Waltham Court Management Limited in 10-14 Duke Street READING

Waltham Court Management Limited READING

Founded in 2005, Waltham Court Management, classified under reg no. 05398766 is an active company. Currently registered at 10-14 C/o Hicks Baker RG1 4RU, Reading the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2005/07/19 Waltham Court Management Limited is no longer carrying the name Wordway.

Currently there are 12 directors in the the firm, namely Stephanie A., Carolyn H. and Christopher Y. and others. In addition one secretary - Giles B. - is with the company. As of 30 April 2024, there were 12 ex directors - Robert A., Alexander C. and others listed below. There were no ex secretaries.

Waltham Court Management Limited Address / Contact

Office Address	10-14 C/o Hicks Baker
Office Address2	10-14 Duke Street
Town	Reading
Post code	RG1 4RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05398766
Date of Incorporation	Sat, 19th Mar 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephanie A.

Position: Director

Appointed: 21 November 2023

Carolyn H.

Position: Director

Appointed: 22 March 2022

Christopher Y.

Position: Director

Appointed: 20 March 2022

Sam C.

Position: Director

Appointed: 09 December 2021

Claudia B.

Position: Director

Appointed: 06 April 2021

Nigel W.

Position: Director

Appointed: 06 April 2021

Joanna B.

Position: Director

Appointed: 16 July 2019

Graham J.

Position: Director

Appointed: 12 December 2016

Simon S.

Position: Director

Appointed: 26 September 2012

Mark F.

Position: Director

Appointed: 03 July 2006

Andrew M.

Position: Director

Appointed: 20 December 2005

Giles B.

Position: Secretary

Appointed: 20 July 2005

Norman B.

Position: Director

Appointed: 20 July 2005

Robert A.

Position: Director

Appointed: 23 April 2020

Resigned: 21 November 2023

Alexander C.

Position: Director

Appointed: 25 October 2017

Resigned: 17 February 2020

Deborah H.

Position: Director

Appointed: 18 August 2016

Resigned: 25 October 2017

Jonathan D.

Position: Director

Appointed: 02 December 2014

Resigned: 16 July 2019

Russell B.

Position: Director

Appointed: 15 September 2014

Resigned: 20 March 2022

Deborah D.

Position: Director

Appointed: 20 December 2005

Resigned: 18 November 2014

Andrew F.

Position: Director

Appointed: 20 December 2005

Resigned: 22 March 2022

Yash M.

Position: Director

Appointed: 20 December 2005

Resigned: 09 December 2021

Jeffrey T.

Position: Director

Appointed: 20 December 2005

Resigned: 21 May 2013

Nigel W.

Position: Director

Appointed: 20 December 2005

Resigned: 10 September 2016

Cedric S.

Position: Director

Appointed: 20 December 2005

Resigned: 14 September 2014

Robin C.

Position: Director

Appointed: 06 April 2005

Resigned: 30 January 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2005

Resigned: 06 April 2005

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2005

Resigned: 06 April 2005

Company previous names

Wordway	July 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	12 405	11 286	14 696	7 772	21 836
Current Assets	22 104	21 045	25 342	17 499	28 585
Debtors	9 699	9 759	10 646	9 727	6 749
Other Debtors	5 363	5 388	4 503	4 766	5 401

Other
Creditors	19 626	22 184	24 461	18 254	25 946
Net Current Assets Liabilities	2 478	-1 139	881	-755	2 639
Other Creditors	15 577	15 116	16 435	15 385	19 456
Other Taxation Social Security Payable	2 665	1 892	2 152	1 629	2 011
Total Assets Less Current Liabilities	2 478	-1 139	881	-755	2 639
Trade Creditors Trade Payables	1 384	5 176	5 874	1 240	4 479
Trade Debtors Trade Receivables	4 336	4 371	6 143	4 961	1 348

