
Total exemption full
Region
West Midlands
Address
36 Wyndley Grove
Sutton Coldfield
West Midlands
B72 1AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Sieracki, Helen Josephine
Director · Appointed 17 July 2008
British
Born August 1964 (62)
Secretary · Appointed 15 September 2005
British
Director · Appointed 15 September 2005
British
Born September 1947 (79)
Angus, Susan Morag
Director · Appointed 1 April 2003
British
Born October 1970 (56)
Morton, Meryl Gillian
Director · Appointed 1 April 2003
British
Born December 1950 (75)
Officer history (11 former)
2 April 2015
Resigned Burrows, Claire as Director
24 January 2011
Resigned Kilroy, Alice Margaret as Director
17 July 2008
Appointed Sieracki, Helen Josephine as Director
25 April 2007
Resigned Thomas, Barry John as Director
25 January 2007
Appointed Kilroy, Alice Margaret as Director
17 March 2006
Resigned Burns, Andrew Noel as Director
15 September 2005
Appointed Burrows, Claire as Director
15 September 2005
Appointed Chapman, Michael Anthony as Secretary
15 September 2005
Resigned Morton, Meryl Gillian as Secretary
15 September 2005
Appointed Chapman, Michael Anthony as Director
3 June 2004
Resigned Northover, Marc David as Secretary
3 June 2004
Appointed Morton, Meryl Gillian as Secretary
3 June 2004
Resigned Northover, Marc David as Director
28 October 2003
Resigned Poole, Nigel Clive as Director
1 April 2003
Appointed Poole, Nigel Clive as Director
1 April 2003
Appointed Northover, Marc David as Director
1 April 2003
Appointed Northover, Marc David as Secretary
1 April 2003
Appointed Burns, Andrew Noel as Director
1 April 2003
Appointed Morton, Meryl Gillian as Director
1 April 2003
Appointed Thomas, Barry John as Director
1 April 2003
Appointed Angus, Susan Morag as Director
1 April 2003
Resigned Rowansec Limited as Corporate Nominee Secretary
1 April 2003
Resigned Rowan Formations Limited as Corporate Nominee Director
1 April 2003
Resigned Rowansec Limited as Corporate Nominee Director
15 August 2001
Appointed Rowansec Limited as Corporate Nominee Secretary
15 August 2001
Appointed Rowan Formations Limited as Corporate Nominee Director
15 August 2001
Appointed Rowansec 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

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£19,161
Cash
£19,257
Current Ratio
21.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £16,107 £17,011 £15,832 £16,352 £15,910 £18,078 £19,161
Balance sheet detail
2026202520242023202220212020
Current Assets£20,076£18,993£16,825£17,267£16,747£17,904£17,001
Debtors£819£854£843£935£549£439£387
Cash£19,257£18,139£15,982£16,332£16,198£17,465£16,614
Creditors (< 1 year)£915£915£915£915£915£893£894
Net Current Assets£19,161£18,078£15,910£16,352£15,832£17,011£16,107
Net Assets£19,161£18,078£15,910£16,352£15,832£17,011£16,107
Shareholder Funds£16,352£15,832£17,011£16,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
28 July 2026Director's details changed
9 July 2026Total exemption full accounts31 March 2026
14 October 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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