WENDOVER HOUSE MANAGEMENT LIMITED

Company summary

Company number: 03023068
Status: ACTIVE
Incorporated / age: 17 February 199531 years
Registered office: 87 York Street 87, York Street, London, London, W1H 4QB, United Kingdom
Accounts due: 24 December 2026
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
87 York Street 87, York Street, London, London, W1H 4QB, United Kingdom
Nature of business
Residents property management
Previous company names
MARCBRIDGE PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Angie ACTIVE	Secretary	07 Mar 2025				87, York Street, London, London, W1H 4QB, United Kingdom
NOBLE, Helen Clare ACTIVE	Director	05 Dec 2017		United Kingdom	July 1966	87 York Street, 87, York Street, London, London, W1H 4QB, United Kingdom
FOSTER, Duncan Hugh RESIGNED	Secretary	06 Aug 1998	02 Jun 2003			63 High Ridge, Godalming, Surrey, GU7 1YF
O'SULLIVAN, Joseph Michael RESIGNED	Secretary	13 Jun 1996	29 Aug 1997			111 Wendover House, Chiltern Street, London, W1M 1HL
ALAN FOSTER & ASSOCIATES RESIGNED	Secretary	02 Jun 2003	02 Jun 2014			Marlborough House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	02 Jun 2014	01 May 2016			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	11 Oct 2019	11 Sep 2024			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SECRETARY NOMINEES LIMITED RESIGNED	Secretary	10 Mar 1995	13 Jun 1996			The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 1995	10 Mar 1995			6-8 Underwood Street, London, N1 7JQ
AGER, Robert RESIGNED	Director	05 Dec 2007	01 May 2010	England	May 1950	14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
AGER, Robert RESIGNED	Director	13 Jun 1996	02 Oct 1998	England	May 1950	14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
BANNOCK, Graham Bertram RESIGNED	Director	09 Dec 1999	23 Apr 2003		July 1932	107 Wendover House, Chiltern Street, London, W1M 1HL
CLEMENTS, Anthony James RESIGNED	Director	18 Nov 1997	02 Apr 2001		October 1938	44a Sangley Road, Catford, London, SE6 5JH
HAMBROOK, Penelope Amanda Jayne RESIGNED	Director	17 Feb 1997	10 Sep 1997		July 1964	Wynlie House, Ducks Hill Road, Northwood, Middlesex, HA6 2SW
HAMEL SMITH, Nicholas Guy RESIGNED	Director	05 Dec 2000	02 Dec 2009		December 1935	113 Wendover House, Chiltern Street, London, W1U 7NR
HULL, Charlotte RESIGNED	Director	15 Feb 1999	15 Apr 2005		October 1955	9 Pembroke Court, South Edwardes Squar, London, W8 6HN
HULL, Charlotte RESIGNED	Director	13 Jun 1996	24 Sep 1997		October 1955	119 Wendover House, Chiltern Street, London, W1M 1HL
LLEWELLYN, Paul RESIGNED	Director	20 Jan 2020	01 Mar 2024	England	November 1953	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
O'SULLIVAN, Joseph Michael RESIGNED	Director	10 Mar 1995	29 Aug 1997		October 1949	111 Wendover House, Chiltern Street, London, W1M 1HL
THRAPPAS, Chris RESIGNED	Director	05 Dec 2005	25 Jan 2007		September 1974	109 Wendover House, Chiltern Street, London, W1U 7NR
TULLAH, Sheri RESIGNED	Director	17 Feb 1997	04 Aug 2000	England	July 1940	Gable End Wyndley Lane, Sutton Coldfield, West Midlands, B73 6EP
WYNCOLL, Craig Howard RESIGNED	Director	16 Dec 1998	26 Jul 1999	United Kingdom	April 1959	Apartment 1101, The Balmoral Apartments, Praed Street, London, W2W 1JN
YAPP, Robin Edward RESIGNED	Director	24 Nov 2010	08 Dec 2016	United Kingdom	March 1939	Hyde Park & Bayswater, 24-25 Albion Street, London, W2 2AX, United Kingdom
ZANDVLIET, Eric-Jan Jan RESIGNED	Director	08 Nov 2004	05 Dec 2017	United Kingdom	November 1971	107 Wendover House, Chiltern Street, London, W1U 7NR
SPEREC BULLOCK LIMITED RESIGNED	Director	13 Jun 1996	07 Aug 1997			Marsham House Station Road, Gerrards Cross, Buckinghamshire, SL9 8ER
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 1995	10 Mar 1995			6-8 Underwood Street, London, N1 7JQ

