Wollaton House Limited

Active06804824 Private limited company
Incorporated
28 January 2009 (17 years)
Industry
Residents property management (98000)
Directors
Ian William Mills
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lee, Derek Jonathan
Secretary · Appointed 16 March 2026
Mills, Ian William, Dr
Director · Appointed 30 August 2022
British
Born February 1966 (60)
Director · Appointed 22 February 2022
British
Born March 1994 (32)
Officer history (9 former)
16 March 2026
Appointed Lee, Derek Jonathan as Secretary
1 March 2026
Resigned Pennington, Nicholas Joseph as Director
1 March 2026
Resigned Yeates, Oliver James as Director
1 March 2026
Resigned Dana, Laurence as Director
27 November 2025
Resigned Rendall And Rittner Limited as Corporate Secretary
1 December 2022
Appointed Pennington, Nicholas Joseph as Director
30 August 2022
Appointed Mills, Ian William, Dr as Director
22 February 2022
Appointed Mosley, Oliver Simon as Director
22 February 2022
Appointed Yeates, Oliver James as Director
26 January 2022
Resigned Barratt, Tom as Director
13 March 2014
Resigned Santos, Serge, Dr. as Director
10 January 2013
Appointed Dana, Laurence as Director
1 October 2012
Resigned Lemarie, Clotilde as Director
16 September 2010
Resigned Briere, Carolina Angela as Director
13 September 2010
Appointed Barratt, Tom as Director
13 September 2010
Appointed Lemarie, Clotilde as Director
18 November 2009
Resigned Pepin, John David Joseph as Director
28 January 2009
Appointed Pepin, John David Joseph as Director
28 January 2009
Appointed Briere, Carolina Angela as Director
28 January 2009
Appointed Santos, Serge, Dr. as Director
28 January 2009
Appointed Rendall And Rittner Limited as Corporate Secretary

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 24 March 2025 · micro entity accounts

Net Assets
(£48,626)
Turnover
£2,750
Profit
(£3,636)
Debt Ratio
123%
Current Ratio
0.4x

Trend

Turnover
£0 £2k £4k 2021 2024 2025 £2,750 £631 £2,750
Balance sheet detail
20252024202320222021
Fixed Assets£175,661£175,661£175,661£175,661
Current Assets£34,452£31,319£26,499£24,415
Creditors (< 1 year)£83,090£76,321£68,066£62,699£56,911
Creditors (> 1 year)£175,649£175,649£175,649£175,649£175,649
Net Current Assets(£48,638)(£45,002)(£36,200)(£32,496)
Net Assets(£48,626)(£44,990)(£36,188)(£32,484)
Shareholder Funds(£48,626)(£44,990)(£36,188)(£32,484)

Turnover£2,750£631£2,750
Tax£0£0£0
Profit for Period(£3,636)(£5,694)(£3,080)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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