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THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED (09876068)

THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED (09876068) is an active UK company. incorporated on 17 November 2015. with registered office in Croydon. The company operates in the Real Estate Activities sector, engaged in residents property management. THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include HALFHIDE, Simon Charles Nelson, NORRIS, Matthew Adam.

Company Number
09876068
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 November 2015
Age
10 years
Address
Stonemead House, Croydon, CR0 2RF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HALFHIDE, Simon Charles Nelson, NORRIS, Matthew Adam
SIC Codes
98000

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Introduction
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THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED

THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 November 2015 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE WEALD (BURGESS HILL) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)

Status

active

Active since 10 years ago

Company No

09876068

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 17 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

Stonemead House 95 London Road Croydon, CR0 2RF,

Previous Addresses

94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 17 November 2015To: 25 March 2025
Timeline

8 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Active
95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 17 Nov 2015

HALFHIDE, Simon Charles Nelson

Active
95 London Road, CroydonCR0 2RF
Born April 1967
Director
Appointed 26 Mar 2025

NORRIS, Matthew Adam

Active
Tupwood Lane, CaterhamCR3 6XQ
Born January 1975
Director
Appointed 16 Jan 2018

CAREY, Allan Robert

Resigned
Park Lane, CroydonCRO 1JB
Born January 1956
Director
Appointed 17 Nov 2015
Resigned 21 Aug 2020

HARRIS, Steven Paul

Resigned
Park Lane, CroydonCRO 1JB
Born February 1963
Director
Appointed 17 Nov 2015
Resigned 16 Jan 2018

THOMAS, Steven Michael

Resigned
Tupwood Lane, Caterham,CR3 6XQ
Born November 1975
Director
Appointed 17 Nov 2015
Resigned 23 Mar 2026

WRIGHT, Claire Emma

Resigned
Tupwood Lane, CaterhamCR3 6XQ
Born February 1979
Director
Appointed 11 Sept 2020
Resigned 26 Mar 2025

Persons with significant control

1

CaterhamCR3 6XQ

Nature of Control

Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Termination Director Company With Name Termination Date
23 March 2026
TM01Termination of Director
Change Corporate Secretary Company With Change Date
11 January 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 September 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
16 June 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
3 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
7 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
12 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
15 August 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
14 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2016
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 December 2015
AA01Change of Accounting Reference Date
Incorporation Company
17 November 2015
NEWINCIncorporation