Wall Hill Management Company Limited in Wall Hill Road, Corley Moor COVENTRY - CV7 8RA

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Wall Hill Management Company Limited COVENTRY

Founded in 1998, Wall Hill Management Company, classified under reg no. 03679387 is an active company. Currently registered at 3 Wall Hill Court CV7 8RA, Coventry the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Liam G., Moira E. and Melvyn W. and others. In addition one secretary - Martin W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brian O. who worked with the the company until 16 December 2002.

Wall Hill Management Company Limited Address / Contact

Office Address	3 Wall Hill Court
Office Address2	Wall Hill Road, Corley Moor
Town	Coventry
Post code	CV7 8RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679387
Date of Incorporation	Fri, 4th Dec 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Liam G.

Position: Director

Appointed: 22 February 2019

Moira E.

Position: Director

Appointed: 06 April 2005

Martin W.

Position: Secretary

Appointed: 16 December 2002

Melvyn W.

Position: Director

Appointed: 16 December 2002

Martin W.

Position: Director

Appointed: 02 November 2001

John O.

Position: Director

Appointed: 16 December 2002

Resigned: 01 March 2019

Mark E.

Position: Director

Appointed: 16 December 2002

Resigned: 05 April 2005

Brian O.

Position: Director

Appointed: 04 December 1998

Resigned: 16 December 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 December 1998

Resigned: 04 December 1998

Brian O.

Position: Secretary

Appointed: 04 December 1998

Resigned: 16 December 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1998

Resigned: 04 December 1998

Neil B.

Position: Director

Appointed: 04 December 1998

Resigned: 16 December 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Martin W. This PSC has significiant influence or control over this company,.

Martin W.

Notified on	4 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2015 filed on: 10th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2014 filed on: 11th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2013 filed on: 12th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2012 filed on: 20th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2011 filed on: 29th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2010 filed on: 11th, January 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 4, 2009 filed on: 29th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (5 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 13, 2006 (Director resigned)	annual return
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 13, 2006 (Director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, November 2005	accounts	Free Download (5 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 11, 2004 (Director's particulars changed)	annual return
363s	Period up to February 11, 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 11, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 26th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, January 2004	accounts	Free Download (5 pages)
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 11, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 11, 2002 - Annual return with full member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, February 2001	accounts	Free Download (2 pages)
363s	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 2001 (Location of register of members address changed)	annual return
363s	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 2001 (Location of register of members address changed)	annual return
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 17th, November 2000	accounts	Free Download (2 pages)
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 21, 1999 (Director's particulars changed)	annual return
363s	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)

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