WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05529503 |
| 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 WELLINGTON ROAD (LEEDS) 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 ROAD (LEEDS) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON ROAD (LEEDS) 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 WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with updates | 7 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Aug 05, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Paul Frederick Noble as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Martin Edwards as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 7 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023 | 1 pages | CH04 | ||
Termination of appointment of Lloyd Keith Pietersen as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Martin Edwards as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 7 pages | CS01 | ||
Confirmation statement made on Aug 05, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Termination of appointment of Tirath Singh Heir as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 7 pages | CS01 | ||
Termination of appointment of Michael Anthony Philip Stutter as a director on May 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with updates | 7 pages | CS01 | ||
Who are the officers of WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990677 | ||||||||||
| HILLARY, Leslie Tyrone James | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 321706540001 | |||||||||
| NOBLE, Paul Frederick | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 321671150001 | |||||||||
| GEORGALLIS, Antony | Secretary | 25 Ash Hill Drive LS17 8JT Shadwell | British | 104360850001 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BAILEY, James | Director | 1 Dawson Mews CM11 1LT Billericay Essex | British | 119324260001 | ||||||||||
| BLACK, Marc | Director | The Villa 93 Wigton Lane LS17 8SH Leeds West Yorkshire | British | 114769980001 | ||||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 302494540001 | |||||||||
| HEIR, Tirath Singh | Director | 51 Kendal Drive SL2 5HU Slough Berkshire | England | British | 122186180001 | |||||||||
| PIETERSEN, Lloyd Keith, Dr | Director | 7 The Brimbles BS7 0RU Bristol Avon | England | British | 110578750001 | |||||||||
| STUTTER, Michael Anthony Philip | Director | Fairlawne Strode Common Alveston BS35 3PJ Bristol Avon | United Kingdom | British | 115569600001 | |||||||||
| THOMPSON, David Sigston | Director | 9 Kelsall Terrace LS6 1RD Leeds West Yorkshire | England | British | 116986180002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 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 |
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