Company Name19 Wellington Crescent Management Company Limited
DirectorsLisa Marie Cooper and Andrew Roy Cooper
Company StatusActive
Company Number08813221
CategoryPrivate Limited Company
Incorporation Date13 December 2013(9 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Lisa Marie Cooper
Date of BirthAugust 1963 (Born 59 years ago)
NationalityCanadian
StatusCurrent
Appointed20 June 2014(6 months, 1 week after company formation)
Appointment Duration8 years, 7 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address143 Westwood Park
London
SE23 3QL
Director NameMr Andrew Roy Cooper
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2014(6 months, 1 week after company formation)
Appointment Duration8 years, 7 months
RoleConstruction Project Manager
Country of ResidenceEngland
Correspondence Address143 Westwood Park
London
SE23 3QL
Director NameMr Geoffrey Arthur Woods
Date of BirthDecember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19b Wellington Crescent
Ramsgate
Kent
CT11 8JD
Director NameMrs Janet Christine Woods
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19b Wellington Crescent
Ramsgate
Kent
CT11 8JD
Director NameMr Brian Trevenen Harrisson
Date of BirthDecember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address62 Marsala Road
London
SE13 7AD
Director NameMs Aileen Ryder
Date of BirthFebruary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address62 Marsala Road
London
SE13 7AD
Director NameKarolina Stolarova
Date of BirthDecember 1988 (Born 34 years ago)
NationalityCzech
StatusResigned
Appointed02 June 2014(5 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 28 October 2016)
RoleIndependant Means
Country of ResidenceEngland
Correspondence AddressBirch House Edge End Road
Broadstairs
Kent
CT10 2AH
Director NameMr Shawn Anthony Shelton
Date of BirthAugust 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2014(7 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 August 2019)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressWayside House 37 The Wayside
Hurworth-On-Tees
Co Durham
DL2 2EE
Director NameMrs Wendy Fiona Shelton
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2014(7 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 August 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWayside House 37 The Wayside
Hurworth-On-Tess
Co Durham
DL2 2EE

Location

Registered Address143 Westwood Park
London
SE23 3QL
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardForest Hill
Built Up AreaGreater London

Shareholders

1 at £1Andrew Roy Cooper & Lisa Marie Cooper
33.33%
Ordinary
1 at £1Karolina Stolarova
33.33%
Ordinary
1 at £1Wendy Fiona Shelton & Shawn Anthony Shelton
33.33%
Ordinary

Financials

Year2014
Net Worth£5,368
Cash£3,879
Current Liabilities£780

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 December 2022 (1 month, 3 weeks ago)
Next Return Due25 December 2023 (10 months, 3 weeks from now)

Filing History

22 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019Confirmation statement made on 11 December 2019 with updates (4 pages)
18 December 2019Notification of Stuart Nolan as a person with significant control on 19 August 2019 (2 pages)
18 December 2019Notification of Sharon Kay Cannon as a person with significant control on 13 December 2016 (2 pages)
11 November 2019Registered 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 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 August 2019Termination of appointment of Wendy Fiona Shelton as a director on 19 August 2019 (1 page)
28 August 2019Termination of appointment of Shawn Anthony Shelton as a director on 19 August 2019 (1 page)
28 August 2019Cessation of Wendy Fiona Shelton as a person with significant control on 19 August 2019 (1 page)
30 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
8 December 2017Notification of Andrew Ray Cooper as a person with significant control on 7 December 2017 (2 pages)
27 September 2017Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages)
27 September 2017Change of details for Mrs Wendy Fiona Shelton as a person with significant control on 20 January 2017 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages)
27 September 2017Change of details for Mrs Wendy Fiona Shelton as a person with significant control on 20 January 2017 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages)
26 September 2017Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages)
26 September 2017Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages)
26 September 2017Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages)
30 January 2017Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages)
30 January 2017Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages)
30 January 2017Director's details changed for Mr Shawn Anthony Shelton on 20 January 2017 (2 pages)
30 January 2017Director's details changed for Mrs Wendy Fiona Shelton on 20 January 2017 (2 pages)
13 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016Termination of appointment of Karolina Stolarova as a director on 28 October 2016 (1 page)
13 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016Termination of appointment of Karolina Stolarova as a director on 28 October 2016 (1 page)
15 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
15 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
5 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(9 pages)
5 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
(9 pages)
12 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
12 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
10 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
(9 pages)
10 January 2015Register inspection address has been changed to 9 Blacksmith Court North Cowton Northallerton North Yorkshire DL7 0EL (1 page)
10 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
(9 pages)
10 January 2015Register inspection address has been changed to 9 Blacksmith Court North Cowton Northallerton North Yorkshire DL7 0EL (1 page)
22 December 2014Termination of appointment of Geoffrey Arthur Woods as a director on 10 November 2014 (1 page)
22 December 2014Termination of appointment of Geoffrey Arthur Woods as a director on 10 November 2014 (1 page)
29 October 2014Appointment of Mrs Wendy Fiona Shelton as a director on 18 July 2014 (2 pages)
29 October 2014Appointment of Mr Shawn Anthony Shelton as a director on 18 July 2014 (2 pages)
29 October 2014Appointment of Mrs Wendy Fiona Shelton as a director on 18 July 2014 (2 pages)
29 October 2014Appointment of Mr Shawn Anthony Shelton as a director on 18 July 2014 (2 pages)
24 October 2014Termination of appointment of Janet Christine Woods as a director on 20 June 2014 (1 page)
24 October 2014Appointment of Mr Andrew Roy Cooper as a director on 20 June 2014 (2 pages)
24 October 2014Appointment of Mrs Lisa Marie Cooper as a director on 20 June 2014 (2 pages)
24 October 2014Termination of appointment of Janet Christine Woods as a director on 20 June 2014 (1 page)
24 October 2014Appointment of Mr Andrew Roy Cooper as a director on 20 June 2014 (2 pages)
24 October 2014Appointment of Mrs Lisa Marie Cooper as a director on 20 June 2014 (2 pages)
1 September 2014Termination of appointment of Aileen Ryder as a director on 21 August 2014 (2 pages)
1 September 2014Termination of appointment of Brian Trevenen Harrisson as a director on 21 August 2014 (2 pages)
1 September 2014Termination of appointment of Aileen Ryder as a director on 21 August 2014 (2 pages)
1 September 2014Termination of appointment of Brian Trevenen Harrisson as a director on 21 August 2014 (2 pages)
24 June 2014Appointment of Karolina Stolarova as a director (3 pages)
24 June 2014Appointment of Karolina Stolarova as a director (3 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 4
(40 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 4
(40 pages)