WELLSWOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WELLSWOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04130539 |
| 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 WELLSWOOD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WELLSWOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 135 Reddenhill Road TQ1 3NT Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLSWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELLSWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | Yes |
What are the latest filings for WELLSWOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Rutger Andries as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Pamela Betty Mckeown as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Darren Stocks as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of Paul Raymond Daniels as a director on May 07, 2021 | 1 pages | TM01 | ||
Appointment of Crown Property Management Ltd as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Carrick Johnson Management Services Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Registered office address changed from 184 Union Street Torquay TQ2 5QP England to 135 Reddenhill Road Torquay TQ1 3NT on Jan 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Jade Juanita Ward as a director on Aug 07, 2017 | 1 pages | TM01 | ||
Who are the officers of WELLSWOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROWN PROPERTY MANAGEMENT LTD | Secretary | Reddenhill Road TQ1 3NT Torquay 135 England |
| 246288070001 | ||||||||||
| ANDRIES, Rutger | Director | Reddenhill Road TQ1 3NT Torquay 135 England | England | Belgian | 316062890001 | |||||||||
| POPE, Luan | Director | Flat 3, The Briary Lower Erith Road TQ1 2PX Torquay Devon | England | British | 118434260003 | |||||||||
| ROWLANDS, Catherine | Director | 5 Marguerite Way Kingskerswell TQ12 5HX Newton Abbot Devon | England | British | 73804310001 | |||||||||
| MCKEOWN, Pamela Betty | Secretary | Flat 4 The Briary Lower Erith Road TQ1 2PX Torquay Devon | British | 73804260001 | ||||||||||
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 England |
| 161625650001 | ||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||
| BYRNE, Thomas Francis | Director | Flat 2 The Briary Lower Erith Road TQ1 2PX Torquay Devon | British | 81478790001 | ||||||||||
| DANIELS, Paul Raymond | Director | Lower Erith Road TQ1 2PX Torquay 2 The Briary England | England | British | 203376520001 | |||||||||
| FIELD, David John | Director | Flat 2 The Briary Lower Erith Road TQ1 2PX Torquay Devon | British | 73804150001 | ||||||||||
| FIELD, Zelda Gladys | Director | Flat 2 The Briary Lower Erith Road TQ1 2PX Torquay Devon | British | 73804120001 | ||||||||||
| FORD, Paula | Director | Flat 2 The Briary Lower Erith Road TQ1 2PX Torquay Devon | British | 86342300001 | ||||||||||
| GREEN, Susan Maureen | Director | 10 Lacy Road Preston TQ3 1BU Paignton Devon | British | 73804280001 | ||||||||||
| MCKEOWN, Pamela Betty | Director | Flat 4 The Briary Lower Erith Road TQ1 2PX Torquay Devon | England | British | 73804260001 | |||||||||
| MERRITT, Theresa | Director | The Briary Lower Erith Road TQ1 2PX Torquay Flat 2 Devon United Kingdom | United Kingdom | British | 66303280004 | |||||||||
| PIKE, Hannah Judy | Director | Flat 1 The Briary Lower Erith Road TQ1 2PX Torquay Devon | British | 81478760001 | ||||||||||
| ROPER, David Norman | Director | The Briary Lower Erith Road TQ1 2PX Torquay Flat 2 Devon England | England | British | 174155660001 | |||||||||
| SHAW DAVIS, Monique Louise Charlotte | Director | Flat 3 The Briary Lower Erith Road TQ1 2PX Torquay Devon | British | 81478780001 | ||||||||||
| STOCKS, Darren | Director | Reddenhill Road TQ1 3NT Torquay 135 Devon | United Kingdom | British | 84642350002 | |||||||||
| WARD, Jade Juanita | Director | 496 Babbacombe Road TQ1 1HL Torquay Flat 5 | England | British | 91063550002 | |||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
What are the latest statements on persons with significant control for WELLSWOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 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