Wenant Management Ltd in Frimley CAMBERLEY

Wenant Management Ltd CAMBERLEY

Wenant Management started in year 2015 as Private Limited Company with registration number 09574339. The Wenant Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Camberley at 29 Le Marchant Road. Postal code: GU16 8RN.

The firm has 2 directors, namely Antonie V., Wendy V.. Of them, Antonie V., Wendy V. have been with the company the longest, being appointed on 5 May 2015. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Wenant Management Ltd Address / Contact

Office Address	29 Le Marchant Road
Office Address2	Frimley
Town	Camberley
Post code	GU16 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09574339
Date of Incorporation	Tue, 5th May 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	9 years old
Account next due date	Fri, 28th Feb 2025 (314 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Antonie V.

Position: Director

Appointed: 05 May 2015

Wendy V.

Position: Director

Appointed: 05 May 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Antonie V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wendy V. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonie V.

Notified on	5 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wendy V.

Notified on	5 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	7 045

Balance Sheet
Cash Bank In Hand	2 725
Cash Bank On Hand	2 725	1 998	2 338	3 481	4 931	4 652	6 797	7 168
Current Assets	2 784	2 060	2 420	3 566	4 998	4 720	6 797	7 472
Debtors	59	62	82	85	67	68		304
Other Debtors	59	62	82	85	67	68		304
Property Plant Equipment	334 788	334 788	334 788	334 788	334 788	334 788	334 788	334 788
Tangible Fixed Assets	334 788

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	6 945
Shareholder Funds	7 045

Other
Creditors	330 527	319 426	321 853	313 868	301 925	288 396	276 699	264 368
Creditors Due Within One Year	330 527
Net Current Assets Liabilities	-327 743	-317 366	-319 433	-310 302	-296 927	-283 676	-269 902	-256 896
Number Shares Allotted	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors	328 787	316 859	319 054	310 787	298 787	285 287	273 467	261 316
Other Taxation Social Security Payable	1 740	2 567	2 799	3 081	3 138	3 109	3 232	3 051
Par Value Share	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost	334 788	334 788	334 788	334 788	334 788	334 788	334 788
Secured Debts	328 307
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	334 788
Tangible Fixed Assets Cost Or Valuation	334 788
Total Assets Less Current Liabilities	7 045	17 422	15 355	24 486	37 861	51 112	64 886	77 892
Trade Creditors Trade Payables								1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 20th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/05/05 filed on: 8th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 9th, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/05/05 filed on: 11th, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 14th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 8th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 2nd, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 9th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 4th, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 10th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 13th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 5th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 14th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 8th, May 2016	annual return	Free Download (3 pages)
MR01	Registration of charge 095743390001, created on 2015/09/18 filed on: 30th, September 2015	mortgage	Free Download (42 pages)
NEWINC	Company registration filed on: 5th, May 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/05	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Wenant Management Ltd CAMBERLEY

Wenant Management Ltd Address / Contact

Company Information / Profile

Company staff

Antonie V.

Wendy V.

People with significant control

Annual reports financial information

Company filings

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