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Wendover House Management Limited

03023068

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

87 York Street 87, York Street, London, W1H 4QB
Incorporated 17/02/1995

Previously known as

Marcbridge Property Management Limited · until 19/01/1996

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

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

Officers

Mrs Helen Clare Noble

director · Since 05/12/2017

TEACHER

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Miss Angie Wright

secretary · Since 07/03/2025

Helen Clare Noble

director · Since 05/12/2017

British · United Kingdom · Age 60

Angie Wright

secretary · Since 07/03/2025

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/03/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/03/1995

Secretary Nominees Limited

corporate secretary · Resigned 13/06/1996

Sperec Bullock Limited

corporate director · Resigned 07/08/1997

Joseph Michael O'Sullivan

director · Resigned 29/08/1997

Joseph Michael O'Sullivan

secretary · Resigned 29/08/1997

Penelope Amanda Jayne Hambrook

director · Resigned 10/09/1997

Charlotte Hull

director · Resigned 24/09/1997

Robert Ager

director · Resigned 02/10/1998

Craig Howard Wyncoll

director · Resigned 26/07/1999

Sheri Tullah

director · Resigned 04/08/2000

Anthony James Clements

director · Resigned 02/04/2001

Graham Bertram Bannock

director · Resigned 23/04/2003

Duncan Hugh Foster

secretary · Resigned 02/06/2003

Charlotte Hull

director · Resigned 15/04/2005

Chris Thrappas

director · Resigned 25/01/2007

Nicholas Guy Hamel Smith

director · Resigned 02/12/2009

Robert Ager

director · Resigned 01/05/2010

Alan Foster & Associates

corporate secretary · Resigned 02/06/2014

Hml Company Secretarial Services Ltd

corporate secretary · Resigned 01/05/2016

Robin Edward Yapp

director · Resigned 08/12/2016

Eric-Jan Jan Zandvliet

director · Resigned 05/12/2017

Paul Llewellyn

director · Resigned 01/03/2024

Rendall And Rittner Limited

corporate secretary · Resigned 11/09/2024

PSC Statements

no individual or entity with signficant control· 17/02/2017

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 87 York Street 87, York Street
2026-08-27

87 YORK STREET

post town → London
2026-08-27

LONDON

officer appointed → WRIGHT, Angie
2026-08-27
officer appointed → NOBLE, Helen Clare
2026-08-27

CompanyRankvs 29405+ SIC 98000 peers
57

Financial strength56th percentile among SIC peers · 14/25
Employees84th percentile among SIC peers · 13/15
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 strength14/25 pts

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

Employees13/15 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 24/03/2026

Net Worth

£20

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

—

Current Liabilities

£300

Debtors

£20k

1avg. employees+1
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202523.33
202434.22
202316.76

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20268 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20255 pages · PDF
AP03

appoint person secretary company with name date

07/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF
TM02

termination secretary company with name termination date

11/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20248 pages · PDF
Director resigned

termination director company with name termination date

19/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/02/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20227 pages · PDF
DISS40

gazette filings brought up to date

31/05/20221 page · PDF
GAZ1

gazette notice compulsory

24/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20226 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20213 pages · PDF
Director details changed

change person director company with change date

02/02/20212 pages · PDF
CH04

change corporate secretary company with change date

02/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20206 pages · PDF
Director details changed

change person director company with change date

19/02/20202 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20192 pages · PDF
AP04

appoint corporate secretary company with name date

18/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20182 pages · PDF
Director resigned

termination director company with name termination date

19/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Director appointed

appoint person director company with name date

10/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20177 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20161 page · PDF
TM02

termination secretary company with name termination date

23/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20149 pages · PDF
AP04

appoint corporate secretary company with name

03/06/20142 pages · PDF
TM02

termination secretary company with name

03/06/20141 page · PDF
Address changed

change registered office address company with date old address

03/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20114 pages · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20102 pages · PDF
Director resigned

termination director company with name

24/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/03/201013 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
Director details changed

change person director company with change date

04/03/20102 pages · PDF
CH04

change corporate secretary company with change date

04/03/20102 pages · PDF
Director resigned

termination director company with name

04/03/20101 page · PDF
Accounts date changed

change account reference date company current extended

27/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20095 pages · PDF
363a

legacy

08/04/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20085 pages · PDF
363a

legacy

03/04/200812 pages · PDF
288a

legacy

31/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20076 pages · PDF
363a

legacy

22/03/20078 pages · PDF
288b

legacy

31/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20065 pages · PDF
288a

legacy

10/05/20061 page · PDF
363s

legacy

18/04/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20055 pages · PDF
288b

legacy

28/04/20051 page · PDF
288a

legacy

16/03/20051 page · PDF
363s

legacy

14/03/200511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20045 pages · PDF
363s

legacy

17/03/200411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20033 pages · PDF
288a

legacy

07/06/20032 pages · PDF
288b

legacy

07/06/20031 page · PDF
288b

legacy

10/05/20031 page · PDF
363s

legacy

05/03/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20035 pages · PDF
363s

legacy

06/03/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20015 pages · PDF
288a

legacy

02/07/20014 pages · PDF
288b

legacy

17/04/20011 page · PDF
363s

legacy

01/03/20017 pages · PDF
Accounts filed

accounts with made up date

29/12/20005 pages · PDF
288b

legacy

04/10/20001 page · PDF
363s

legacy

17/03/200012 pages · PDF
Accounts filed

accounts with made up date

26/01/20005 pages · PDF
288a

legacy

22/12/19992 pages · PDF
288b

legacy

17/08/19991 page · PDF
287

legacy

10/04/19991 page · PDF
363s

legacy

01/04/19996 pages · PDF
288a

legacy

12/03/19992 pages · PDF
Accounts filed

accounts with made up date

29/12/19984 pages · PDF
288a

legacy

29/12/19982 pages · PDF