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Wellmaze Property Management Limited

05819337

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1, Bansons Yard, High Street, Ongar, CM5 9AA
Incorporated 17/05/2006

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert Matthew Williams

director · Since 27/04/2018

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr John Christopher Glover

secretary · Since 15/10/2018

Mrs Julie Marney

director · Since 25/08/2022

EXECUTIVE ASSISTANT

BRITISH · ENGLAND · Age 61

Robert Matthew Williams

director · Since 27/04/2018

British · England · Age 53

John Christopher Glover

secretary · Since 15/10/2018

Julie Marney

director · Since 25/08/2022

British · England · Age 61

Former

Company Directors Limited

corporate nominee director · Resigned 17/05/2006

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/05/2006

Peter Graham Stockham

director · Resigned 03/03/2007

Keith Patrick Martin

secretary · Resigned 05/03/2007

Keith Patrick Martin

director · Resigned 15/10/2018

Charles Christian Martin

secretary · Resigned 15/10/2018

John Christopher Glover

director · Resigned 15/10/2018

Alan Thomas Isaacs

director · Resigned 01/07/2022

George Michael Hadley

director · Resigned 30/09/2024

Persons with Significant Control

Former PSCs

Mr Keith Patrick Martin

Ceased 01/05/2023

Mr Charles Christian Martin

Ceased 21/05/2020

Mr Robert Matthew Williams

Ceased 24/04/2026

PSC Statements

no individual or entity with signficant control· 17/05/2016

Change History

officer appointed → GLOVER, John Christopher
2026-09-27
officer appointed → MARNEY, Julie
2026-09-27
officer appointed → WILLIAMS, Robert Matthew
2026-09-27
status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 1, Bansons Yard
2026-09-27

1, BANSONS YARD

post town → Ongar
2026-09-27

ONGAR

Filing History69 filings

Accounts filed

accounts with accounts type dormant

29/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
PSC08

notification of a person with significant control statement

14/05/20262 pages · PDF
PSC07

cessation of a person with significant control

27/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
PSC notified

notification of a person with significant control

23/05/20232 pages · PDF
PSC07

cessation of a person with significant control

05/05/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

09/12/20227 pages · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Director resigned

termination director company with name termination date

07/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20206 pages · PDF
PSC07

cessation of a person with significant control

21/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20186 pages · PDF
AP03

appoint person secretary company with name date

15/10/20182 pages · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
TM02

termination secretary company with name termination date

15/10/20181 page · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20176 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20171 page · PDF
Director appointed

appoint person director company with name date

24/08/20172 pages · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
CH03

change person secretary company with change date

14/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20167 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20157 pages · PDF
Annual return

annual return company with made up date no member list

19/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20147 pages · PDF
Annual return

annual return company with made up date no member list

28/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20137 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20126 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20123 pages · PDF
Director details changed

change person director company with change date

29/05/20122 pages · PDF
CH03

change person secretary company with change date

29/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20126 pages · PDF
Annual return

annual return company with made up date no member list

17/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20106 pages · PDF
Annual return

annual return company with made up date no member list

09/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20096 pages · PDF
363a

legacy

21/05/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20086 pages · PDF
363s

legacy

14/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20075 pages · PDF
363s

legacy

05/06/20073 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288b

legacy

29/03/20071 page · PDF
288b

legacy

29/03/20071 page · PDF
288a

legacy

14/06/20063 pages · PDF
288a

legacy

14/06/20063 pages · PDF
288b

legacy

14/06/20061 page · PDF
288b

legacy

14/06/20061 page · PDF
Incorporated

incorporation company

17/05/200618 pages · PDF