Wellingtonia House (Addlestone) Management Company Limited

Company Name	Wellingtonia House (Addlestone) Management Company Limited
Directors	Steven Harrison and Jennifer Elizabeth Rendall
Company Status	Active
Company Number	01867712
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1984(39 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Steven Harrison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(24 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Ms Jennifer Elizabeth Rendall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(29 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	7 Burcott Gardens Addlestone KT15 2DE

Director Name	Miss Dylis Godfrey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 1993)
Role	Systems Administration
Correspondence Address	9 Wellingtonia House Addlestone Surrey KT15 1RL

Director Name	Mr Steven Harrison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Secretary Name	Sarah Gowans
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Director Name	Jean Tedder
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 May 1993(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 1999)
Role	Retired Nurse
Correspondence Address	6 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Director Name	Mr Gary Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 1999)
Role	Telecomms Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Rowtown Addlestone Surrey KT15 1EJ

Secretary Name	Mr Gary Edwards
Nationality	British
Status	Resigned
Appointed	16 July 1998(13 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 June 1999)
Role	Telecomms Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Rowtown Addlestone Surrey KT15 1EJ

Director Name	Sarah Gowans
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(14 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 24 June 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Director Name	Renny McMaster
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(14 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 14 July 2009)
Role	Aa Patrol
Correspondence Address	11 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Director Name	Terry Pasfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2001)
Role	Engineer
Correspondence Address	3 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Director Name	Mr Steven Harrison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Wellingtonia House Church Road Addlestone Surrey KT15 1RL

Secretary Name	G C S Property Management Limited (Corporation)
Status	Resigned
Appointed	12 April 1999(14 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(30 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2023)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	7 Burcott Gardens Addlestone KT15 2DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	New Haw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

