7 WELLINGTON SQUARE (MANAGEMENT) LIMITED
Overview
| Company Name | 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03049078 |
| 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 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED located?
| Registered Office Address | 7 Wellington Square Cheltenham GL50 4JU Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Robert Jamie Coles as a director on May 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Margaret Street as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Margaret Street as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rory Charles Fitzgerald Campbell as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rory Charles Fitzgerald Campbell as a director on Sep 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Pauline Frances Kathrens Turkie as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREET, Ken | Secretary | 7 Wellington Square Cheltenham GL50 4JU Gloucestershire | 181700630001 | |||||||
| COLES, Robert Jamie | Director | 7 Wellington Square Cheltenham GL50 4JU Gloucestershire | England | British | 296263570001 | |||||
| CAINEY, Arthur, Major | Secretary | Flat 3 No 7 Wellington Square GL50 4JU Cheltenham | British | 64993860002 | ||||||
| DICK, Alison Marie, Doctor | Secretary | Flat 4 7 Wellington Square GL50 4JU Cheltenham Gloucestershire | British | 50586290001 | ||||||
| WALLER, Iain | Secretary | Flat 4 7 Wellington Square GL50 4JU Cheltenham Gloucestershire | British | 109697140001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| CAMPBELL, Rory Charles Fitzgerald | Director | 7 Wellington Square Cheltenham GL50 4JU Gloucestershire | United Kingdom | British | 127455090001 | |||||
| HARBUN, Paul Alan | Director | The Garden Flat 7 Wellington Square GL50 4JU Cheltenham Gloucestershire | British | 50586250001 | ||||||
| KATHRENS TURKIE, Pauline Frances | Director | 10 Queens Parade GL50 3BB Cheltenham Flat 2 Gloucestershire England | England | British | 64932240002 | |||||
| MARSH, Suzanne Nicola | Director | Garden Flat 7 Wellington Square GL50 4JU Cheltenham Gloucestershire | British | 55917830001 | ||||||
| STREET, Margaret | Director | 7 Wellington Square Cheltenham GL50 4JU Gloucestershire | England | British | 37146470005 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for 7 WELLINGTON SQUARE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 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