WRIGHT, Angie ACTIVE
Role: Secretary
Appointed on: 07 Mar 2025
Address: 87, York Street, London, London, W1H 4QB, United Kingdom

NOBLE, Helen Clare ACTIVE
Role: Director
Appointed on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 87 York Street, 87, York Street, London, London, W1H 4QB, United Kingdom

FOSTER, Duncan Hugh RESIGNED
Role: Secretary
Appointed on: 06 Aug 1998
Resigned on: 02 Jun 2003
Address: 63 High Ridge, Godalming, Surrey, GU7 1YF

O'SULLIVAN, Joseph Michael RESIGNED
Role: Secretary
Appointed on: 13 Jun 1996
Resigned on: 29 Aug 1997
Address: 111 Wendover House, Chiltern Street, London, W1M 1HL

ALAN FOSTER & ASSOCIATES RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 02 Jun 2014
Address: Marlborough House, Millbrook, Guildford, Surrey, GU1 3YA, United Kingdom

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 01 May 2016
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2019
Resigned on: 11 Sep 2024
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SECRETARY NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 13 Jun 1996
Address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1995
Resigned on: 10 Mar 1995
Address: 6-8 Underwood Street, London, N1 7JQ

AGER, Robert RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 01 May 2010
Country of Residence: England
Date of birth: May 1950
Address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB

AGER, Robert RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 02 Oct 1998
Country of Residence: England
Date of birth: May 1950
Address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB

BANNOCK, Graham Bertram RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 23 Apr 2003
Date of birth: July 1932
Address: 107 Wendover House, Chiltern Street, London, W1M 1HL

CLEMENTS, Anthony James RESIGNED
Role: Director
Appointed on: 18 Nov 1997
Resigned on: 02 Apr 2001
Date of birth: October 1938
Address: 44a Sangley Road, Catford, London, SE6 5JH

HAMBROOK, Penelope Amanda Jayne RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 10 Sep 1997
Date of birth: July 1964
Address: Wynlie House, Ducks Hill Road, Northwood, Middlesex, HA6 2SW

HAMEL SMITH, Nicholas Guy RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 02 Dec 2009
Date of birth: December 1935
Address: 113 Wendover House, Chiltern Street, London, W1U 7NR

HULL, Charlotte RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 15 Apr 2005
Date of birth: October 1955
Address: 9 Pembroke Court, South Edwardes Squar, London, W8 6HN

HULL, Charlotte RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 24 Sep 1997
Date of birth: October 1955
Address: 119 Wendover House, Chiltern Street, London, W1M 1HL

LLEWELLYN, Paul RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: November 1953
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

O'SULLIVAN, Joseph Michael RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 29 Aug 1997
Date of birth: October 1949
Address: 111 Wendover House, Chiltern Street, London, W1M 1HL

THRAPPAS, Chris RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 25 Jan 2007
Date of birth: September 1974
Address: 109 Wendover House, Chiltern Street, London, W1U 7NR

TULLAH, Sheri RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: July 1940
Address: Gable End Wyndley Lane, Sutton Coldfield, West Midlands, B73 6EP

WYNCOLL, Craig Howard RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 26 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Apartment 1101, The Balmoral Apartments, Praed Street, London, W2W 1JN

YAPP, Robin Edward RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Hyde Park & Bayswater, 24-25 Albion Street, London, W2 2AX, United Kingdom

ZANDVLIET, Eric-Jan Jan RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 05 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 107 Wendover House, Chiltern Street, London, W1U 7NR