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Home > England & Wales Companies > 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED
Company Information for

10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED

37 BALCOMBE ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1PA,
Company Registration Number
04390377
Private Limited Company
Active

Company Overview

About 10 Wellington Crescent Management Co. Ltd
10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED was founded on 2002-03-08 and has its registered office in West Sussex. The organisation's status is listed as "Active". 10 Wellington Crescent Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED
 
Legal Registered Office
37 BALCOMBE ROAD
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH16 1PA
Other companies in SW18
 
Filing Information
Company Number 04390377
Company ID Number 04390377
Date formed 2002-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-28
Account next due 2018-06-28
Latest return 2017-03-08
Return next due 2018-03-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 15:05:38
Primary Source:Companies House
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Company Officers of 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
GEMMA LOUISE HALES
Director 2016-02-27
JENNIFER ANN HERPAILLER
Director 2004-11-19
TERENCE EDWARD PRUE
Director 2014-03-01
TERENCE EDWARD PRUE
Company Secretary 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN JOHN WRIGHT
Director 2002-03-08 2015-04-01
CHRISTINE ANGELA GRAY
Company Secretary 2007-09-17 2014-12-31
DEREK EDWARD CONNELLY
Company Secretary 2002-03-08 2007-01-01
PAOLA MARISA DI LORENZO
Director 2002-03-08 2004-11-19
ZOE AMELIA ANNE MALLOY
Company Secretary 2002-03-12 2002-03-12
RWL REGISTRARS LIMITED
Nominated Secretary 2002-03-08 2002-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-24AA28/09/16 TOTAL EXEMPTION FULL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-18AR0108/03/16 FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 37 BALCOMBE ROAD BALCOMBE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1PA
2016-03-18AP01DIRECTOR APPOINTED MISS GEMMA LOUISE HALES
2016-03-08AA28/09/15 TOTAL EXEMPTION FULL
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WRIGHT
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN HERPAILLER / 17/03/2015
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-10AR0108/03/15 FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD PRUE / 31/12/2014
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN HERPAILLER / 01/05/2014
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE GRAY
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 51 SWAFFIELD ROAD WANDSWORTH LONDON SW18 3AQ
2014-11-19AA28/09/14 TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-12AR0108/03/14 FULL LIST
2014-03-11AP01DIRECTOR APPOINTED TERENCE EDWARD PRUE
2013-12-10AA28/09/13 TOTAL EXEMPTION FULL
2013-03-11AR0108/03/13 FULL LIST
2013-02-18AA28/09/12 TOTAL EXEMPTION FULL
2012-03-09AR0108/03/12 FULL LIST
2011-11-21AA28/09/11 TOTAL EXEMPTION FULL
2011-03-09AR0108/03/11 FULL LIST
2010-10-19AA28/09/10 TOTAL EXEMPTION FULL
2010-03-15AR0108/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN HERPAILLER / 15/03/2010
2009-12-04AA28/09/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-11AA28/09/08 TOTAL EXEMPTION FULL
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / SHAUN WRIGHT / 29/08/2008
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-10225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 28/09/2008
2007-11-13363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU
2007-10-02288aNEW SECRETARY APPOINTED
2007-06-06288bSECRETARY RESIGNED
2007-06-06288aNEW SECRETARY APPOINTED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: FLAT 3 10 WELLINGTON CRESCENT RAMSGATE KENT CT11 8JL
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363(288)DIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: FLAT 3 10 WELLINGTON CRESCENT RAMSGATE KENT CT11 8JL
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-19287REGISTERED OFFICE CHANGED ON 19/11/04 FROM: BERNARDS HOUSE CORNSLAND BRENTWOOD ESSEX
2004-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-05-22288cDIRECTOR'S PARTICULARS CHANGED
2002-04-30288bSECRETARY RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW SECRETARY APPOINTED
2002-03-21288bSECRETARY RESIGNED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-28
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2010-09-28
Annual Accounts
2009-09-28
Annual Accounts
2008-09-28

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 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 10 WELLINGTON CRESCENT MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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