Company Information for WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED
WHITTON & LAING, 20 QUEEN STREET, EXETER, EX4 3SN,
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Company Registration Number
04294438
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WHITTON & LAING 20 QUEEN STREET EXETER EX4 3SN Other companies in SG9 | |
Company Number | 04294438 | |
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Company ID Number | 04294438 | |
Date formed | 2001-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
WHITTON & LAING (SOUTH WEST) LLP |
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COLIN JOHN CAMPBELL |
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JONATHAN AITOR EYRES |
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LINDA ELIZABETH GREEN |
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FRANCIS PAUL FITZROY MARSHALL |
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LESLEY JAYNE NOBLE |
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KEITH ANDREW SPARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM SHUTTLEWORTH |
Director | ||
ANTHONY JACK HYMANS |
Director | ||
ANDREW JAMES BAYLIS |
Director | ||
FAIRFIELD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
KENNETH ROY VINGOE |
Director | ||
CHAMONIX ESTATES LIMITED |
Director | ||
ADRIAN MARTIN POVEY |
Director | ||
FAIRFIELD COMPANY SECRETARIES LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOSH EXETER LTD | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
ST DAVID'S HILL (EXETER) PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2015-04-20 | CURRENT | 1993-02-04 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MATTAUSCH-BURROWS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ANDY NOBLE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN AITOR EYRES | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AITOR EYRES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR COLIN JOHN CAMPBELL | ||
AP01 | DIRECTOR APPOINTED MR COLIN JOHN CAMPBELL | |
APPOINTMENT TERMINATED, DIRECTOR LINDA ELIZABETH GREEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ELIZABETH GREEN | |
APPOINTMENT TERMINATED, DIRECTOR JOANNA CHARTRES-MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CHARTRES-MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CHARTRES-MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JAYNE NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTAUSCH-BURROWS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN AITOR EYRES | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHUTTLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACK HYMANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SHUTTLEWORTH | |
AP01 | DIRECTOR APPOINTED MRS LESLEY JAYNE NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BAYLIS | |
AP01 | DIRECTOR APPOINTED MR KEITH ANDREW SPARKES | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Whitton & Laing (South West) Llp as company secretary on 2015-09-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Fairfield Company Secretaries Limited on 2014-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM Chamonix Estates the Maltings Hyde Hall Farm Buckland Herts SG9 0RU | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VINGOE | |
AR01 | 26/09/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LINDA ELIZABETH GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JACK HYMANS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BAYLIS | |
AP01 | DIRECTOR APPOINTED MR KENNETH ROY VINGOE | |
AP01 | DIRECTOR APPOINTED DR FRANCIS PAUL FITZROY MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED | |
AR01 | 26/09/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/09/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 26/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 26/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/09/09 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/09/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 26/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 26/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | ANNUAL RETURN MADE UP TO 26/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED
Shareholder Funds | 2013-01-01 | £ 0 |
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Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WELLINGTONIA PARK (EXETER) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |