12 Wellesley Villas Management Limited

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Company number
03176751
Status
Active
Registered address
Vine Hall Farm, Bethersden, Ashford, Kent, England, Tn26 3jy
Incorporated
22 March 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wood, Michelle
    Secretary
    Nationality: British · Appointed: 2005-07-07
    • Michelle WOODOfficer, appointed 2005-10-25
    • Michelle WOODOfficer, appointed 2005-07-07
    • Michelle WOODOfficer, appointed 2005-01-01
  • Tonna, Damien Joseph
    Director
    Nationality: British · Residence: England · Appointed: 1997-11-10
    • Damien Joseph TONNAOfficer, appointed 1997-11-10
  • Wright, Glenn Patrick
    Director
    Nationality: British · Residence: England · Appointed: 1996-05-22
    • Glenn Patrick WRIGHTOfficer, appointed 2020-07-23
    • Glenn Patrick WRIGHTOfficer, appointed 2009-01-30
    • Glenn Patrick WRIGHTOfficer, appointed 2007-05-23
  • Wright, Glenn Patrick
    Secretary
    Nationality: British · Appointed: 1996-05-22 · Resigned: 2005-07-07
    • Glenn Patrick WRIGHTOfficer, appointed 2020-07-23
    • Glenn Patrick WRIGHTOfficer, appointed 2009-01-30
    • Glenn Patrick WRIGHTOfficer, appointed 2007-05-23
  • Semken Limited
    Corporate Nominee Secretary
    Appointed: 1996-03-22 · Resigned: 1996-03-25
    • SEMKEN LIMITEDOfficer, appointed 1999-01-04, resigned 1999-01-19
    • SEMKEN LIMITEDOfficer, appointed 1998-12-29, resigned 1999-02-15
    • SEMKEN LIMITEDOfficer, appointed 1998-12-29, resigned 1999-01-05

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-04-03 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-03-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-22 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-13 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2023-04-13 · Type: TM01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 69 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

12 WELLESLEY VILLAS MANAGEMENT LIMITED - UK Company Risk Report