WELSHBACK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WELSHBACK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02365692 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELSHBACK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WELSHBACK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELSHBACK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WELSHBACK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for WELSHBACK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 13, 2026 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Niall O'loingsigh on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Cohen on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Philipp Gerhard Herrlinger as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Savita Anne Willmott as a director on Oct 05, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on May 02, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Bakewell as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Cohen as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Philipp Gerhard Herrlinger as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Savita Anne Willmott as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gordon William Hirst as a director on May 18, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of WELSHBACK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| COHEN, Jonathan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | French | 228994120001 | |||||||||
| O'LOINGSIGH, Niall | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | French,Irish | 254070560001 | |||||||||
| BRYAN, Roger Charles | Secretary | 14 Travers Walk Stoke Gifford BS34 8XW Bristol | British | 40555020001 | ||||||||||
| CHURCH, Adam | Secretary | c/o Adam Church Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | 187794130001 | |||||||||||
| ECKETT, John Edwin | Secretary | 7 Late Broads Winsley BA15 2NW Bradford On Avon Wiltshire | British | 11081200001 | ||||||||||
| ROSSITER, Brian Edward | Secretary | 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire | British | 11314290001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| ABLETT, Malcolm James | Director | Country Place Fir Tree Hill Chandlers Cross WD3 4LZ Sarratt Hertfordshire | England | British | 6258350001 | |||||||||
| BAKEWELL, Oliver | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 162378270001 | |||||||||
| BOCOCK, Rob | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Bristol | United Kingdom | British | 168320750001 | |||||||||
| COHEN, Jonathan | Director | c/o Adam Church Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | French | 228994120001 | |||||||||
| FISHER, Keith Rowland | Director | Westbury Mews Westbury-On-Trym BS9 3QA Bristol 4 England | United Kingdom | British | 62808090002 | |||||||||
| GEORGE, Alex David | Director | East West Cottage Stormy Down Tranch Pyle CF33 4AB Bridgend Mid Glamorgan | British | 45312580001 | ||||||||||
| HALL, Austin Patrick | Director | 12 Trossachs Drive Bathampton BA2 6RP Bath Avon | British | 5913710001 | ||||||||||
| HERRLINGER, Philipp Gerhard | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 271741160001 | |||||||||
| HERRLINGER, Philipp | Director | c/o Adam Church Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | 248286150001 | |||||||||
| HIRST, Gordon William | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 9994070001 | |||||||||
| IRISH, Richard Lionel | Director | Mulberry House 40 Stoke Hill Stoke Bishop BS9 1EX Bristol Avon | United Kingdom | British | 103971410001 | |||||||||
| MARRINER, Stuart Steven | Director | 7 Queen Quay Welsh Back BS1 4SL Bristol Avon | British | 111534760001 | ||||||||||
| MUNCILA, Karl | Director | c/o Adam Church Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | 201401870001 | |||||||||
| NICHOLSON, Paul William | Director | Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex | British | 10544180001 | ||||||||||
| ORCHARD, Janet | Director | c/o Adam Church Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | 201402960001 | |||||||||
| SANDERS, Miranda Elizabeth | Director | Westbury Mews Westbury-On-Trym BS9 3QA Bristol 4 England | United Kingdom | British | 52349680001 | |||||||||
| SPROULL, Nicholas | Director | Flat 6 Queen Quay Welshback BS1 4SL Bristol Avon | British | 44635400001 | ||||||||||
| TUCKWELL, Stephen Bernard, Dr | Director | c/o Adam Church Limited Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | United Kingdom | British | 88490990001 | |||||||||
| VALLANCE, Peter David | Director | Hillside House Mariners Drive Sneyd Park BS9 1QJ Bristol | England | British | 56853800002 | |||||||||
| VALLENCE, Peter David | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Bristol | United Kingdom | British | 163523040001 | |||||||||
| WILLMOTT, Savita Anne | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 271205720001 |
What are the latest statements on persons with significant control for WELSHBACK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0