WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12456700 |
| 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 MEADOWS (PHASE 2) 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 MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Chartered Surveyors Chiltern House Marsack Street RG4 5AP Caversham Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Chansecs Limited as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Steven Russell Hicks as a person with significant control on Jun 09, 2021 | 1 pages | PSC07 | ||
Cessation of John Hicks as a person with significant control on Jun 09, 2021 | 1 pages | PSC07 | ||
Appointment of Ms Sarah Louise Chandler as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Russell Hicks as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Hicks as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jason Bellissimo as a director on Jun 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2021 with updates | 3 pages | CS01 | ||
Incorporation | 24 pages | NEWINC | ||
Who are the officers of WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading United Kingdom |
| 120444430001 | ||||||||||
| BELLISSIMO, Jason | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | Canadian,British | Financial Adviser | 284378200001 | ||||||||
| CHANDLER, Sarah Louise | Director | Chiltern House Marsack Street RG4 5AP Caversham C/O Chaneys Chartered Surveyors Reading England | England | British | Manager | 284378330001 | ||||||||
| HICKS, John | Director | Thames Street Sonning RG4 6UR Reading Manor Gardens Berkshire United Kingdom | United Kingdom | British | Chairman | 267043560001 | ||||||||
| HICKS, Steven Russell | Director | Headley Road Woodley RG5 4JB Reading Hicks Developments Ltd, 15, Parkside House Berkshire United Kingdom | United Kingdom | British | Company Director | 19765380002 |
Who are the persons with significant control of WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Russell Hicks | Feb 11, 2020 | Headley Road RG5 4JB Reading Hicks Developments Ltd, 15, Parkside House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Hicks | Feb 11, 2020 | Thames Street RG4 6UR Reading Manor Gardens United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WELLINGTON MEADOWS (PHASE 2) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2021 | 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