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Wenderholme Management Company Limited

01390140

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, SO32 1HJ
Incorporated 20/09/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Robert David Heygate Butlin

director · Since 09/02/1998

CIVIL SERVANT

BRITISH · ENGLAND · Age 59

Mr Tony Phillip Ellis

director · Since 23/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Gh Property Management Services Limited

secretary · Since 28/10/2017

Also on 145 other boards

Emily Krystyna Mincer

director · Since 03/06/2021

HEAD OF EVENT OPERATIONS

BRITISH · ENGLAND · Age 34

Robert David Heygate Butlin

director · Since 09/02/1998

British · England · Age 59

Tony Phillip Ellis

director · Since 23/10/2008

British · United Kingdom · Age 51

Gh Property Management Services Limited

corporate secretary · Since 28/10/2017

Reg: 06936695

Also on 145 other boards

Former

Pamela Jean Harding

director · Resigned 01/11/1996

Sarah Catherine Pearce

director · Resigned 12/02/1997

Deborah Catherine Slarke

director · Resigned 04/09/2001

Margaret Elizabeth Bassett

director · Resigned 06/09/2001

Richard John Bowman Anderton

secretary · Resigned 29/03/2005

Roger Marsden

director · Resigned 28/11/2005

Andertons Limited

corporate secretary · Resigned 01/04/2007

Jeremy Stewart Eric Simms

director · Resigned 01/12/2007

Andrew Alexander Goodsell

director · Resigned 06/11/2008

Hml Company Secretarial Services

corporate secretary · Resigned 01/10/2009

Hml Andertons Ltd

corporate secretary · Resigned 18/12/2009

Hml Company Secretarial Services Limited

corporate secretary · Resigned 31/05/2011

Liam O'Sullivan

secretary · Resigned 28/10/2017

Andrew Barnes

director · Resigned 19/02/2021

Peter John Matthews

director · Resigned 16/03/2021

Emily Krystyna Mincer

director · Resigned 28/05/2026

PSC Statements

no individual or entity with signficant control· 22/10/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk
2026-08-27

C/O GH PROPERTY MANAGEMENT THE CORNER LODGE, UNIT E, MEADOW VIEW BUSINESS PK

post townUpham
2026-08-27

UPHAM

officer appointedGH PROPERTY MANAGEMENT SERVICES LIMITED
2026-08-27
officer appointedBUTLIN, Robert David Heygate
2026-08-27
officer appointedELLIS, Tony Phillip
2026-08-27

CompanyRankvs 53081+ SIC 98000 peers
46

Financial strength65th percentile among SIC peers · 16/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£160

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Director resigned

termination director company with name termination date

10/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/10/20257 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20247 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20237 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Director details changed

change person director company with change date

03/08/20232 pages · PDF
Director details changed

change person director company with change date

03/08/20232 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20227 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20212 pages · PDF
CH04

change corporate secretary company with change date

29/09/20211 page · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Director resigned

termination director company with name termination date

26/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20211 page · PDF
Director resigned

termination director company with name termination date

19/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20192 pages · PDF
Director details changed

change person director company with change date

30/09/20192 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20184 pages · PDF
AP04

appoint corporate secretary company with name date

28/10/20172 pages · PDF
TM02

termination secretary company with name termination date

28/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20118 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Address changed

change registered office address company with date old address

17/10/20111 page · PDF
AP03

appoint person secretary company with name

16/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20117 pages · PDF
Address changed

change registered office address company with date old address

31/05/20111 page · PDF
TM02

termination secretary company with name

31/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/201010 pages · PDF
Address changed

change registered office address company with date old address

12/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/20109 pages · PDF
TM02

termination secretary company with name

12/01/20101 page · PDF
AP04

appoint corporate secretary company with name

12/01/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/200917 pages · PDF
TM02

termination secretary company with name

21/10/20091 page · PDF
AP04

appoint corporate secretary company with name

21/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200910 pages · PDF
288a

legacy

12/12/20081 page · PDF
288b

legacy

06/11/20081 page · PDF
363a

legacy

22/10/200814 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200810 pages · PDF
288b

legacy

24/07/20081 page · PDF
288a

legacy

09/06/20081 page · PDF
288b

legacy

06/06/20081 page · PDF
287

legacy

15/03/20081 page · PDF
288a

legacy

20/12/20071 page · PDF
363a

legacy

24/10/200710 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200710 pages · PDF
363s

legacy

05/01/200716 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200610 pages · PDF
288b

legacy

31/01/20061 page · PDF
363s

legacy

09/01/200616 pages · PDF
288c

legacy

17/11/20051 page · PDF
288c

legacy

17/11/20051 page · PDF
288c

legacy

17/11/20051 page · PDF
Accounts filed

accounts with accounts type full

23/05/20059 pages · PDF
288a

legacy

30/03/20051 page · PDF
288b

legacy

30/03/20051 page · PDF
363s

legacy

24/11/200410 pages · PDF
Accounts filed

accounts with accounts type full

10/08/20049 pages · PDF
363s

legacy

19/11/200310 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200311 pages · PDF
288a

legacy

05/04/20032 pages · PDF
363s

legacy

14/11/200219 pages · PDF
Accounts filed

accounts with accounts type full

23/09/200210 pages · PDF
363s

legacy

15/11/20018 pages · PDF
288b

legacy

09/10/20011 page · PDF
288b

legacy

09/10/20011 page · PDF
Accounts filed

accounts with accounts type full

29/06/200110 pages · PDF
363s

legacy

11/12/200012 pages · PDF
Accounts filed

accounts with accounts type full

10/05/200010 pages · PDF
288a

legacy

15/11/19992 pages · PDF
363s

legacy

20/10/19998 pages · PDF
Accounts filed

accounts with accounts type full

18/06/199910 pages · PDF
363s

legacy

27/11/19988 pages · PDF
Accounts filed

accounts with accounts type full

20/07/199811 pages · PDF
287

legacy

31/05/19981 page · PDF
288a

legacy

05/03/19982 pages · PDF
288a

legacy

24/11/19972 pages · PDF