Wellington Road (Freehold) Limited

Company Name	Wellington Road (Freehold) Limited
Director	Zoe Chantelle Blanchard
Company Status	Active
Company Number	06794989
Category	Private Limited Company
Incorporation Date	19 January 2009(15 years, 3 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	Zoe Chantelle Blanchard
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 2 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 39 Wellington Road Hampton Hill Middlesex TW12 1JY

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	02 August 2010(1 year, 6 months after company formation)
Appointment Duration	13 years, 8 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Victor Keunen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Incorporation Agent
Country of Residence	England
Correspondence Address	81 Southwark Street London SE1 0XH

Director Name	Kate Elizabeth Orfeur
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(1 week, 3 days after company formation)
Appointment Duration	4 years, 8 months (resigned 03 October 2013)
Role	Senior Textile Conservator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 39 Wellington Road Hampton Hill Middlesex TW12 1JY

Director Name	Ms Jane Weir
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(1 week, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 19 July 2013)
Role	Hr Services Manager Em
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39 Wellington Road Hampton Hill Middlesex TW12 1JY

Secretary Name	Ms Jane Weir
Nationality	British
Status	Resigned
Appointed	29 January 2009(1 week, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 2011)
Role	Hr Services Manager Em
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39 Wellington Road Hampton Hill Middlesex TW12 1JY

Director Name	Amy Smith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2009)
Role	Teacher
Correspondence Address	Flat 2 39 Wellington Road Hampton Hill Middlesex TW12 1JY

Director Name	Justin Karl Smith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2009(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2009)
Role	Sports Rehabilitator
Correspondence Address	Flat 2 39 Wellington Road Hampton Hill Middlesex TW12 1JY

Director Name	Samantha Bishop
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(4 weeks after company formation)
Appointment Duration	6 years (resigned 01 March 2015)
Role	Group Production Manager
Country of Residence	United Kingdom
Correspondence Address	22 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Amanda Jane Koistan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 39 Wellington Road Hampton Hill Middlesex TW12 1JY

Director Name	Miss Lisa Kerfoot
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Miss Lillian Lazarevski
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 January 2020)
Role	Marketing Advisor
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Nathalie Jane Brodie
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2018)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Michael Rory O'Flynn Edwards
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2018)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Ms Zoe Jeanes
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2020)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Ms Natalie Smith
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2020)
Role	Police - Civilian Staff
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Jamie Avenell
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2021)
Role	Wine And Spirits Buyer
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Jamie Peter Avenell 20.00% Ordinary
1 at £1	Lillian Lazarevski 20.00% Ordinary
1 at £1	Lisa Kerfoot 20.00% Ordinary
1 at £1	Samantha Bishop 20.00% Ordinary
1 at £1	Zoe Chantelle Blanchard 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (2 months, 4 weeks ago)
Next Return Due	2 February 2025 (9 months, 3 weeks from now)

