BARON WENLOCK (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

06503169

Incorporation date

13/02/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2008)

14/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Kirsten Ann Harvey as a director on 2026-01-15

View PDF (1 pages)

01/10/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

18/03/2025

Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 2025-03-18

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

28/08/2024

Micro company accounts made up to 2024-02-28

View PDF (5 pages)

08/03/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

20/04/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

13/03/2023

Appointment of Mr Philip Andersen as a director on 2022-10-01

View PDF (2 pages)

06/12/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (4 pages)

25/02/2022

Director's details changed for Mrs Kirsten Ann Harvey on 2022-02-01

View PDF (2 pages)

24/02/2022

Registered office address changed from Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 2022-02-24

View PDF (1 pages)

24/05/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

28/02/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

27/02/2021

Micro company accounts made up to 2020-02-29

View PDF (5 pages)

08/04/2020

Registered office address changed from 3 Horizon Court Audax Road York YO30 4US to Heritage House Murton Lane Osbaldwick York North Yorkshire YO19 5UW on 2020-04-08

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

05/08/2019

Director's details changed for Mrs Kirsty Ann Harvey on 2019-08-05

View PDF (2 pages)

03/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

13/11/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

13/03/2018

Director's details changed for Mrs Kirsty Ann Harvey on 2017-03-01

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

31/07/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

29/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

29/03/2016

Termination of appointment of David Flower as a secretary on 2016-02-27

View PDF (1 pages)

19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

25/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

19/11/2014

Director's details changed for Mrs Kirsty Ann Harvey on 2014-11-18

View PDF (2 pages)

05/08/2014

Registered office address changed from 3 Horizon Court Audax Road York YO30 4US England to 3 Horizon Court Audax Road York YO30 4US on 2014-08-05

View PDF (1 pages)

05/08/2014

Registered office address changed from 61 Millfield Lane York North Yorkshire YO10 3AW to 3 Horizon Court Audax Road York YO30 4US on 2014-08-05

View PDF (1 pages)

05/08/2014

Appointment of Mr David Flower as a secretary on 2014-08-01

View PDF (2 pages)

05/08/2014

Termination of appointment of John Coleson as a secretary on 2014-08-01

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

19/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

13/02/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (3 pages)

29/02/2012

Termination of appointment of Terrance Westgate as a director

View PDF (1 pages)

29/02/2012

Appointment of Mrs Kirsten Ann Harvey as a director

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

18/02/2011

Appointment of Mr Terry Westgate as a director

View PDF (2 pages)

18/02/2011

Termination of appointment of James Hogg as a director

View PDF (1 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

18/09/2010

Registered office address changed from Galloway House Lusanden Close Clifton Moor York North Yorkshire YO32 3ER on 2010-09-18

View PDF (1 pages)

18/09/2010

Appointment of Mr John Coleson as a secretary

View PDF (1 pages)

18/09/2010

Termination of appointment of Paul Samuel Cooper as a secretary

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (10 pages)

26/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

21/11/2009

Previous accounting period extended from 2009-02-01 to 2009-02-28

View PDF (3 pages)

18/03/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

18/04/2008

Registered office changed on 18/04/2008 from unit 3, derwent walk huntington york N. Yorkshire YO32 9QN

View PDF (1 pages)

12/03/2008

Curr sho from 28/02/2009 to 01/02/2009

View PDF (1 pages)

29/02/2008

Secretary appointed paul samuel cooper

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

28/02/2008

Director appointed james stuart hogg

View PDF (1 pages)

27/02/2008

Appointment terminated secretary london law secretarial LIMITED

View PDF (1 pages)

27/02/2008

Appointment terminated director london law services LIMITED

View PDF (1 pages)

13/02/2008

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.17K
-
0.00
-
-

2022
1
5.26K
-
0.00
-
-

2023
0
5.75K
-
0.00
-
-

2023
0
5.75K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

5.75K £9.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/02/2008 - 13/02/2008	10049
LONDON LAW SERVICES LIMITED	Nominee Director	13/02/2008 - 13/02/2008	9963
Hogg, James Stuart	Director	13/02/2008 - 20/03/2010	6
Harvey, Kirsten Ann	Director	08/12/2011 - 15/01/2026	-
Westgate, Terrance John	Director	20/03/2010 - 08/12/2011	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARON WENLOCK (MANAGEMENT COMPANY) LIMITED

BARON WENLOCK (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 13/02/2008 with the registered office located at Jason House Kerry Hill, Horsforth, Leeds LS18 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARON WENLOCK (MANAGEMENT COMPANY) LIMITED?

BARON WENLOCK (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 13/02/2008 .

Where is BARON WENLOCK (MANAGEMENT COMPANY) LIMITED located?

BARON WENLOCK (MANAGEMENT COMPANY) LIMITED is registered at Jason House Kerry Hill, Horsforth, Leeds LS18 4JR.

What does BARON WENLOCK (MANAGEMENT COMPANY) LIMITED do?

BARON WENLOCK (MANAGEMENT COMPANY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BARON WENLOCK (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-02-28 with no updates.