Wellington Place Management Company Limited

Company Name	Wellington Place Management Company Limited
Company Status	Active
Company Number	02984320
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 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	Sarah Ellen Wilson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(18 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Music Therapist / Musician
Country of Residence	United Kingdom
Correspondence Address	13 Fairmont House 60 Wellington Way London E3 4XG

Director Name	Mr Adrian John Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(19 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Lagonda House Tidworth Road London E3 4XS

Director Name	Mr Ian Charles Edward Porter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(20 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 St Dunstans Mews London E1 0EN

Secretary Name	JPW Property Management Limited (Corporation)
Status	Current
Appointed	28 October 2013(19 years after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Trevor Edward Dorman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Accountant
Correspondence Address	56 Parkhurst Road Bexley Kent DA5 1AS

Secretary Name	Trevor Edward Dorman
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Accountant
Correspondence Address	56 Parkhurst Road Bexley Kent DA5 1AS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jerry Brooke
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 21 November 1997)
Role	Management Surveyor
Correspondence Address	56 Parkhurst Road Bexley Kent DA5 1AS

Director Name	Lynn Sherree Jessop
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1998)
Role	Solicitor
Correspondence Address	7 Zodiac House 80 Wellington Way London E3 4XN

Director Name	Ben Mason
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(3 years after company formation)
Appointment Duration	4 years (resigned 23 November 2001)
Role	Company Director
Correspondence Address	10 Buick House 40 Tidworth Road Bow London E3 4XW

Secretary Name	Zillah Claire Limbert
Nationality	British
Status	Resigned
Appointed	26 November 1997(3 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 1998)
Role	Company Director
Correspondence Address	11 Buick House 40 Tidworth Road London E3 4XW

Director Name	Paul James Gravestock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2000)
Role	Bank Manager
Correspondence Address	10 Riley House 22 Ireton Street London E3 4XR

Secretary Name	Mr Clive Victor Hawkes
Nationality	British
Status	Resigned
Appointed	05 February 1998(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Mascalls Court Road Paddock Wood Kent TN12 6NB

Director Name	Ruth Alison Dent
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 September 1998)
Role	Banking Supervisor
Correspondence Address	9 Bentley House 21 Wellington Way London E3 4XE

Director Name	Julian Matthew Barnett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2000)
Role	Hotel Manager
Correspondence Address	6 Lagonda House 20 Tidworth Road London E3 4XS

Director Name	Zillah Claire Limbert
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(3 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1998)
Role	Accountant
Correspondence Address	11 Buick House 40 Tidworth Road London E3 4XW

Director Name	David Matthew Lunt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 2000)
Role	Consultant
Correspondence Address	8 Buick House Tidworth Road London E3 4XW

Director Name	Stephen John Paul Raven
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2001)
Role	Civil Servant
Correspondence Address	2 Riley House Ireton Street London E3 4XR

Director Name	Cynthia Cary
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 January 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 2003)
Role	Business Manager
Correspondence Address	59 Bovill Road London SE23 1EX

Secretary Name	Mr Roger Peter George Woolley
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 October 2000)
Role	Company Director
Correspondence Address	3 Coppelia Road Blackheath London SE3 9DB

Director Name	Anna Marie Rachel Jesson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 2001)
Role	Practice Nurse
Correspondence Address	2 Jensen House 41 Wellington Way London E3 4XL

Director Name	Mr David John Fincham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 November 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	11 Buick House Tidworth Road London E3 4XW

Director Name	Mark Owen McConkey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(5 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 July 2000)
Role	Consultant
Correspondence Address	11 Healey House Wellington Way London E3 4XQ

Director Name	Benjamin Mason
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 September 2001)
Role	Technician
Correspondence Address	10 Buick House Tidworth Road Bow London E3 4XW

Secretary Name	Anna Marie Rachel Jesson
Nationality	British
Status	Resigned
Appointed	28 October 2000(6 years after company formation)
Appointment Duration	10 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	2 Jensen House 41 Wellington Way London E3 4XL

