Wolviston Management Services Limited

Company Name	Wolviston Management Services Limited
Director	Samantha Jane Anderson
Company Status	Active
Company Number	01438434
Category	Private Limited Company
Incorporation Date	19 July 1979(44 years, 9 months ago)
Previous Name	M.C. Bainbridge Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Miss Samantha Jane Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(25 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS

Director Name	Mrs Jenifer Bainbridge
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2003)
Role	Co Secretary
Country of Residence	England
Correspondence Address	5 Anesty Court Bishopton Stockton On Tees Cleveland TS21 1NP

Director Name	Mr Malcolm Christopher Bainbridge
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 1 month after company formation)
Appointment Duration	16 years (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Anesty Court Bishopton Stockton On Tees Cleveland TS21 1NP

Director Name	Mr Keith Richard Devonport
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1995)
Role	Consultant Engineer
Correspondence Address	8 The Crescent Richmond North Yorkshire DL10 7BA

Secretary Name	Mrs Jenifer Bainbridge
Nationality	British
Status	Resigned
Appointed	31 August 1991(12 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Anesty Court Bishopton Stockton On Tees Cleveland TS21 1NP

Director Name	Lester Brian Teasdale
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 March 1997)
Role	Consultant Engineer
Correspondence Address	1 The Pippens Blundeston Lowestoft Suffolk NR32 5AE

Director Name	Mr Douglas Alan Gibbin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(16 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2002)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	The Gables 7 Shipham Close Rosedale Redcar Cleveland TS10 2RT

Director Name	Graham Mitchell Bell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(21 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS

Director Name	Michael Falgowski
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 July 2003)
Role	Process Engineer
Correspondence Address	The Old Manse Ripon Road Pateley Bridge Harrogate HG3 5NL

Director Name	Samantha Micklewright
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 July 2003)
Role	Operations Manager
Correspondence Address	32 Asterley Drive Acklam Middlesbrough TS5 8QE

Director Name	Richard John Pennock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 July 2003)
Role	Operations Manager
Correspondence Address	43 Thames Avenue Thornaby Cleveland TS17 8HX

Secretary Name	Graham Mitchell Bell
Nationality	British
Status	Resigned
Appointed	01 April 2003(23 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS

Director Name	Robert Davison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonny Grove Farm House 8a Astbury Marton Middlesbrough TS8 9XT

Contact

Website	wolviston.com
Email address	[email protected]
Telephone	01642 607375
Telephone region	Middlesbrough

Location

Registered Address	Wolviston House 5 Falcon Court Preston Farm Stockton On Tees TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	4 other UK companies use this postal address

Shareholders

2.5k at £1	Wolviston Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,333,881
Gross Profit	£1,326,555
Net Worth	£1,318,871
Cash	£233,265
Current Liabilities	£3,064,864

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

2 September 2010	Delivered on: 3 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance see image for full details. Outstanding
13 February 2007	Delivered on: 15 February 2007 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
29 June 1999	Delivered on: 1 July 1999 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on receivables and related rights Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of receivables or otherwise. Particulars: By way of fixed equitable charge all factored receivables which fail to vest effectively or absolutely in the security holder pursuant to the agreement. Outstanding
18 June 1981	Delivered on: 24 June 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts floating on the (bookdebts excluding those mentioned above). Undertaking and all property and assets present and future including uncalled capital. Outstanding
6 March 1998	Delivered on: 7 March 1998 Satisfied on: 6 December 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108 110 112 yarm lane stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 March 1998	Delivered on: 7 March 1998 Satisfied on: 13 December 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 & 116 yarm lane stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 April 1989	Delivered on: 20 April 1989 Satisfied on: 25 July 1989 Persons entitled: Edward Trainer Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 14/4/89. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plan and machinery f/h 114/116 yarm lane stockton-on-tees cleveland t/n ce 101839. Fully Satisfied
13 October 1988	Delivered on: 1 November 1988 Satisfied on: 6 March 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114/116 yarm lane auckton on tees cleveland. Fully Satisfied

