5 Wellington Road Management Company Limited

General information

Name:

5 Wellington Road Management Company Ltd

Office Address:

Tara Blackman 34 Rye Road TN35 5DG Hastings

Number: 04986067

Incorporation date: 2003-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04986067 seventeen years ago, 5 Wellington Road Management Company Limited was set up as a Private Limited Company. The business current registration address is Tara Blackman 34, Rye Road Hastings. This firm's SIC code is 98000 which stands for Residents property management. The business most recent financial reports were submitted for the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2020-07-21.

As found in this particular firm's directors directory, since February 2020 there have been five directors to name just a few: Simon C., David M. and Christine H.. Furthermore, the director's duties are constantly supported by a secretary - Tara B., who was appointed by the firm in 2014.

Executives who control the firm include: Simon C. owns over 1/2 to 3/4 of company shares . David M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Charlotte B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 14 February 2020

Latest update: 20 September 2020

David M.

Role: Director

Appointed: 17 January 2020

Latest update: 20 September 2020

Christine H.

Role: Director

Appointed: 06 April 2014

Latest update: 20 September 2020

Tara B.

Role: Secretary

Appointed: 19 March 2014

Latest update: 20 September 2020

Francis S.

Role: Director

Appointed: 19 March 2014

Latest update: 20 September 2020

Tara B.

Role: Director

Appointed: 01 January 2010

Latest update: 20 September 2020

People with significant control

Simon C.
Notified on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares
David M.
Notified on 14 February 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Charlotte B.
Notified on 20 October 2016
Nature of control:
substantial control or influence
Tare B.
Notified on 20 October 2016
Nature of control:
substantial control or influence
Christine H.
Notified on 20 October 2016
Nature of control:
substantial control or influence
Francis S.
Notified on 20 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 August 2021
Confirmation statement last made up date 21 July 2020
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 24 May 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Director's appointment was terminated on 2020-01-17 (TM01)
filed on: 19th, February 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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