Secretary Name	Mr David John Fincham
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 November 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	11 Buick House Tidworth Road London E3 4XW

Director Name	Jacqueline Miller
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(6 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 July 2002)
Role	Project Manager
Correspondence Address	12 Bentley House 21 Wellington Way London E3 4XE

Director Name	Bernard John Doogan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 June 2003)
Role	Insurance Broker
Correspondence Address	9 Fairmont House 60 Wellington Way London E3 4XG

Director Name	Jason Archer Stead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2005)
Role	Investment Banker
Correspondence Address	Flat 4 Buick House 40 Tidworth Road London E3 4XW

Director Name	Mr Christopher John Ardern
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 2011)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	10 Consul House Tidworth Road Bow London E3 4XT

Director Name	Raj Kumar Ghatak
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2009)
Role	Actor
Correspondence Address	10 Jensen House 41 Wellington Way Bow London E3 4XL

Secretary Name	Alexander Andrew Pye
Nationality	British
Status	Resigned
Appointed	31 December 2012(18 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 October 2013)
Role	Company Director
Correspondence Address	7 Buick House 40 Tidworth Road London E3 4XW

Director Name	Mrs Julie Coackley
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(21 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2023)
Role	Unknown
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Contact

Website	www.yment.net

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	C. Franklin 1.43% Ordinary
2 at £1	K. Skelton 1.43% Ordinary
2 at £1	Mr S. Tariq & Mrs S. Tariq 1.43% Ordinary
1 at £1	A. Basra 0.71% Ordinary
1 at £1	A. Brooks-daw 0.71% Ordinary
1 at £1	A. Dale 0.71% Ordinary
1 at £1	A. Darwent 0.71% Ordinary
1 at £1	A. Dimitrijevic & G. Eaton 0.71% Ordinary
1 at £1	A. Estrella 0.71% Ordinary
1 at £1	A. Iona 0.71% Ordinary
1 at £1	A. Mitha 0.71% Ordinary
1 at £1	A. Sarin 0.71% Ordinary
1 at £1	A. Stewart 0.71% Ordinary
1 at £1	A. White 0.71% Ordinary
1 at £1	A.p. Chudasama 0.71% Ordinary
1 at £1	B. Amadi 0.71% Ordinary
