Wellesley House (Deal) Management Co. Limited

Active04477286 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Lyn Astrid Barker
Jonathan Peter Luckett
Hayley Jane Van Huyssteen
Owned by
Margaret Beatrice Alexiou
Accounts type
Micro entity
Region
South East
Address
Flat 4 Wellesley House
26 Walmer Castle Road Walmer
Deal
CT14 7NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barker, Lyn Astrid
Director · Appointed 1 July 2024
British
Born May 1953 (73)
Luckett, Jonathan Peter
Director · Appointed 1 July 2024
British
Born November 1967
Van Huyssteen, Hayley Jane
Director · Appointed 1 October 2017
British
Born February 1973 (53)
Alexiou, Margaret Beatrice, Professor
Director · Appointed 5 October 2003
British
Born March 1939 (87)
Knels, Arno
Director · Appointed 4 July 2002
British
Born April 1948 (78)
Officer history (11 former)
26 June 2025
Resigned Mfw Partnership Limited as Corporate Secretary
1 July 2024
Appointed Barker, Lyn Astrid as Director
1 July 2024
Appointed Luckett, Jonathan Peter as Director
1 July 2024
Resigned Llewellyn, Stephen as Director
4 December 2017
Resigned Madine, Mark, Dr as Director
23 November 2017
Appointed Mfw Partnership Limited as Corporate Secretary
23 November 2017
Resigned Madine, Mark, Dr as Secretary
1 October 2017
Appointed Van Huyssteen, Hayley Jane as Director
18 March 2017
Resigned Richards, Rodney Peter as Director
12 June 2009
Appointed Richards, Rodney Peter as Director
12 June 2009
Resigned Gooch, Janet as Director
1 June 2008
Resigned Hendy, Michael Frank, Dr as Director
20 June 2007
Appointed Madine, Mark, Dr as Secretary
20 June 2007
Resigned Beacham, Anthony as Secretary
5 October 2003
Appointed Hendy, Michael Frank, Dr as Director
5 October 2003
Appointed Alexiou, Margaret Beatrice, Professor as Director
4 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
4 July 2002
Appointed Beacham, Anthony as Secretary
4 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
4 July 2002
Appointed Gooch, Janet as Director
4 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 July 2002
Appointed Madine, Mark, Dr as Director
4 July 2002
Appointed Knels, Arno as Director
4 July 2002
Appointed Llewellyn, Stephen as Director
4 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Margaret Beatrice Alexiou
Individual · Notified 14 July 2017
Owns 25–50% of shares
British
Born March 1939 (87)
Former controllers (1)
14 July 2017
Ceased Mark Madine — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
5

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Turnover£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates4 July 2026
16 July 2026Director's details changed
13 May 2026Micro company accounts31 July 2025
7 August 2025Confirmation statement with no updates4 July 2025
26 June 2025Termination of appointment of a secretary
Show all recent filings

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