30 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 July 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 27 February 2023 (1 page)
27 February 2023	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 7 Burcott Gardens Addlestone KT15 2DE on 27 February 2023 (1 page)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 September 2021	Termination of appointment of Steven Harrison as a director on 28 September 2021 (1 page)
25 May 2021	Director's details changed for Mr Steven Harrison on 1 May 2021 (2 pages)
25 May 2021	Director's details changed for Ms Jennifer Elizabeth Rendall on 1 May 2021 (2 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Notification of a person with significant control statement (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
23 May 2016	Annual return made up to 23 May 2016 no member list (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015 (1 page)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
27 May 2015	Annual return made up to 23 May 2015 no member list (3 pages)
27 May 2015	Annual return made up to 23 May 2015 no member list (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014	Termination of appointment of Sarah Gowans as a director on 4 August 2014 (1 page)
7 August 2014	Termination of appointment of Sarah Gowans as a director on 4 August 2014 (1 page)
7 August 2014	Termination of appointment of Sarah Gowans as a director on 4 August 2014 (1 page)
23 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
23 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
28 March 2014	Appointment of Ms Jennifer Elizabeth Rendall as a director (2 pages)
28 March 2014	Appointment of Ms Jennifer Elizabeth Rendall as a director (2 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
23 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 May 2012	Annual return made up to 23 May 2012 no member list (3 pages)
24 May 2012	Annual return made up to 23 May 2012 no member list (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 May 2011	Annual return made up to 23 May 2011 no member list (3 pages)
27 May 2011	Annual return made up to 23 May 2011 no member list (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 June 2010	Director's details changed for Sarah Gowans on 22 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Steven Harrison on 22 May 2010 (2 pages)
10 June 2010	Annual return made up to 23 May 2010 no member list (3 pages)
10 June 2010	Director's details changed for Sarah Gowans on 22 May 2010 (2 pages)
10 June 2010	Annual return made up to 23 May 2010 no member list (3 pages)
10 June 2010	Director's details changed for Mr Steven Harrison on 22 May 2010 (2 pages)
10 June 2010	Secretary's details changed for G C S Property Management Limited on 22 May 2010 (2 pages)
10 June 2010	Secretary's details changed for G C S Property Management Limited on 22 May 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 August 2009	Director appointed mr steven harrison (1 page)
28 August 2009	Director appointed mr steven harrison (1 page)
27 August 2009	Appointment terminated director renny mcmaster (1 page)
27 August 2009	Appointment terminated director renny mcmaster (1 page)
29 May 2009	Annual return made up to 23/05/09 (2 pages)
29 May 2009	Annual return made up to 23/05/09 (2 pages)
28 May 2009	Secretary's change of particulars / g c s property management LIMITED / 22/05/2009 (1 page)
28 May 2009	Secretary's change of particulars / g c s property management LIMITED / 22/05/2009 (1 page)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 November 2008	Registered office changed on 12/11/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page)
18 June 2008	Annual return made up to 23/05/08 (2 pages)
18 June 2008	Annual return made up to 23/05/08 (2 pages)
17 June 2008	Director appointed sarah judith gowans (2 pages)
17 June 2008	Appointment terminated director steven harrison (1 page)
17 June 2008	Director appointed sarah judith gowans (2 pages)
17 June 2008	Appointment terminated director steven harrison (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 June 2007	Annual return made up to 23/05/07 (2 pages)
11 June 2007	Annual return made up to 23/05/07 (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 June 2006	Annual return made up to 23/05/06 (2 pages)
15 June 2006	Annual return made up to 23/05/06 (2 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 June 2005	Annual return made up to 23/05/05 (2 pages)
17 June 2005	Annual return made up to 23/05/05 (2 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
21 June 2004	Annual return made up to 23/05/04 (4 pages)
21 June 2004	Annual return made up to 23/05/04 (4 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
18 June 2003	Annual return made up to 23/05/03 (4 pages)
18 June 2003	Annual return made up to 23/05/03 (4 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
26 June 2002	Annual return made up to 23/05/02 363(288) ‐ Secretary's particulars changed (4 pages)
26 June 2002	Annual return made up to 23/05/02 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 2002	Registered office changed on 02/06/02 from: 3 oatlands court saint marys road weybridge surrey KT13 9QE (1 page)
2 June 2002	Registered office changed on 02/06/02 from: 3 oatlands court saint marys road weybridge surrey KT13 9QE (1 page)
30 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
30 July 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
22 June 2001	Annual return made up to 23/05/01 (3 pages)
22 June 2001	Annual return made up to 23/05/01 (3 pages)
8 August 2000	Full accounts made up to 31 March 2000 (5 pages)
8 August 2000	Full accounts made up to 31 March 2000 (5 pages)
23 June 2000	Annual return made up to 23/05/00 (3 pages)
23 June 2000	Annual return made up to 23/05/00 (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Director resigned (1 page)
21 June 1999	Annual return made up to 23/05/99 (6 pages)
21 June 1999	Annual return made up to 23/05/99 (6 pages)
4 June 1999	Full accounts made up to 31 March 1999 (5 pages)
4 June 1999	Full accounts made up to 31 March 1999 (5 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 19 wellingtonia house church road addlestone surrey KT15 1RL (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Registered office changed on 20/04/99 from: 19 wellingtonia house church road addlestone surrey KT15 1RL (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (4 pages)
25 June 1998	Annual return made up to 23/05/98 363(288) ‐ Director resigned (4 pages)
23 June 1998	Full accounts made up to 31 March 1998 (5 pages)
23 June 1998	Full accounts made up to 31 March 1998 (5 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
18 June 1997	Annual return made up to 23/05/97 (4 pages)
18 June 1997	Annual return made up to 23/05/97 (4 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
22 May 1996	Annual return made up to 23/05/96 (4 pages)
22 May 1996	Annual return made up to 23/05/96 (4 pages)
23 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
23 June 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
14 June 1995	Annual return made up to 23/05/95 (4 pages)
14 June 1995	Annual return made up to 23/05/95 (4 pages)
30 November 1984	Incorporation (17 pages)
30 November 1984	Incorporation (17 pages)

Wellingtonia House (Addlestone) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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