1 at £1	B. Fleming 0.71% Ordinary
1 at £1	B. Mero 0.71% Ordinary
1 at £1	Business Services Avian Accouting 0.71% Ordinary
1 at £1	C. Arnott 0.71% Ordinary
1 at £1	C. Carruthers 0.71% Ordinary
1 at £1	C. Mcguiness 0.71% Ordinary
1 at £1	C. Pitcher 0.71% Ordinary
1 at £1	C. Samaratunga 0.71% Ordinary
1 at £1	C. Turka 0.71% Ordinary
1 at £1	C. Wade 0.71% Ordinary
1 at £1	Capps-jenner 0.71% Ordinary
1 at £1	Coackley 0.71% Ordinary
1 at £1	D. Lee 0.71% Ordinary
1 at £1	Donovan 0.71% Ordinary
1 at £1	Dr P. O'donnell 0.71% Ordinary
1 at £1	Dr T. Lad 0.71% Ordinary
1 at £1	Dr W. Currie & Mrs C. Currie 0.71% Ordinary
1 at £1	E. Wood 0.71% Ordinary
1 at £1	F. Borg 0.71% Ordinary
1 at £1	F. Kulakiewicz 0.71% Ordinary
1 at £1	G. Whiston 0.71% Ordinary
1 at £1	H. Graciet 0.71% Ordinary
1 at £1	H. Pollet 0.71% Ordinary
1 at £1	Harmony Win Ling Tsang 0.71% Ordinary
1 at £1	I. Bannell & R. Adams 0.71% Ordinary
1 at £1	I. Darby 0.71% Ordinary
1 at £1	I. Porter 0.71% Ordinary
1 at £1	I. Richardson & V. De Luca 0.71% Ordinary
1 at £1	I.g. Kennedy 0.71% Ordinary
1 at £1	J. Buck 0.71% Ordinary
1 at £1	J. Gajjar 0.71% Ordinary
1 at £1	J. Heywood-waddington 0.71% Ordinary
1 at £1	J. Mahmud 0.71% Ordinary
1 at £1	J. Patel 0.71% Ordinary
1 at £1	J. Rajarajan 0.71% Ordinary
1 at £1	J. Ryan & S. Ryan 0.71% Ordinary
1 at £1	J. Smallwood 0.71% Ordinary
1 at £1	J.e. Macvicar 0.71% Ordinary
1 at £1	J.s. Panesar 0.71% Ordinary
1 at £1	K. Eke 0.71% Ordinary
1 at £1	K. Poulton 0.71% Ordinary
1 at £1	K. Rowsell 0.71% Ordinary
1 at £1	K. Tan 0.71% Ordinary
1 at £1	L. Abbott 0.71% Ordinary
1 at £1	L. Jessop 0.71% Ordinary
1 at £1	L. Kocher & L. Mccormack 0.71% Ordinary
1 at £1	L. Valenti 0.71% Ordinary
1 at £1	M. Dodd 0.71% Ordinary
1 at £1	M. Finigan 0.71% Ordinary
1 at £1	M.j. O'cock 0.71% Ordinary
1 at £1	M.p. Hajiphylakti 0.71% Ordinary
1 at £1	Miss A.e. Wahad 0.71% Ordinary
1 at £1	Miss H. Royle 0.71% Ordinary
1 at £1	Miss H. Suthren & Mr D. Barton 0.71% Ordinary
1 at £1	Miss S. Sheth & Dr A. Sheth 0.71% Ordinary
1 at £1	Mr A. Gartan 0.71% Ordinary
1 at £1	Mr Bond & Mrs Bond 0.71% Ordinary
1 at £1	Mr D. Williams 0.71% Ordinary
1 at £1	Mr G. Chi Fai Chong 0.71% Ordinary
1 at £1	Mr Geering 0.71% Ordinary
1 at £1	Mr H. Graciet 0.71% Ordinary
1 at £1	Mr Haq & Mrs S. Haq 0.71% Ordinary
