7 Wellington Square (Management) Limited

Company Registration Number: 03049078

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Wellington Square (Management) Limited is a Private Company Limited by Shares first registered on 24 April 1995. Its current registered address is in Gloucestershire.

Registered Address

7 WELLINGTON SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 4JU

There are 5 companies currently registered at this postcode, including this one.

All companies at GL50 4JU

Registration Data

Company Number

03049078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£0
of which Cash £4£4£0£0£0
Total Assets £4£4£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£0
Total Net Worth £4£4£0£0£0

Previous Names

No previous names

Company Officers

  • STREET, Ken

    Secretary

    Appointed on 6 September 2013

     

    7 Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JU

  • KATHRENS TURKIE, Pauline Frances

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    Flat 2
    10 Queens Parade
    Cheltenham
    Gloucestershire
    GL50 3BB
    England

  • CAINEY, Arthur, Major

    Secretary

    Appointed on 30 June 1999

    Resigned on 16 October 2005

    Flat 3
    No 7 Wellington Square
    Cheltenham
    GL50 4JU

  • DICK, Alison Marie, Doctor

    Secretary

    Appointed on 2 May 1995

    Resigned on 30 June 1999

    Flat 4 7 Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JU

  • WALLER, Iain

    Secretary

    Appointed on 16 October 2005

    Resigned on 6 September 2013

    Flat 4
    7 Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JU

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 24 April 1995

    Resigned on 24 April 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • HARBUN, Paul Alan

    Director

    Appointed on 2 May 1995

    Resigned on 15 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Garden Flat 7 Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JU

  • MARSH, Suzanne Nicola

    Director

    Appointed on 20 November 1997

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    Garden Flat
    7 Wellington Square
    Cheltenham
    Gloucestershire
    GL50 4JU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 24 April 1995

    Resigned on 24 April 1995

    3 Garden Walk
    London
    EC2A 3EQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SFLUO. Transaction: MzE0ODMxNDYwMGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56SFGO2. Transaction: MzE0ODMxMzM1MmFkaXF6a2N4.

  3. 21 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UG4NN. Transaction: MzEyMzYyNDk4NGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47RSEHD. Transaction: MzEyMzU0MTk1MGFkaXF6a2N4.

  5. 20 May 2015 Director's details changed for Pauline Frances Kathrens on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47RSESY. Transaction: MzEyMzQ2Njc2M2FkaXF6a2N4.

  6. 19 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X387MZRC. Transaction: MzEwMDI4MTQwMmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X387MOK2. Transaction: MzEwMDI3ODcxMGFkaXF6a2N4.

  8. 19 May 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X387MOJU. Transaction: MzEwMDI3ODYzMWFkaXF6a2N4.

  9. 30 September 2013 Appointment of Mr Ken Street as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I0HG6R. Transaction: MzA4NjA0MTA2NGFkaXF6a2N4.

  10. 30 September 2013 Termination of appointment of Iain Waller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0HE0A. Transaction: MzA4NjA0MDY5M2FkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y6ZFD. Transaction: MzA3Njc4ODA5MWFkaXF6a2N4.

  12. 24 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26Y6ZGG. Transaction: MzA3Njc4ODA5NmFkaXF6a2N4.

  13. 9 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X18LC0TU. Transaction: MzA1NzIyMDU4M2FkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18LC002. Transaction: MzA1NzIyMDQ0OGFkaXF6a2N4.

  15. 7 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK7G5ZV3. Transaction: MzA0ODYyOTQ5M2FkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XIUXQTVK. Transaction: MzAzNjY0ODQyNWFkaXF6a2N4.

  17. 17 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9B7LQ0Z. Transaction: MzAyODk3ODMyMGFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XQFS1JO2. Transaction: MzAxNDc5NDYwNWFkaXF6a2N4.

  19. 4 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQFS0JO1. Transaction: MzAxNDc1MDI1MWFkaXF6a2N4.

  20. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQFRZJOZ. Transaction: MzAxNDc1MDI1MGFkaXF6a2N4.

  21. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUFTYGXA. Transaction: MzAwNzgxODY2NGFkaXF6a2N4.

  22. 29 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UPB9FO. Transaction: MjAzMTgxNzM0MGFkaXF6a2N4.

  23. 24 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XL7SU6R8. Transaction: MjAyNDE0MzMyM2FkaXF6a2N4.

  24. 4 June 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X50200AE. Transaction: MjAwNjYwODM5OWFkaXF6a2N4.

  25. 6 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU5MDkyM2FkaXF6a2N4.

  26. 14 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5MTk4NGFkaXF6a2N4.

  27. 13 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxMjMwMmFkaXF6a2N4.

  28. 12 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzNTc5NGFkaXF6a2N4.

  29. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2NDY0NGFkaXF6a2N4.

  30. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU5MTA2MWFkaXF6a2N4.

  31. 23 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjQ3ODExOWFkaXF6a2N4.

  32. 4 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcyNzIzOGFkaXF6a2N4.

  33. 30 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA3NTY2M2FkaXF6a2N4.

  34. 4 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA1NDU3OWFkaXF6a2N4.

  35. 13 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4NzI5MGFkaXF6a2N4.

  36. 13 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDY2NjU0MWFkaXF6a2N4.

  37. 16 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0NzI1N2FkaXF6a2N4.

  38. 16 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDkzODUwMmFkaXF6a2N4.

  39. 15 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxNDAxMWFkaXF6a2N4.

  40. 14 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2OTkwNTc1MmFkaXF6a2N4.

  41. 19 January 2001 Accounts for a dormant company made up to 31 March 2000

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Barcode: AFEF7XDZ. Transaction: MDE0ODI0ODU4MGFkaXF6a2N4.

  42. 4 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4NjQ5N2FkaXF6a2N4.

  43. 8 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjI2NjAzOGFkaXF6a2N4.

  44. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzk1MjY0OWFkaXF6a2N4.

  45. 26 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUwMjI1NGFkaXF6a2N4.

  46. 8 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk4MDc5MWFkaXF6a2N4.

  47. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzAxMDI3MGFkaXF6a2N4.

  48. 25 May 1999 Return made up to 24/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI0NDg0NGFkaXF6a2N4.

  49. 21 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDgxMzU1NGFkaXF6a2N4.

  50. 19 May 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwNDE4NmFkaXF6a2N4.

  51. 29 April 1998 Accounting reference date shortened from 30/06/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzc4OTc5OGFkaXF6a2N4.

  52. 29 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMDQyMzczMmFkaXF6a2N4.

  53. 5 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk2MDU0MmFkaXF6a2N4.

  54. 6 May 1997 Return made up to 24/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwMDM1MGFkaXF6a2N4.

  55. 20 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MDgxMTgxNWFkaXF6a2N4.

  56. 10 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU5ODIzNmFkaXF6a2N4.

  57. 10 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY3MjQ1MmFkaXF6a2N4.

  58. 10 December 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ4ODgxMGFkaXF6a2N4.

  59. 21 December 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzU4NTgxOWFkaXF6a2N4.

  60. 2 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjA5NDI1M2FkaXF6a2N4.

  61. 2 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI4NDI4MmFkaXF6a2N4.

  62. 24 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQ0MjY3MGFkaXF6a2N4.

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