5 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 01/08/241 August 2024 | Appointment of Ms Valentina Beccari as a director on 2024-05-01 |
| 31/07/2431 July 2024 | Cessation of Charlotte Bristley as a person with significant control on 2023-07-21 |
| 31/07/2431 July 2024 | Termination of appointment of Francis Bernard Sheehan as a director on 2023-07-23 |
| 31/07/2431 July 2024 | Cessation of Christine Mary Holroyd as a person with significant control on 2023-07-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COLLINS |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MANNION |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR SIMON JAMES COLLINS |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED DR DAVID MANNION |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRISTLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 171 EDMUND ROAD HASTINGS EAST SUSSEX TN35 5LG |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MISS CHARLOTTE BRISTLEY |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRISTLEY |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS TARA JANE BLACKMAN / 24/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA JANE BLACKMAN / 24/10/2014 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Appointment of Miss Charlotte Bristley as a director on 2014-10-16 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, 164 EDMUND ROAD, HASTINGS, EAST SUSSEX, TN35 5LQ |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MISS CHARLOTTE BRISTLEY |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA DAWSON |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR FRANCIS BERNARD SHEEHAN |
| 06/04/146 April 2014 | DIRECTOR APPOINTED MISS CHRISTINE MARY HOLROYD |
| 06/04/146 April 2014 | REGISTERED OFFICE CHANGED ON 06/04/2014 FROM, C/O JAY MILES, 5 WELLINGTON ROAD, HASTINGS, EAST SUSSEX, TN34 3RN |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAY MILES |
| 04/04/144 April 2014 | SECRETARY APPOINTED MISS TARA JANE BLACKMAN |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA JANE BLACKMAN / 06/03/2013 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY MILES |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY MILES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MISS TARA JANE BLACKMAN |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGEFORD & CO LTD |
| 12/08/1312 August 2013 | SECRETARY APPOINTED MR JAY GREGOR MILES |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM, 13 QUAY HILL, LYMINGTON, HAMPSHIRE, SO41 3AR, UNITED KINGDOM |
| 02/01/132 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, TOP FLOOR FLAT 5 WELLINGTON ROAD, HASTINGS, EAST SUSSEX, TN34 3RN |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA DAWSON |
| 14/06/1214 June 2012 | CORPORATE SECRETARY APPOINTED BRIDGEFORD & CO LTD |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY GREGOR MILES / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA JANE DAWSON / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA JANE DAWSON / 01/10/2009 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM, 40 SPRINGFIELD AVENUE, MUSWELL HILL, LONDON, N10 3SY |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 40 SPRINGFIELD AVENUE, LONDON, N10 3SY |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSANNA DAWSON / 01/12/2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 67 HILLFIELD PARK, LONDON, N10 3QU |
| 16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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