1 at £1	Mr M. Chandler & Mrs N. Chandler 0.71% Ordinary
1 at £1	Mr O'neill & Mrs O'neill 0.71% Ordinary
1 at £1	Mr P.c. Walker & Mrs S.j.m. Walker 0.71% Ordinary
1 at £1	Mr R. Runsdale & L. Runsdale 0.71% Ordinary
1 at £1	Mr S. Sahathevan 0.71% Ordinary
1 at £1	Mr Sanne & Mrs Sanne 0.71% Ordinary
1 at £1	Mr Slattery & Mrs P. Slattery 0.71% Ordinary
1 at £1	Mr T. Dosunmu 0.71% Ordinary
1 at £1	Mr T. Onibiyo 0.71% Ordinary
1 at £1	Mr Tringali & Ms Andrikopolou 0.71% Ordinary
1 at £1	Mr W. James & Mrs W. James 0.71% Ordinary
1 at £1	Mr Z. Hussain 0.71% Ordinary
1 at £1	Mrs A. Miers 0.71% Ordinary
1 at £1	Mrs L. Heverin 0.71% Ordinary
1 at £1	Mrs L. Kuponiyi 0.71% Ordinary
1 at £1	Mrs M. Petranyi 0.71% Ordinary
1 at £1	Mrs Omar & Mr Omar 0.71% Ordinary
1 at £1	Ms D. Mcgroary 0.71% Ordinary
1 at £1	Ms J. Ogden 0.71% Ordinary
1 at £1	Ms K. Limond 0.71% Ordinary
1 at £1	Ms Y. Molchanyuk 0.71% Ordinary
1 at £1	N. Islam & M. Islam 0.71% Ordinary
1 at £1	N. Shibli 0.71% Ordinary
1 at £1	P. Bakewell & H. Walker 0.71% Ordinary
1 at £1	P. Brace 0.71% Ordinary
1 at £1	P. Kam & Mrs S. Chow 0.71% Ordinary
1 at £1	P. Lowenberg 0.71% Ordinary
1 at £1	P. Quin 0.71% Ordinary
1 at £1	R. Goodwin 0.71% Ordinary
1 at £1	R. Hawkes 0.71% Ordinary
1 at £1	R. Page 0.71% Ordinary
1 at £1	R. Plaskett 0.71% Ordinary
1 at £1	R. Rigby & M. Rigby 0.71% Ordinary
1 at £1	R.d. Hortaleza & C. Asinobi 0.71% Ordinary
1 at £1	S. Adams 0.71% Ordinary
1 at £1	S. Ahmed 0.71% Ordinary
1 at £1	S. Chan 0.71% Ordinary
1 at £1	S. Chaniac & H. Golding 0.71% Ordinary
1 at £1	S. Cockbill & A. Cockbill 0.71% Ordinary
1 at £1	S. Hossain 0.71% Ordinary
1 at £1	S. Janjua 0.71% Ordinary
1 at £1	S. Jiang 0.71% Ordinary
1 at £1	S. Johns & N. Fraser 0.71% Ordinary
1 at £1	S. Johnson 0.71% Ordinary
1 at £1	S. Mayne 0.71% Ordinary
1 at £1	S. O'grady 0.71% Ordinary
1 at £1	S. Roberge & F. Degueurce 0.71% Ordinary
1 at £1	S. Williams 0.71% Ordinary
1 at £1	S. Wilson 0.71% Ordinary
1 at £1	T. Ahmed 0.71% Ordinary
1 at £1	T. Dosunmu 0.71% Ordinary
1 at £1	T. Harris 0.71% Ordinary
1 at £1	T. Reid & M. Reid & I. Reid 0.71% Ordinary
1 at £1	U. Mahmood 0.71% Ordinary
1 at £1	W. Neighbour & Mrs Neighbour 0.71% Ordinary
1 at £1	W. White 0.71% Ordinary
1 at £1	X. Chen 0.71% Ordinary
1 at £1	Y. Balogun 0.71% Ordinary
1 at £1	Z. Chelliah 0.71% Ordinary

