Wellington Gardens Residents Association Limited

Company Name	Wellington Gardens Residents Association Limited
Company Status	Dissolved
Company Number	02362530
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)
Dissolution Date	20 February 2024 (2 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 Glen Stapleton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2021(31 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 February 2024)
Role	Retired
Country of Residence	England
Correspondence Address	15 Wellington Gardens Twickenham TW2 5NY

Director Name	Mrs Sheila Ann Lee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 1992)
Role	Legal Executive
Correspondence Address	76 Bridge Road East Molesey Surrey KT8 9HF

Secretary Name	Christopher Robert Benjamin Taylor
Nationality	British
Status	Resigned
Appointed	19 March 1992(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 November 1992)
Role	Company Director
Correspondence Address	Laytons 76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Director Name	David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1994)
Role	Chartered Surveyor
Correspondence Address	21 Boxgrove Lane Guildford Surrey GU1 2TD

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	10 November 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1995)
Role	Management Surveyor
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Mr David Nicholas Harvey
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1995(5 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 02 August 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Nutcroft Grove Fetcham Leatherhead Surrey KT22 9LA

Director Name	Miss Julie Margaret Tetlow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2021)
Role	Kitchen Administration Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Aimee Alexandra Greaves
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2021)
Role	P.R.Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Samuel Bloore
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 March 2022)
Role	Analyst
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	01 November 1995(6 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 13 January 2021)
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Resigned
Appointed	13 January 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2023)
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Location

Registered Address	15 Wellington Gardens Twickenham TW2 5NY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£80

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2021	Termination of appointment of Huggins Edwards & Sharp as a secretary on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Aimee Alexandra Greaves as a director on 13 January 2021 (1 page)
13 January 2021	Termination of appointment of Julie Margaret Tetlow as a director on 13 January 2021 (1 page)
13 January 2021	Appointment of Mr Samuel Bloore as a director on 13 January 2021 (2 pages)
13 January 2021	Appointment of Hes Estate Management Ltd as a secretary on 13 January 2021 (2 pages)
13 January 2021	Appointment of Mr Glen Stapleton as a director on 13 January 2021 (2 pages)
22 June 2020	Secretary's details changed for Huggins Edwards & Sharp on 22 June 2020 (1 page)
22 June 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 22 June 2020 (1 page)
3 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
29 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
3 August 2017	Appointment of Miss Aimee Alexandra Greaves as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of David Nicholas Harvey as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of David Nicholas Harvey as a director on 2 August 2017 (1 page)
3 August 2017	Appointment of Miss Aimee Alexandra Greaves as a director on 2 August 2017 (2 pages)
27 July 2017	Appointment of Miss Julie Margaret Tetlow as a director on 21 July 2017 (2 pages)
27 July 2017	Appointment of Miss Julie Margaret Tetlow as a director on 21 July 2017 (2 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
4 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 80 (5 pages)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 80 (5 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 80 (5 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 80 (5 pages)
25 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
25 March 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
2 June 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
13 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 80 (5 pages)
13 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 80 (5 pages)
1 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
13 March 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
17 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 April 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
21 April 2010	Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 (2 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 17/03/09; full list of members (5 pages)
8 June 2009	Return made up to 17/03/09; full list of members (5 pages)
14 April 2008	Return made up to 17/03/08; full list of members (7 pages)
14 April 2008	Return made up to 17/03/08; full list of members (7 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
25 April 2007	Return made up to 17/03/07; change of members (6 pages)
25 April 2007	Return made up to 17/03/07; change of members (6 pages)
12 May 2006	Return made up to 17/03/06; change of members (6 pages)
12 May 2006	Return made up to 17/03/06; change of members (6 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 17/03/05; full list of members (9 pages)
14 April 2005	Return made up to 17/03/05; full list of members (9 pages)
25 May 2004	Return made up to 17/03/04; full list of members (9 pages)
25 May 2004	Return made up to 17/03/04; full list of members (9 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
24 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 May 2003	Return made up to 17/03/03; full list of members (9 pages)
15 May 2003	Return made up to 17/03/03; full list of members (9 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
25 March 2002	Return made up to 17/03/02; full list of members (9 pages)
25 March 2002	Return made up to 17/03/02; full list of members (9 pages)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Full accounts made up to 31 December 2000 (6 pages)
6 April 2001	Full accounts made up to 31 December 2000 (6 pages)
5 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 April 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Return made up to 17/03/00; full list of members (8 pages)
5 May 2000	Return made up to 17/03/00; full list of members (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (6 pages)
25 August 1999	Return made up to 17/03/99; full list of members (5 pages)
25 August 1999	Return made up to 17/03/99; full list of members (5 pages)
5 August 1999	Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
5 August 1999	Registered office changed on 05/08/99 from: burpham house 6 high street great bookham surrey KT23 4AG (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
28 October 1998	Full accounts made up to 31 December 1997 (5 pages)
14 May 1998	Return made up to 17/03/98; full list of members (6 pages)
14 May 1998	Return made up to 17/03/98; full list of members (6 pages)
18 April 1997	Full accounts made up to 31 December 1996 (6 pages)
18 April 1997	Full accounts made up to 31 December 1996 (6 pages)
25 March 1997	Return made up to 17/03/97; no change of members (4 pages)
25 March 1997	Return made up to 17/03/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (6 pages)
16 July 1996	Return made up to 17/03/96; no change of members (4 pages)
16 July 1996	Return made up to 17/03/96; no change of members (4 pages)
14 February 1996	New secretary appointed (1 page)
14 February 1996	New secretary appointed (1 page)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	Return made up to 17/03/95; full list of members (6 pages)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	Return made up to 17/03/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)
25 October 1995	Full accounts made up to 31 December 1994 (5 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
17 March 1989	Incorporation (20 pages)
17 March 1989	Incorporation (20 pages)

Wellington Gardens Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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