Wolsey Avenue Residents Association Limited

Run a report to reveal risk score

Company number
03866919
Status
Active
Registered address
6 Wolsey Avenue, Wolsey Avenue, Thames Ditton, England, Kt7 0pu
Incorporated
27 October 1999
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Iliffe, James Edmund, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2017-07-06
    • James Edmund ILIFFEOfficer, appointed 2025-07-25
    • James Edmund ILIFFEOfficer, appointed 2017-07-06
  • Coventry, David
    Secretary
    Nationality: British · Appointed: 1999-10-27 · Resigned: 2002-10-11
    • David COVENTRYOfficer, appointed 1999-10-27, resigned 2002-10-11
  • Daoud, Mazin
    Secretary
    Nationality: British · Appointed: 2002-10-11 · Resigned: 2016-04-01
    • Mazin DAOUDOfficer, appointed 2002-10-11, resigned 2016-04-01
    • Mazin DAOUDOfficer, appointed 1999-10-27, resigned 2016-04-01
  • Macartney, Charlotte
    Secretary
    Appointed: 2016-03-29 · Resigned: 2017-01-06
    • Charlotte MACARTNEYOfficer, appointed 2016-03-29, resigned 2017-01-06
  • Eden Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1999-10-27 · Resigned: 1999-10-27
    • EDEN SECRETARIES LIMITEDOfficer, appointed 2008-01-29, resigned 2008-01-29
    • EDEN SECRETARIES LIMITEDOfficer, appointed 2008-01-29, resigned 2008-01-29
    • EDEN SECRETARIES LIMITEDOfficer, appointed 2008-01-29, resigned 2008-01-29

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-08-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-11-21 · Type: CS01

PSC / Beneficial Ownership

  • Dr James Edmund Iliffe
    significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2018-08-26
  • Mrs Charlotte Lucinda Macartney
    significant-influence-or-control · Notified 2016-10-10 · Ceased 2018-08-15

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 56 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.

WOLSEY AVENUE RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report