Financials

Year	2014
Net Worth	£140
Current Liabilities	£45,098

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

28 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
2 December 2020	Confirmation statement made on 28 October 2020 with updates (14 pages)
14 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
4 October 2018	Amended accounts for a small company made up to 31 December 2017 (13 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
26 October 2017	Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
28 September 2016	Appointment of Mrs Julie Coackley as a director on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mrs Julie Coackley as a director on 28 September 2016 (2 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
16 March 2016	Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 140 (17 pages)
30 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 140 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
1 July 2015	Termination of appointment of Charlotte Slocombe as a director on 4 June 2015 (2 pages)
1 July 2015	Termination of appointment of Charlotte Slocombe as a director on 4 June 2015 (2 pages)
1 July 2015	Termination of appointment of Charlotte Slocombe as a director on 4 June 2015 (2 pages)
5 February 2015	Appointment of Mr Ian Charles Edward Porter as a director on 1 January 2015 (3 pages)
5 February 2015	Appointment of Mr Ian Charles Edward Porter as a director on 1 January 2015 (3 pages)
5 February 2015	Appointment of Mr Ian Charles Edward Porter as a director on 1 January 2015 (3 pages)
9 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 140 (17 pages)
9 January 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 140 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
1 September 2014	Termination of appointment of Anniken Rand Schmidt as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Anniken Rand Schmidt as a director on 31 August 2014 (1 page)
20 August 2014	Appointment of Adrian John Dale as a director on 1 August 2014 (2 pages)
20 August 2014	Appointment of Adrian John Dale as a director on 1 August 2014 (2 pages)
20 August 2014	Appointment of Adrian John Dale as a director on 1 August 2014 (2 pages)
24 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for J J Homes Properties Ltd on 24 April 2014 (1 page)
7 February 2014	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
7 February 2014	Termination of appointment of Alexander Pye as a secretary (1 page)
7 February 2014	Termination of appointment of Alexander Pye as a secretary (1 page)
7 February 2014	Appointment of J J Homes Properties Ltd as a secretary (2 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 140 (17 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 140 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Appointment of Sarah Ellen Wilson as a director (2 pages)
17 September 2013	Appointment of Sarah Ellen Wilson as a director (2 pages)
3 April 2013	Termination of appointment of Jonathan Smallwood as a director (1 page)
3 April 2013	Termination of appointment of Jonathan Smallwood as a director (1 page)
17 January 2013	Appointment of Alexander Andrew Pye as a secretary (3 pages)
17 January 2013	Appointment of Alexander Andrew Pye as a secretary (3 pages)
17 January 2013	Appointment of Charlotte Slocombe as a director (3 pages)
17 January 2013	Appointment of Charlotte Slocombe as a director (3 pages)
22 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (15 pages)
22 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (15 pages)
26 September 2012	Full accounts made up to 31 December 2011 (11 pages)
26 September 2012	Full accounts made up to 31 December 2011 (11 pages)
16 April 2012	Appointment of Anniken Rand Schmidt as a director (3 pages)
16 April 2012	Appointment of Anniken Rand Schmidt as a director (3 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (17 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (17 pages)
14 November 2011	Termination of appointment of David Fincham as a secretary (1 page)
14 November 2011	Termination of appointment of David Fincham as a secretary (1 page)
14 November 2011	Termination of appointment of David Fincham as a director (1 page)
14 November 2011	Termination of appointment of David Fincham as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
19 July 2011	Termination of appointment of Christopher Ardern as a director (1 page)
19 July 2011	Termination of appointment of Christopher Ardern as a director (1 page)
14 July 2011	Termination of appointment of Natalie Ruiz as a director (1 page)
14 July 2011	Termination of appointment of Natalie Ruiz as a director (1 page)
19 November 2010	Director's details changed for Mr Jonathan Smallwood on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (18 pages)
19 November 2010	Director's details changed for Mr Jonathan Smallwood on 18 November 2010 (2 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 3 September 2010 (1 page)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (54 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (54 pages)
5 November 2009	Director's details changed for Christopher John Ardern on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Smallwood on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Natalie Jane Ruiz on 2 November 2009 (2 pages)
5 November 2009	Secretary's details changed for David John Fincham on 2 November 2009 (1 page)
5 November 2009	Director's details changed for Mr David John Fincham on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Christopher John Ardern on 2 November 2009 (2 pages)
5 November 2009	Secretary's details changed for David John Fincham on 2 November 2009 (1 page)
5 November 2009	Director's details changed for Mr David John Fincham on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Smallwood on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Natalie Jane Ruiz on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr David John Fincham on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Jonathan Smallwood on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Natalie Jane Ruiz on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Christopher John Ardern on 2 November 2009 (2 pages)
5 November 2009	Secretary's details changed for David John Fincham on 2 November 2009 (1 page)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
