WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED

Overview

Company Name	WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04119686
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLINGTON GARDENS FALMOUTH 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 WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Office 9 Seton Business Centre Scorrier TR16 5AW Redruth Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 25, 2025

What is the status of the latest confirmation statement for WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Accounts for a dormant company made up to Mar 25, 2025	1 pages	AA

Dec 24, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Dec 24, 2025	Termination of appointment of Cailean Swan as a director on Dec 19, 2025	1 pages	TM01

Nov 01, 2025	Appointment of Mr David Andrew Gray as a director on Oct 27, 2025	2 pages	AP01

Dec 13, 2024	Accounts for a dormant company made up to Mar 25, 2024	1 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with updates	6 pages	CS01

Oct 25, 2024	Appointment of Mr Mark Brennan as a director on Oct 25, 2024	2 pages	AP01

Oct 25, 2024	Termination of appointment of Deborah Jane Newman as a director on Oct 25, 2024	1 pages	TM01

Oct 07, 2024	Appointment of Mr Cailean Swan as a director on Oct 07, 2024	2 pages	AP01

Sep 13, 2024	Termination of appointment of Mark Simon Brennan as a director on Sep 13, 2024	1 pages	TM01

Dec 19, 2023	Accounts for a dormant company made up to Mar 25, 2023	1 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Appointment of Mr Mark Simon Brennan as a director on Jun 01, 2023	2 pages	AP01

Dec 07, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Mar 25, 2022	1 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 05, 2021 with updates	6 pages	CS01

Sep 08, 2021	Accounts for a dormant company made up to Mar 25, 2021	1 pages	AA

Dec 05, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a dormant company made up to Mar 25, 2020	1 pages	AA

Dec 07, 2019	Confirmation statement made on Dec 05, 2019 with updates	6 pages	CS01

Oct 12, 2019	Accounts for a dormant company made up to Mar 25, 2019	1 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 05, 2018 with updates	6 pages	CS01

Nov 14, 2018	Accounts for a dormant company made up to Mar 25, 2018	1 pages	AA

Dec 20, 2017	Accounts for a dormant company made up to Mar 25, 2017	1 pages	AA

Dec 08, 2017	Registered office address changed from Malvern Tregye Road Carnon Downs Truro Cornwall TR3 6JH to Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW on Dec 08, 2017	1 pages	AD01

View All Filings

Who are the officers of WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAWDEN, Katie Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	Jul 23, 2010		Secretary	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England				152906790001
BRENNAN, Mark Simon Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	Oct 25, 2024		Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1960-7	300251250001
GRAY, David Andrew Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	Oct 27, 2025		Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1976-11	342058040001
GREENFIELD, Annabel 5 Saint Stephens Mews W2 5QZ London	Dec 05, 2000	Nov 09, 2005	Secretary	5 Saint Stephens Mews W2 5QZ London		British		72426900001
COSEC MANAGEMENT SERVICES LIMITED The Gardens Office Village PO16 8SS Fareham 2 Hampshire	Apr 22, 2008	Jul 23, 2010	Secretary	The Gardens Office Village PO16 8SS Fareham 2 Hampshire				136446990002
LABYRINTH PROPERTIES LIMITED 2 The Gardens Office Village PO16 8SS Fareham Hampshire	Sep 22, 2005	Apr 22, 2008	Secretary	2 The Gardens Office Village PO16 8SS Fareham Hampshire				98078020001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 05, 2000	Dec 05, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AUSTIN, Thomas Joseph Gerald 6 Tehidy Terrace TR11 2SZ Falmouth Cornwall	May 30, 2006	Dec 05, 2009	Director	6 Tehidy Terrace TR11 2SZ Falmouth Cornwall		British	1968-2	113924620001
BRENNAN, Mark Simon Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	Jun 01, 2023	Sep 13, 2024	Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1960-7	300251250001
DRAYSON, Michael Francis No1 Orange Cottages Old Merrow Street GU4 7AY Guildford Surrey	Sep 22, 2005	Apr 23, 2008	Director	No1 Orange Cottages Old Merrow Street GU4 7AY Guildford Surrey		British	1940-11	108218050001
GREENFIELD, Annabel 5 Saint Stephens Mews W2 5QZ London	Dec 05, 2000	Nov 09, 2005	Director	5 Saint Stephens Mews W2 5QZ London		British	1966-2	72426900001
GREENFIELD, Guy Rupert, Mr. 5 Saint Stephens Mews W2 5QZ London	Dec 05, 2000	Nov 09, 2005	Director	5 Saint Stephens Mews W2 5QZ London	United Kingdom	English	1959-7	73525020001
HEATH, Robert Cecil Road BS23 2NQ Weston Super Mare 8b Somerset	Jan 12, 2009	Sep 28, 2010	Director	Cecil Road BS23 2NQ Weston Super Mare 8b Somerset		British	1942-1	135753560001
MINNS, Sally Anita Tregye Road Carnon Downs TR3 6JH Truro Malvern Cornwall United Kingdom	Sep 28, 2010	Dec 01, 2012	Director	Tregye Road Carnon Downs TR3 6JH Truro Malvern Cornwall United Kingdom	United Kingdom	British	1956-10	154611300001
NEWMAN, Deborah Jane Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	Sep 28, 2010	Oct 25, 2024	Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1965-4	154611530001
PERHAM, Verity Jillian Tregye Road Carnon Downs TR3 6JH Truro Malvern Cornwall United Kingdom	Sep 22, 2005	Sep 28, 2010	Director	Tregye Road Carnon Downs TR3 6JH Truro Malvern Cornwall United Kingdom	United Kingdom	British	1977-4	108196710002
SWAN, Cailean Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	Oct 07, 2024	Dec 19, 2025	Director	Scorrier TR16 5AW Redruth Office 9 Seton Business Centre Cornwall England	England	British	1992-5	327926810001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 05, 2000	Dec 05, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WELLINGTON GARDENS FALMOUTH MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 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

View Detailed Information on Persons with Significant Control Statements

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