| Company Name | 19 Wellington Crescent Management Company Limited |
|---|---|
| Directors | Andrew Roy Cooper and Lisa Marie Cooper |
| Company Status | Active |
| Company Number | 08813221 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 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 Andrew Roy Cooper |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Construction Project Manager |
| Country of Residence | England |
| Correspondence Address | 143 Westwood Park London SE23 3QL |
| Director Name | Mrs Lisa Marie Cooper |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 20 June 2014(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Westwood Park London SE23 3QL |
| Director Name | Mr Brian Trevenen Harrisson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Marsala Road London SE13 7AD |
| Director Name | Ms Aileen Ryder |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Marsala Road London SE13 7AD |
| Director Name | Mr Geoffrey Arthur Woods |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 19b Wellington Crescent Ramsgate Kent CT11 8JD |
| Director Name | Mrs Janet Christine Woods |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 19b Wellington Crescent Ramsgate Kent CT11 8JD |
| Director Name | Karolina Stolarova |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 02 June 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 October 2016) |
| Role | Independant Means |
| Country of Residence | England |
| Correspondence Address | Birch House Edge End Road Broadstairs Kent CT10 2AH |
| Director Name | Mrs Wendy Fiona Shelton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 August 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside House 37 The Wayside Hurworth-On-Tess Co Durham DL2 2EE |
| Director Name | Mr Shawn Anthony Shelton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 August 2019) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wayside House 37 The Wayside Hurworth-On-Tees Co Durham DL2 2EE |
Location
| Registered Address | 143 Westwood Park London SE23 3QL |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Forest Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Roy Cooper & Lisa Marie Cooper 33.33% Ordinary |
|---|---|
| 1 at £1 | Karolina Stolarova 33.33% Ordinary |
| 1 at £1 | Wendy Fiona Shelton & Shawn Anthony Shelton 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,368 |
| Cash | £3,879 |
| Current Liabilities | £780 |
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 | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 December 2019 | Notification of Sharon Kay Cannon as a person with significant control on 13 December 2016 (2 pages) |
| 18 December 2019 | Notification of Stuart Nolan as a person with significant control on 19 August 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 11 November 2019 | Registered office address changed from 19 Wellington Crescent Ramsgate Kent CT11 8JD to 143 Westwood Park London SE23 3QL on 11 November 2019 (1 page) |
| 28 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 August 2019 | Termination of appointment of Wendy Fiona Shelton as a director on 19 August 2019 (1 page) |
| 28 August 2019 | Cessation of Wendy Fiona Shelton as a person with significant control on 19 August 2019 (1 page) |
| 28 August 2019 | Termination of appointment of Shawn Anthony Shelton as a director on 19 August 2019 (1 page) |
| 30 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 8 December 2017 | Notification of Andrew Ray Cooper as a person with significant control on 7 December 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Change of details for Mrs Wendy Fiona Shelton as a person with significant control on 20 January 2017 (2 pages) |
| 27 September 2017 | Change of details for Mrs Wendy Fiona Shelton as a person with significant control on 20 January 2017 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages) |
| 27 September 2017 | Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages) |
| 30 January 2017 | Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 13 December 2016 | Termination of appointment of Karolina Stolarova as a director on 28 October 2016 (1 page) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 13 December 2016 | Termination of appointment of Karolina Stolarova as a director on 28 October 2016 (1 page) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 12 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 10 January 2015 | Register inspection address has been changed to 9 Blacksmith Court North Cowton Northallerton North Yorkshire DL7 0EL (1 page) |
| 10 January 2015 | Register inspection address has been changed to 9 Blacksmith Court North Cowton Northallerton North Yorkshire DL7 0EL (1 page) |
| 10 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
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| 10 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 22 December 2014 | Termination of appointment of Geoffrey Arthur Woods as a director on 10 November 2014 (1 page) |
| 22 December 2014 | Termination of appointment of Geoffrey Arthur Woods as a director on 10 November 2014 (1 page) |
| 29 October 2014 | Appointment of Mr Shawn Anthony Shelton as a director on 18 July 2014 (2 pages) |
| 29 October 2014 | Appointment of Mrs Wendy Fiona Shelton as a director on 18 July 2014 (2 pages) |
| 29 October 2014 | Appointment of Mrs Wendy Fiona Shelton as a director on 18 July 2014 (2 pages) |
| 29 October 2014 | Appointment of Mr Shawn Anthony Shelton as a director on 18 July 2014 (2 pages) |
| 24 October 2014 | Appointment of Mrs Lisa Marie Cooper as a director on 20 June 2014 (2 pages) |
| 24 October 2014 | Termination of appointment of Janet Christine Woods as a director on 20 June 2014 (1 page) |
| 24 October 2014 | Appointment of Mr Andrew Roy Cooper as a director on 20 June 2014 (2 pages) |
| 24 October 2014 | Termination of appointment of Janet Christine Woods as a director on 20 June 2014 (1 page) |
| 24 October 2014 | Appointment of Mr Andrew Roy Cooper as a director on 20 June 2014 (2 pages) |
| 24 October 2014 | Appointment of Mrs Lisa Marie Cooper as a director on 20 June 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Brian Trevenen Harrisson as a director on 21 August 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Brian Trevenen Harrisson as a director on 21 August 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Aileen Ryder as a director on 21 August 2014 (2 pages) |
| 1 September 2014 | Termination of appointment of Aileen Ryder as a director on 21 August 2014 (2 pages) |
| 24 June 2014 | Appointment of Karolina Stolarova as a director (3 pages) |
| 24 June 2014 | Appointment of Karolina Stolarova as a director (3 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|