WILNETT COURT MANAGEMENT LIMITED

Company summary

Company number: 01294153
Status: ACTIVE
Incorporated / age: 13 January 197749 years
Registered office: The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
Accounts due: 31 December 2026
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLAGHAN, Christine Ann ACTIVE	Director	04 Sep 2013		England	June 1955	23, Bunbury Way, Epsom, Surrey, KT17 4JP, England
MCCARTHY, Nicola Maureen ACTIVE	Director	03 Oct 2016		England	May 1964	12, Heathfield Park Drive, Chadwell Heath, Romford, RM6 4FB, England
MORGAN, Dmitry ACTIVE	Director	13 Sep 2019		England	October 1985	12 Wilnett Court, High Road, Romford, Essex, RM6 4HS, England
BOOLAKY, Gobin RESIGNED	Secretary		31 Jul 1992			58 Queen Anne Street, London, W1M 9LA
MERCIECA, Michelle RESIGNED	Secretary	18 May 2004	05 Nov 2018			715 Longbridge Road, Dagenham, Essex, RM8 2DD
WATTS, Timothy Neil RESIGNED	Secretary	31 Jul 1992	31 Mar 1993			Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ
BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	16 Jun 2000	04 Jun 2004			191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
CAROLINE REGISTRARS LIMITED RESIGNED	Secretary	31 Mar 1993	29 Oct 1997			112-114 Brent Street, London, NW4 2AY
HEATH SECRETARIES AND REGISTRARS LIMITED RESIGNED	Secretary	29 Oct 1997	16 Jun 2000			63 High Road, Bushey Heath, Herts, WD23 1EE
BAKER, David Graham RESIGNED	Director	31 Jul 1992	31 Mar 1993		July 1939	St Michaels, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
BOOLAKY, Gobin RESIGNED	Director		31 Jul 1992		December 1958	58 Queen Anne Street, London, W1M 9LA
BROOKE, Jerry RESIGNED	Director	31 Mar 1993	30 Oct 1997		October 1962	112-114 Brent Street, London, NW4 2AY
CROFT, Jean Rosemary RESIGNED	Director	18 May 2004	03 Oct 2016	England	June 1947	4 Wilnet Court, High Road Chadwell Heath, Romford, Essex, RM6 4HS
MOSS, Keith Ian RESIGNED	Director	18 May 2004	01 May 2009	England	June 1966	51 Park Road, Brentwood, Essex, CM14 4TX
RAYNER, Andrew Paul RESIGNED	Director	01 May 2009	04 Sep 2013	England	March 1979	6, The Chase, Boreham, Chelmsford, CM3 3DY, England
WATTS, Timothy Neil RESIGNED	Director	31 Jul 1992	31 Mar 1993		May 1960	Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ
WINER, Eve RESIGNED	Director		31 Jul 1992		July 1939	58 Queen Anne Street, London, W1G 8HW
CAROLINE REGISTRARS LIMITED RESIGNED	Director	30 Oct 1997	04 Jun 2004			Hercules House, 29-34 The Broadway, Stanmore, Middlesex, HA7 4DJ

CALLAGHAN, Christine Ann ACTIVE
Role: Director
Appointed on: 04 Sep 2013
Country of Residence: England
Date of birth: June 1955
Address: 23, Bunbury Way, Epsom, Surrey, KT17 4JP, England

MCCARTHY, Nicola Maureen ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: England
Date of birth: May 1964
Address: 12, Heathfield Park Drive, Chadwell Heath, Romford, RM6 4FB, England

MORGAN, Dmitry ACTIVE
Role: Director
Appointed on: 13 Sep 2019
Country of Residence: England
Date of birth: October 1985
Address: 12 Wilnett Court, High Road, Romford, Essex, RM6 4HS, England

BOOLAKY, Gobin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 58 Queen Anne Street, London, W1M 9LA

MERCIECA, Michelle RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 05 Nov 2018
Address: 715 Longbridge Road, Dagenham, Essex, RM8 2DD

WATTS, Timothy Neil RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 31 Mar 1993
Address: Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ

BUSHEY SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 04 Jun 2004
Address: 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ

CAROLINE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 29 Oct 1997
Address: 112-114 Brent Street, London, NW4 2AY

HEATH SECRETARIES AND REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 1997
Resigned on: 16 Jun 2000
Address: 63 High Road, Bushey Heath, Herts, WD23 1EE

BAKER, David Graham RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 31 Mar 1993
Date of birth: July 1939
Address: St Michaels, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH

BOOLAKY, Gobin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1958
Address: 58 Queen Anne Street, London, W1M 9LA

BROOKE, Jerry RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 30 Oct 1997
Date of birth: October 1962
Address: 112-114 Brent Street, London, NW4 2AY

CROFT, Jean Rosemary RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 03 Oct 2016
Country of Residence: England
Date of birth: June 1947
Address: 4 Wilnet Court, High Road Chadwell Heath, Romford, Essex, RM6 4HS

MOSS, Keith Ian RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: June 1966
Address: 51 Park Road, Brentwood, Essex, CM14 4TX

RAYNER, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 04 Sep 2013
Country of Residence: England
Date of birth: March 1979
Address: 6, The Chase, Boreham, Chelmsford, CM3 3DY, England

WATTS, Timothy Neil RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 31 Mar 1993
Date of birth: May 1960
Address: Silverwood, The Warren, Kingswood, Surrey, KT20 6PQ

WINER, Eve RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: July 1939
Address: 58 Queen Anne Street, London, W1G 8HW

CAROLINE REGISTRARS LIMITED RESIGNED
Role: Director
Appointed on: 30 Oct 1997
Resigned on: 04 Jun 2004
Address: Hercules House, 29-34 The Broadway, Stanmore, Middlesex, HA7 4DJ

Filing history

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Charges

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Exemptions

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