12 August 2009	Appointment terminated director raj ghatak (1 page)
12 August 2009	Appointment terminated director raj ghatak (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 760 lea bridge road london E17 9DH (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 760 lea bridge road london E17 9DH (1 page)
11 November 2008	Return made up to 28/10/08; no change of members (14 pages)
11 November 2008	Return made up to 28/10/08; no change of members (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
7 January 2008	Return made up to 28/10/07; full list of members (13 pages)
7 January 2008	Return made up to 28/10/07; full list of members (13 pages)
23 September 2007	Full accounts made up to 31 December 2006 (12 pages)
23 September 2007	Full accounts made up to 31 December 2006 (12 pages)
28 November 2006	Return made up to 28/10/06; full list of members (36 pages)
28 November 2006	Return made up to 28/10/06; full list of members (36 pages)
12 October 2006	Full accounts made up to 31 December 2005 (8 pages)
12 October 2006	Full accounts made up to 31 December 2005 (8 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
21 December 2005	Return made up to 28/10/05; full list of members (16 pages)
21 December 2005	Return made up to 28/10/05; full list of members (16 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
12 September 2005	Full accounts made up to 31 December 2004 (9 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 December 2003 (10 pages)
26 January 2005	Full accounts made up to 31 December 2003 (10 pages)
30 December 2004	Return made up to 28/10/04; full list of members (41 pages)
30 December 2004	Return made up to 28/10/04; full list of members (41 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
5 December 2003	Return made up to 28/10/03; change of members (11 pages)
5 December 2003	Return made up to 28/10/03; change of members (11 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
29 November 2002	Return made up to 28/10/02; full list of members (36 pages)
29 November 2002	Return made up to 28/10/02; full list of members (36 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
28 August 2002	Full accounts made up to 31 December 2001 (9 pages)
28 August 2002	Full accounts made up to 31 December 2001 (9 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
28 December 2001	Return made up to 28/10/01; full list of members (19 pages)
28 December 2001	Return made up to 28/10/01; full list of members (19 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Secretary resigned;director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Full accounts made up to 31 December 2000 (8 pages)
22 December 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 December 2000	Director's particulars changed (1 page)
22 December 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 22/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 December 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 760 lea bridge road london E17 9DH (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: 760 lea bridge road london E17 9DH (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 3 coppelia road blackheath london SE3 9DB (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 3 coppelia road blackheath london SE3 9DB (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
29 September 2000	Registered office changed on 29/09/00 from: 13 amsterdam road london E14 3UU (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 13 amsterdam road london E14 3UU (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
28 June 2000	Full accounts made up to 31 December 1999 (10 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
27 January 2000	Director resigned (2 pages)
27 January 2000	Director resigned (2 pages)
27 January 2000	Director resigned (2 pages)
27 January 2000	Director resigned (2 pages)
27 January 2000	Director resigned (2 pages)
27 January 2000	Director resigned (2 pages)
27 January 2000	Director resigned (2 pages)
27 January 2000	Director resigned (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
10 December 1999	Full accounts made up to 31 December 1998 (10 pages)
10 December 1999	Return made up to 28/10/99; full list of members (16 pages)
10 December 1999	Full accounts made up to 31 December 1998 (10 pages)
10 December 1999	Return made up to 28/10/99; full list of members (16 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
19 February 1999	Full accounts made up to 31 December 1997 (10 pages)
19 February 1999	Full accounts made up to 31 December 1997 (10 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
7 January 1999	Return made up to 28/10/98; full list of members (9 pages)
7 January 1999	Return made up to 28/10/98; full list of members (9 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
3 February 1998	Return made up to 28/10/97; full list of members (10 pages)
3 February 1998	Return made up to 28/10/97; full list of members (10 pages)
2 December 1997	Registered office changed on 02/12/97 from: the gatehouse seaford court the esplanade rochester kent ME1 1QF (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: the gatehouse seaford court the esplanade rochester kent ME1 1QF (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (6 pages)
13 October 1997	Return made up to 28/10/96; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 October 1997	Return made up to 28/10/96; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
10 June 1997	Compulsory strike-off action has been discontinued (1 page)
10 June 1997	Full accounts made up to 31 December 1995 (7 pages)
10 June 1997	Full accounts made up to 31 December 1995 (7 pages)
10 June 1997	Compulsory strike-off action has been discontinued (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
26 June 1996	Return made up to 28/10/95; full list of members (7 pages)
26 June 1996	Return made up to 28/10/95; full list of members (7 pages)
31 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
31 October 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1995	Memorandum and Articles of Association (18 pages)
24 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1995	Memorandum and Articles of Association (18 pages)

Wellington Place Management Company Limited

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