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/21. filed on: 21st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/21. filed on: 21st, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/21 filed on: 21st, November 2023	officers	Free Download (1 page)
CH03	On 2023/09/04 secretary's details were changed filed on: 5th, September 2023	officers	Free Download (1 page)
AD01	Change of registered address from C/O Hicks Baker John Adams House 29 Castle Street Reading Berkshire RG1 7SB on 2023/09/05 to 10-14 Duke Street Reading Berkshire RG1 4RU filed on: 5th, September 2023	address	Free Download (1 page)
AD01	Change of registered address from 10-14 Duke Street Reading Berkshire RG1 4RU England on 2023/09/05 to 10-14 C/O Hicks Baker 10-14 Duke Street Reading Berkshire RG1 4RU filed on: 5th, September 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2022/06/30 filed on: 28th, March 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2022/03/20 filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/20. filed on: 31st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/22 filed on: 29th, March 2022	officers	Free Download (1 page)
CH01	On 2022/03/29 director's details were changed filed on: 29th, March 2022	officers	Free Download (2 pages)
CH03	On 2022/03/29 secretary's details were changed filed on: 29th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/22. filed on: 29th, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/24 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/24 director's details were changed filed on: 24th, March 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 17th, February 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/12/09. filed on: 9th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/09 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 10th, June 2021	accounts	Free Download (7 pages)
AP01	New director appointment on 2021/04/06. filed on: 6th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/06. filed on: 6th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/04/23. filed on: 23rd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/17 filed on: 17th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/16. filed on: 16th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/16 filed on: 16th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/25. filed on: 6th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/25 filed on: 22nd, November 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/12/12. filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/14 filed on: 24th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/15. filed on: 24th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/26. filed on: 24th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/18. filed on: 24th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/10 filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 2015/06/30 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 29th, March 2016	annual return	Free Download (12 pages)
AP01	New director appointment on 2014/12/02. filed on: 17th, December 2015	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 7th, April 2015	annual return	Free Download (11 pages)
TM01	Director's appointment terminated on 2014/11/18 filed on: 1st, April 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 2014/03/31 filed on: 14th, January 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/04/16 filed on: 16th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 16th, April 2014	annual return	Free Download (12 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 4th, April 2013	annual return	Free Download (13 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 12th, April 2012	annual return	Free Download (13 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 10th, June 2011	annual return	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 11th, May 2011	auditors	Free Download (1 page)
AA	Small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/19 filed on: 14th, April 2010	annual return	Free Download (10 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (12 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (6 pages)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/02 New director appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 16th, April 2007	officers	Free Download (1 page)
AA	Small company accounts made up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (11 pages)
288a	On 2006/05/12 New secretary appointed filed on: 12th, May 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (11 pages)
288a	On 2006/05/12 New secretary appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On 2006/03/17 New director appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/17 New director appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/20 New director appointed filed on: 20th, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/10 Director resigned filed on: 10th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/10 Director resigned filed on: 10th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 08/02/06 from: cole associates 21-22 grosvenor street london W1K 4QJ filed on: 8th, February 2006	address	Free Download (1 page)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 08/02/06 from: cole associates 21-22 grosvenor street london W1K 4QJ filed on: 8th, February 2006	address	Free Download (1 page)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/08 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2006	incorporation	Free Download (5 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/26 New director appointed filed on: 26th, January 2006	officers	Free Download (2 pages)
288a	On 2005/10/24 New director appointed filed on: 24th, October 2005	officers	Free Download (4 pages)
288a	On 2005/10/24 New director appointed filed on: 24th, October 2005	officers	Free Download (4 pages)
CERTNM	Company name changed wordway LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed wordway LIMITEDcertificate issued on 19/07/05 filed on: 19th, July 2005	change of name	Free Download (2 pages)
288b	On 2005/04/12 Director resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/12 Secretary resigned filed on: 12th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/12 Secretary resigned filed on: 12th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, April 2005	address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 12th, April 2005	address	Free Download (1 page)
288b	On 2005/04/12 Director resigned filed on: 12th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, March 2005	incorporation	Free Download (6 pages)

Waltham Court Management Limited READING

Waltham Court Management Limited Address / Contact

Company Information / Profile

Company staff

Stephanie A.

Carolyn H.

Christopher Y.

Sam C.

Claudia B.

Nigel W.

Joanna B.

Graham J.

Simon S.

Mark F.

Andrew M.

Giles B.

Norman B.

Robert A.

Alexander C.

Deborah H.

Jonathan D.

Russell B.

Deborah D.

Andrew F.

Yash M.

Jeffrey T.

Nigel W.

Cedric S.

Robin C.

Hanover Directors Limited

Hcs Secretarial Limited

Company previous names

Annual reports financial information

Company filings

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