Filing History

26 February 2024	Registration of charge 014384340009, created on 23 February 2024 (14 pages)
31 August 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
23 May 2023	Full accounts made up to 31 August 2022 (27 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
22 May 2022	Full accounts made up to 31 August 2021 (26 pages)
31 January 2022	Satisfaction of charge 6 in full (1 page)
3 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 31 August 2020 (28 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
15 June 2020	Accounts for a small company made up to 31 August 2019 (10 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 August 2018 (9 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 August 2017 (24 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 August 2016 (24 pages)
30 May 2017	Full accounts made up to 31 August 2016 (24 pages)
14 December 2016	Director's details changed for Samantha Micklewright on 16 November 2016 (2 pages)
14 December 2016	Director's details changed for Samantha Micklewright on 16 November 2016 (2 pages)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a secretary on 31 October 2016 (1 page)
13 December 2016	Termination of appointment of Graham Mitchell Bell as a director on 31 October 2016 (1 page)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 August 2015 (18 pages)
1 June 2016	Full accounts made up to 31 August 2015 (18 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,475 (4 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2,475 (4 pages)
30 May 2015	Full accounts made up to 31 August 2014 (20 pages)
30 May 2015	Full accounts made up to 31 August 2014 (20 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,475 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2,475 (4 pages)
3 April 2014	Full accounts made up to 31 August 2013 (16 pages)
3 April 2014	Full accounts made up to 31 August 2013 (16 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,475 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2,475 (4 pages)
12 February 2013	Full accounts made up to 31 August 2012 (15 pages)
12 February 2013	Full accounts made up to 31 August 2012 (15 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
28 March 2012	Full accounts made up to 31 August 2011 (15 pages)
28 March 2012	Full accounts made up to 31 August 2011 (15 pages)
31 August 2011	Director's details changed for Graham Mitchell Bell on 30 August 2011 (2 pages)
31 August 2011	Director's details changed for Graham Mitchell Bell on 30 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Graham Mitchell Bell on 30 August 2011 (1 page)
31 August 2011	Director's details changed for Samantha Micklewright on 30 August 2011 (2 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Secretary's details changed for Graham Mitchell Bell on 30 August 2011 (1 page)
31 August 2011	Director's details changed for Samantha Micklewright on 30 August 2011 (2 pages)
31 August 2011	Registered office address changed from , Wolviston Court 5 Falcon Court, Preston Farm, Stockton on Tees, TS18 3TS on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from , Wolviston Court 5 Falcon Court, Preston Farm, Stockton on Tees, TS18 3TS on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
11 February 2011	Full accounts made up to 31 August 2010 (15 pages)
11 February 2011	Full accounts made up to 31 August 2010 (15 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 March 2010	Termination of appointment of Robert Davison as a director (1 page)
8 March 2010	Termination of appointment of Robert Davison as a director (1 page)
15 February 2010	Full accounts made up to 31 August 2009 (16 pages)
15 February 2010	Full accounts made up to 31 August 2009 (16 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 31 August 2008 (19 pages)
23 April 2009	Full accounts made up to 31 August 2008 (19 pages)
17 February 2009	Registered office changed on 17/02/2009 from, 114 yarm lane, stockton-on-tees, cleveland, TS18 1JX (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, 114 yarm lane, stockton-on-tees, cleveland, TS18 1JX (1 page)
2 October 2008	Return made up to 31/08/08; full list of members (4 pages)
2 October 2008	Return made up to 31/08/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 31 August 2007 (19 pages)
4 March 2008	Full accounts made up to 31 August 2007 (19 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 31/08/07; no change of members (9 pages)
18 September 2007	Return made up to 31/08/07; no change of members (9 pages)
12 April 2007	Full accounts made up to 31 August 2006 (18 pages)
12 April 2007	Full accounts made up to 31 August 2006 (18 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Auditor's resignation (2 pages)
19 December 2006	Auditor's resignation (2 pages)
20 September 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 2006	Full accounts made up to 31 August 2005 (18 pages)
20 March 2006	Full accounts made up to 31 August 2005 (18 pages)
14 September 2005	Return made up to 31/08/05; full list of members (8 pages)
14 September 2005	Return made up to 31/08/05; full list of members (8 pages)
28 April 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
28 April 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
28 October 2004	Return made up to 31/08/04; full list of members (7 pages)
28 October 2004	Return made up to 31/08/04; full list of members (7 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
17 January 2004	Full accounts made up to 31 August 2003 (16 pages)
17 January 2004	Full accounts made up to 31 August 2003 (16 pages)
2 October 2003	Return made up to 31/08/03; full list of members (8 pages)
2 October 2003	Return made up to 31/08/03; full list of members (8 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Secretary resigned;director resigned (1 page)
8 January 2003	Full accounts made up to 31 August 2002 (16 pages)
8 January 2003	Full accounts made up to 31 August 2002 (16 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
25 September 2002	Return made up to 31/08/02; full list of members (8 pages)
25 September 2002	Return made up to 31/08/02; full list of members (8 pages)
27 January 2002	Full accounts made up to 31 August 2001 (17 pages)
27 January 2002	Full accounts made up to 31 August 2001 (17 pages)
22 August 2001	Return made up to 31/08/01; full list of members (7 pages)
22 August 2001	Return made up to 31/08/01; full list of members (7 pages)
13 March 2001	Full accounts made up to 31 August 2000 (12 pages)
13 March 2001	Full accounts made up to 31 August 2000 (12 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
21 September 2000	Return made up to 31/08/00; full list of members (7 pages)
17 December 1999	Full accounts made up to 31 August 1999 (14 pages)
17 December 1999	Full accounts made up to 31 August 1999 (14 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1999	Return made up to 31/08/99; full list of members (7 pages)
7 September 1999	Return made up to 31/08/99; full list of members (7 pages)
1 July 1999	Particulars of mortgage/charge (4 pages)
1 July 1999	Particulars of mortgage/charge (4 pages)
21 December 1998	Full accounts made up to 31 August 1998 (14 pages)
21 December 1998	Full accounts made up to 31 August 1998 (14 pages)
9 September 1998	Return made up to 31/08/98; full list of members (6 pages)
9 September 1998	Return made up to 31/08/98; full list of members (6 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Full accounts made up to 31 August 1997 (12 pages)
29 December 1997	Full accounts made up to 31 August 1997 (12 pages)
26 September 1997	Return made up to 31/08/97; no change of members (4 pages)
26 September 1997	Return made up to 31/08/97; no change of members (4 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
22 December 1996	Full accounts made up to 31 August 1996 (14 pages)
22 December 1996	Full accounts made up to 31 August 1996 (14 pages)
10 September 1996	Return made up to 31/08/96; no change of members (4 pages)
10 September 1996	Return made up to 31/08/96; no change of members (4 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
30 January 1996	Full accounts made up to 31 August 1995 (15 pages)
30 January 1996	Full accounts made up to 31 August 1995 (15 pages)
7 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
30 May 1989	Â£ ic 4500/2475 Â£ sr 2025@1=2025 (1 page)
30 May 1989	Â£ ic 4500/2475 Â£ sr 2025@1=2025 (1 page)
7 August 1984	Accounts made up to 31 August 1982 (9 pages)
7 August 1984	Accounts made up to 31 August 1982 (9 pages)

Wolviston Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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