Wardour Court Management Company Limited

Active05082609 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Andrew John Curry
Peter Stuart Grant
David Pethick Howell
Accounts type
Micro entity
Region
South West
Address
7 The Square
Wimborne
BH21 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Management, Minster Property
Secretary · Appointed 18 February 2025
Curry, Andrew John
Director · Appointed 28 November 2023
British
Born July 1953 (73)
Grant, Peter Stuart
Director · Appointed 28 November 2023
British
Born December 1951 (74)
Howell, David Pethick
Director · Appointed 15 May 2017
British
Born April 1946 (80)
Officer history (19 former)
18 February 2025
Resigned Napier Management Services Limited as Corporate Secretary
18 February 2025
Appointed Management, Minster Property as Secretary
3 January 2024
Resigned Curry, Carol as Director
28 November 2023
Appointed Curry, Andrew John as Director
28 November 2023
Appointed Grant, Peter Stuart as Director
3 July 2023
Resigned Mcneill Love, Penelope Jane Cox as Director
24 April 2019
Appointed Curry, Carol as Director
13 October 2018
Resigned Appleton-Jones, Peter Leslie as Director
28 October 2017
Appointed Mcneill Love, Penelope Jane Cox as Director
28 October 2017
Resigned Hawksley, Nicholas Skelton as Director
15 May 2017
Appointed Appleton-Jones, Peter Leslie as Director
15 May 2017
Appointed Howell, David Pethick as Director
23 March 2017
Resigned Leatham, Scarlet Elizabeth as Director
1 December 2015
Appointed Napier Management Services Limited as Corporate Secretary
13 September 2013
Resigned Howell, David Pethick as Director
4 February 2013
Appointed Howell, David Pethick as Director
25 January 2013
Resigned Murray, John Gerard as Director
19 December 2012
Resigned Chorley, John Leonard as Director
5 December 2012
Appointed Murray, John Gerard as Director
31 October 2012
Resigned Hoey, Richard Vincent as Secretary
13 October 2012
Resigned Hoey, Richard Vincent as Director
29 February 2012
Resigned Memory, Martin as Director
2 September 2011
Appointed Hawksley, Nicholas Skelton as Director
22 August 2011
Appointed Hoey, Richard Vincent as Director
22 August 2011
Resigned Elliott, Frank Victor as Director
22 August 2011
Appointed Hoey, Richard Vincent as Secretary
22 August 2011
Appointed Leatham, Scarlet Elizabeth as Director
22 August 2011
Appointed Memory, Martin as Director
22 August 2011
Resigned Lum, Derek as Director
22 August 2011
Resigned Lum, Derek as Secretary
22 August 2011
Appointed Chorley, John Leonard as Director
23 April 2009
Appointed Lum, Derek as Director
23 April 2009
Appointed Elliott, Frank Victor as Director
23 April 2009
Appointed Lum, Derek as Secretary
23 April 2009
Resigned Hursey, Janet as Secretary
23 April 2009
Resigned Butler, Thomas Joseph as Director
29 November 2007
Resigned Elliott, Frank Victor as Director
24 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2004
Appointed Elliott, Frank Victor as Director
24 March 2004
Appointed Hursey, Janet as Secretary
24 March 2004
Appointed Butler, Thomas Joseph 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.
Former controllers (1)
10 July 2017
Ceased Scarlet Elizabeth Leatham — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £11 £11 £11 £11 £11 £11
Balance sheet detail
202420232022202120202019
Debtors£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates7 July 2026
15 July 2025Confirmation statement with updates10 July 2025
28 April 2025Total exemption full accounts31 December 2024
18 February 2025Termination of appointment of a secretary
18 February 2025Appointment of a secretary
Show all recent filings

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