Wellington Court Garden (Halesworth) Management Company Limited

Company Name	Wellington Court Garden (Halesworth) Management Company Limited
Director	Matthew Valentine
Company Status	Active
Company Number	02526729
Category	Private Limited Company
Incorporation Date	31 July 1990(33 years, 9 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	Matthew Valentine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(22 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Hodford Road London NW11 8NJ

Secretary Name	Matthew Valentine
Status	Current
Appointed	03 November 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	62 Hodford Road London NW11 8NJ

Director Name	Nicholas Patrick Fisher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 1994)
Role	Builder
Correspondence Address	Wissett Place Halesworth Suffolk IP19 8HY

Secretary Name	Mrs Josephine Mary Jordan
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	Wissett Place Halesworth Suffolk IP19 8HY

Director Name	Kevin Fisher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(3 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 20 December 2012)
Role	Commercial Diving Supervisor
Country of Residence	United Kingdom
Correspondence Address	3 Wellington Court Chediston Street Halesworth Suffolk IP19 8BJ

Secretary Name	Ruth Patricia Gilmour
Nationality	British
Status	Resigned
Appointed	16 March 1994(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	2 Wellington Court Chediston Street Halesworth Suffolk IP19 8BJ

Secretary Name	James Blackwell
Nationality	British
Status	Resigned
Appointed	18 January 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	1 Wellington Court Chediston Street Halesworth Suffolk IP19 8BJ

Secretary Name	Mrs Elizabeth Marcia Coughlan
Nationality	British
Status	Resigned
Appointed	20 September 2002(12 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 03 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellington Court Chediston Street Halesworth Suffolk IP19 8BJ

Director Name	Mrs Elizabeth Marcia Coughlan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(22 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellington Court Chediston Street Halesworth Suffolk IP19 8BJ

Location

Registered Address	14 Basing Hill London NW11 8TH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,560
Net Worth	£3,356
Cash	£4,601
Current Liabilities	£1,526

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Filing History

29 July 2020	Confirmation statement made on 29 July 2020 with updates (5 pages)
24 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with updates (5 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
7 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 4 (5 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
14 April 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (6 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4 (6 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
10 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
8 May 2013	Appointment of Elizabeth Marcia Coughlan as a director (2 pages)
8 May 2013	Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 8 May 2013 (1 page)
8 May 2013	Appointment of Elizabeth Marcia Coughlan as a director (2 pages)
8 May 2013	Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Kevin Fisher as a director (1 page)
8 May 2013	Appointment of Matthew Valentine as a director (2 pages)
8 May 2013	Termination of appointment of Kevin Fisher as a director (1 page)
8 May 2013	Appointment of Matthew Valentine as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Director's details changed for Kevin Fisher on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Kevin Fisher on 31 July 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Return made up to 31/07/09; full list of members (4 pages)
28 August 2009	Return made up to 31/07/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 September 2007	Return made up to 31/07/07; no change of members (6 pages)
7 September 2007	Return made up to 31/07/07; no change of members (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 September 2006	Return made up to 31/07/06; full list of members (7 pages)
7 September 2006	Return made up to 31/07/06; full list of members (7 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 September 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 (7 pages)
3 September 2004	Return made up to 31/07/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 (7 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
9 September 2003	Return made up to 31/07/03; full list of members (7 pages)
9 September 2003	Return made up to 31/07/03; full list of members (7 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
10 August 2002	Return made up to 31/07/02; full list of members (7 pages)
10 August 2002	Return made up to 31/07/02; full list of members (7 pages)
17 October 2001	Return made up to 31/07/01; full list of members (7 pages)
17 October 2001	Return made up to 31/07/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (7 pages)
29 May 2001	Full accounts made up to 31 December 2000 (7 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
30 August 2000	Return made up to 31/07/00; full list of members (7 pages)
30 August 2000	Return made up to 31/07/00; full list of members (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
24 May 2000	Full accounts made up to 31 December 1999 (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (6 pages)
10 August 1999	Return made up to 31/07/99; no change of members (4 pages)
10 August 1999	Return made up to 31/07/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (7 pages)
18 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 18/09/98 (4 pages)
18 September 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 18/09/98 (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (6 pages)
24 September 1997	Return made up to 31/07/97; full list of members (6 pages)
24 September 1997	Return made up to 31/07/97; full list of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (5 pages)
5 September 1996	Full accounts made up to 31 December 1995 (5 pages)
30 July 1996	Return made up to 31/07/96; no change of members (4 pages)
30 July 1996	Return made up to 31/07/96; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
13 June 1995	Full accounts made up to 31 December 1994 (6 pages)
13 June 1995	Full accounts made up to 31 December 1994 (6 pages)

Wellington Court Garden (Halesworth) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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