18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD
Overview
| Company Name | 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02777188 |
| 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 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD located?
| Registered Office Address | First Floor Suite 1 Royal Crescent GL50 3DA Cheltenham Glos England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| CULLEN LIMITED | Jan 05, 1993 | Jan 05, 1993 |
What are the latest accounts for 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Berry on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Young & Gilling Ltd as a secretary on Nov 18, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from , 4th Floor St. James House, St. James' Square, Cheltenham, GL50 3PR, England to First Floor Suite 1 Royal Crescent Cheltenham Glos GL50 3DA on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cullen LIMITED\certificate issued on 27/11/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Carrick House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ to First Floor Suite 1 Royal Crescent Cheltenham Glos GL50 3DA on Jun 07, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG & GILLING LTD | Secretary | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Glos England |
| 329672100001 | ||||||||||
| BERRY, Stephen | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Glos England | England | British | Retired | 174853640002 | ||||||||
| SALT, Alan | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Glos England | United Kingdom | British | Retired | 196220910001 | ||||||||
| SIMONETTI, Frank John | Director | 1 Royal Crescent GL50 3DA Cheltenham First Floor Suite Glos England | United Kingdom | American | Retired | 196228550001 | ||||||||
| GILES, Alan Brantingham | Secretary | The Garden Flat 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | 50491610001 | ||||||||||
| GOFF, Sandra | Secretary | 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | 91151190001 | ||||||||||
| PACKER, Ian | Secretary | Flat 4 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | Computer Consultant | 82380540001 | |||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| ALLAN, Graeme John | Director | Flat 4 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | Market Manager | 33396150001 | |||||||||
| BENJAMIN, Paul Matthew | Director | Flat 1 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | Project Manager | 93607090001 | |||||||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||||||
| GILES, Alan Brantingham | Director | The Garden Flat 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | Retired | 50491610001 | |||||||||
| GOFF, Brian Robert | Director | Flat 2 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | Brewing Consultant | 39150150001 | |||||||||
| INGRAM, David Neil | Director | 34 Queens Road SG13 8AZ Hertford Hertfordshire | England | British | It Programmer | 63710550001 | ||||||||
| PACKER, Ian | Director | Flat 4 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | United Kingdom | British | Computer Consultant | 82380540001 | ||||||||
| ROLLINS, Mark Andrew | Director | 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | Commercial Advisor | 49637800001 | |||||||||
| RYAN, Susan Margaret | Director | Flat 3 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | United Kingdom | British | Picture Researcher | 116184200001 | ||||||||
| STANLEY, Kenneth Gordon | Director | 7 Brookhill Way Rushmere St. Andrew IP4 5UL Ipswich Suffolk | British | Chartered Engineer | 48160750002 | |||||||||
| SUTCLIFFE, Martin John | Director | Flat 3 18 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | Commodity Import/Export | 39262230001 |
What are the latest statements on persons with significant control for 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | 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