Filing History

20 January 2021	Termination of appointment of Zoe Jeanes as a director on 17 December 2020 (1 page)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
20 January 2021	Termination of appointment of Natalie Smith as a director on 17 December 2020 (1 page)
4 August 2020	Termination of appointment of Lillian Lazarevski as a director on 9 January 2020 (1 page)
20 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 October 2018	Termination of appointment of Nathalie Jane Brodie as a director on 2 August 2018 (1 page)
23 October 2018	Termination of appointment of Michael Rory O'flynn Edwards as a director on 2 August 2018 (1 page)
24 January 2018	Confirmation statement made on 19 January 2018 with updates (3 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5 (9 pages)
29 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 5 (9 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Appointment of Mr Jamie Avenell as a director on 10 July 2015 (2 pages)
10 July 2015	Appointment of Mr Jamie Avenell as a director on 10 July 2015 (2 pages)
9 June 2015	Appointment of Mrs Nathalie Jane Brodie as a director on 1 February 2015 (2 pages)
9 June 2015	Appointment of Mrs Nathalie Jane Brodie as a director on 1 February 2015 (2 pages)
9 June 2015	Appointment of Ms Natalie Smith as a director on 1 April 2015 (2 pages)
9 June 2015	Appointment of Mr Michael Rory O'flynn Edwards as a director on 1 February 2015 (2 pages)
9 June 2015	Appointment of Ms Zoe Jeanes as a director on 1 April 2015 (2 pages)
9 June 2015	Appointment of Mrs Nathalie Jane Brodie as a director on 1 February 2015 (2 pages)
9 June 2015	Appointment of Ms Zoe Jeanes as a director on 1 April 2015 (2 pages)
9 June 2015	Appointment of Mr Michael Rory O'flynn Edwards as a director on 1 February 2015 (2 pages)
9 June 2015	Appointment of Mr Michael Rory O'flynn Edwards as a director on 1 February 2015 (2 pages)
9 June 2015	Appointment of Ms Natalie Smith as a director on 1 April 2015 (2 pages)
9 June 2015	Appointment of Ms Natalie Smith as a director on 1 April 2015 (2 pages)
9 June 2015	Appointment of Ms Zoe Jeanes as a director on 1 April 2015 (2 pages)
2 June 2015	Termination of appointment of Samantha Bishop as a director on 1 March 2015 (1 page)
2 June 2015	Termination of appointment of Samantha Bishop as a director on 1 March 2015 (1 page)
2 June 2015	Termination of appointment of Lisa Kerfoot as a director on 10 January 2015 (1 page)
2 June 2015	Termination of appointment of Lisa Kerfoot as a director on 10 January 2015 (1 page)
2 June 2015	Termination of appointment of Samantha Bishop as a director on 1 March 2015 (1 page)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (8 pages)
19 January 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 5 (8 pages)
25 February 2014	Appointment of Miss Lillian Lazarevski as a director (2 pages)
25 February 2014	Appointment of Miss Lillian Lazarevski as a director (2 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5 (8 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 5 (8 pages)
17 December 2013	Appointment of Miss Lisa Kerfoot as a director (2 pages)
17 December 2013	Appointment of Miss Lisa Kerfoot as a director (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2013	Termination of appointment of Kate Orfeur as a director (1 page)
11 October 2013	Termination of appointment of Kate Orfeur as a director (1 page)
6 August 2013	Termination of appointment of Jane Weir as a director (1 page)
6 August 2013	Termination of appointment of Jane Weir as a director (1 page)
24 January 2013	Register inspection address has been changed from C/O Sneller Property Consultants 74 Broad Street Teddington Middlesex TW11 8QX United Kingdom (1 page)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
24 January 2013	Register inspection address has been changed from C/O Sneller Property Consultants 74 Broad Street Teddington Middlesex TW11 8QX United Kingdom (1 page)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
24 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 24 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 24 January 2013 (2 pages)
24 January 2013	Termination of appointment of Amanda Koistan as a director (1 page)
24 January 2013	Termination of appointment of Amanda Koistan as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT England on 31 May 2012 (1 page)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (10 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 October 2011	Termination of appointment of Jane Weir as a secretary (1 page)
19 October 2011	Termination of appointment of Jane Weir as a secretary (1 page)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (10 pages)
31 January 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Register inspection address has been changed from C/O Bosworths Solicitors 63 Bridge Road East Molesey Surrey KT8 9ER United Kingdom (1 page)
31 January 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Register inspection address has been changed from C/O Bosworths Solicitors 63 Bridge Road East Molesey Surrey KT8 9ER United Kingdom (1 page)
1 December 2010	Appointment of Amanda Jane Koistan as a director (3 pages)
1 December 2010	Appointment of Amanda Jane Koistan as a director (3 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (1 page)
12 October 2010	Appointment of Sneller Property Consultants Ltd as a secretary (3 pages)
12 October 2010	Appointment of Sneller Property Consultants Ltd as a secretary (3 pages)
12 October 2010	Registered office address changed from C/O Bosworths Solicitors 63 Bridge Road East Molesey Surrey KT8 9ER United Kingdom on 12 October 2010 (2 pages)
12 October 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
12 October 2010	Registered office address changed from C/O Bosworths Solicitors 63 Bridge Road East Molesey Surrey KT8 9ER United Kingdom on 12 October 2010 (2 pages)
12 October 2010	Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 5 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 5 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 March 2009 GBP 5 (2 pages)
8 February 2010	Termination of appointment of Justin Smith as a director (1 page)
8 February 2010	Termination of appointment of Amy Smith as a director (1 page)
8 February 2010	Termination of appointment of Justin Smith as a director (1 page)
8 February 2010	Secretary's details changed for Jane Weir on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Ms Jane Weir on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kate Elizabeth Orfeur on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kate Elizabeth Orfeur on 8 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Director's details changed for Zoe Chantelle Blanchard on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ms Jane Weir on 8 February 2010 (2 pages)
8 February 2010	Register inspection address has been changed (1 page)
8 February 2010	Termination of appointment of Amy Smith as a director (1 page)
8 February 2010	Director's details changed for Samantha Bishop on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 63 Bridge Road East Molesey Surrey KT8 9ER on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Zoe Chantelle Blanchard on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Ms Jane Weir on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Kate Elizabeth Orfeur on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Jane Weir on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Jane Weir on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Zoe Chantelle Blanchard on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 63 Bridge Road East Molesey Surrey KT8 9ER on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Samantha Bishop on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Samantha Bishop on 8 February 2010 (2 pages)
8 February 2010	Registered office address changed from 63 Bridge Road East Molesey Surrey KT8 9ER on 8 February 2010 (1 page)
20 April 2009	Ad 02/03/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
20 April 2009	Ad 02/03/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages)
3 March 2009	Director appointed zoe chantelle blanchard (1 page)
3 March 2009	Director appointed samantha bishop (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 81 southwark street london SE1 0HX (1 page)
3 March 2009	Director appointed amy smith (1 page)
3 March 2009	Director and secretary appointed jane weir (1 page)
3 March 2009	Director appointed justin karl smith (1 page)
3 March 2009	Director appointed samantha bishop (1 page)
3 March 2009	Director appointed zoe chantelle blanchard (1 page)
3 March 2009	Appointment terminated director victor keunen (1 page)
3 March 2009	Director appointed kate elizabeth orfeur (1 page)
3 March 2009	Appointment terminated director victor keunen (1 page)
3 March 2009	Director appointed kate elizabeth orfeur (1 page)
3 March 2009	Director appointed amy smith (1 page)
3 March 2009	Director appointed justin karl smith (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 81 southwark street london SE1 0HX (1 page)
3 March 2009	Director and secretary appointed jane weir (1 page)
19 January 2009	Incorporation (12 pages)
19 January 2009	Incorporation (12 pages)

Wellington Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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