47 Wellington House Management Limited

Company Registration Number: 04022357

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.
47 Wellington House Management Limited is a Private Company Limited by Shares first registered on 27 June 2000. Its current registered address is in Dorset.

Registered Address

15 LONSDALE ROAD
BOURNEMOUTH
DORSET
BH3 7LX

There are 4 companies currently registered at this postcode, including this one.

All companies at BH3 7LX

Registration Data

Company Number

04022357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £25,200£25,200£25,200£25,200£25,200£25,200£25,200
Current Assets £9,849£7,730£5,344£8,047£8,055£10,963£7,352
of which Cash £8,936£6,794£4,862£7,986£7,656£10,963£7,352
Total Assets £35,049£32,930£30,544£33,247£33,255£36,163£32,552
Current Liabilities £1,520£900£900£2,384£3,178£867£364
Net Current Assets £8,329£6,830£4,444£5,663£4,877£10,096£6,988
Total Net Worth £33,529£32,030£29,644£30,863£30,077£35,296£32,188

Previous Names

No previous names

Company Officers

  • SOUTHERN, Jeffrey Thomas, Dr

    Secretary

    Appointed on 4 February 2002

     

    15 Lonsdale Road
    Bournemouth
    Dorset
    BH3 7LX

  • MONRO, Sophie Clare

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: University Technician

    Month of birth: April 1982

    Flat 9
    47 Wellington Road
    Bournemouth
    BH8 8JJ
    England

  • SOUTHERN, Jeffrey Thomas, Dr

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1948

    15 Lonsdale Road
    Bournemouth
    Dorset
    BH3 7LX

  • WILLIAMS, David Lee

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1979

    158a
    Swaby Road
    London
    SW18 3QY
    England

  • MOONEY, Darren

    Secretary

    Appointed on 27 June 2000

    Resigned on 4 February 2002

    76 Shelley Road
    Bournemouth
    Dorset
    BH7 5HB

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 27 June 2000

    Resigned on 20 June 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • PRATTEN, Benedict

    Director

    Appointed on 27 June 2000

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1973

    Ground Floor Flat
    4 Talbot Avenue
    Bournemouth
    Dorset
    BH3 7HU

  • THOMPSON, Edward William

    Director

    Appointed on 4 February 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    56 Elgin Road
    Lilliput
    Poole
    Dorset
    BH14 8QX

  • WELSH, Peter Geoffrey

    Director

    Appointed on 4 February 2002

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1943

    51
    Olivers Battery Road North
    Winchester
    Hampshire
    SO22 4JB

This information was most recently updated 22/04/2017.

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. 24 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KGO15K. Transaction: MzE2MjY1NzcyOWFkaXF6a2N4.

  2. 3 August 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5CLZICA. Transaction: MzE1NDM2NzQ5NGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YN1SFK. Transaction: MzEzOTgwODM0MWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBQL4. Transaction: MzEyNjk4MDY0NmFkaXF6a2N4.

  5. 14 May 2015 Appointment of Miss Sophie Clare Monro as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X47EQZG0. Transaction: MzEyMzEzOTMyOWFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LZYJ14. Transaction: MzExMjc5MDU3N2FkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWDYG3. Transaction: MzEwNDQwNzU2NGFkaXF6a2N4.

  8. 25 July 2014 Director's details changed for David Lee Williams on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X3CWDYFV. Transaction: MzEwNDQwNzU2MmFkaXF6a2N4.

  9. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XFZ0A. Transaction: MzA5NDYwODk2OGFkaXF6a2N4.

  10. 12 August 2013 Termination of appointment of Peter Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMYSYJ. Transaction: MzA4MzEzNzU3NGFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TAF6. Transaction: MzA4MjA3NzM5MWFkaXF6a2N4.

  12. 13 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X224QXGW. Transaction: MzA3Mjc3OTIzOWFkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETHMWZ. Transaction: MzA2MjA1MTI5NWFkaXF6a2N4.

  14. 7 August 2012 Director's details changed for Mr Peter Geoffrey Welsh on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1ETHMWR. Transaction: MzA2MjA1MTIzM2FkaXF6a2N4.

  15. 17 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12UTN0X. Transaction: MzA1MjYyMjM5MGFkaXF6a2N4.

  16. 25 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XACEDW4A. Transaction: MzA0MTAwOTcxMGFkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XL6YIR4Z. Transaction: MzAzMTE1OTc4N2FkaXF6a2N4.

  18. 19 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XLCHNLTC. Transaction: MzAxOTc1NDgwNmFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for David Lee Williams on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLCHMLTB. Transaction: MzAxOTc1NDY3NWFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Mr Peter Geoffrey Welsh on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XLCHLLTA. Transaction: MzAxOTc1NDY3M2FkaXF6a2N4.

  21. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X17V8I8Y. Transaction: MzAxMTM1NTU5M2FkaXF6a2N4.

  22. 14 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYATBJL. Transaction: MjAzNzExNDg0OGFkaXF6a2N4.

  23. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY4VG9EA. Transaction: MjAzMTkxNDUzNmFkaXF6a2N4.

  24. 12 August 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5K326H. Transaction: MjAxMDc4OTQ2NGFkaXF6a2N4.

  25. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANSUHZA9. Transaction: MjAwNDM3NDUxM2FkaXF6a2N4.

  26. 17 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzMjc4NmFkaXF6a2N4.

  27. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgwNTk3NGFkaXF6a2N4.

  28. 2 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1ODMxM2FkaXF6a2N4.

  29. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA2OTE3OGFkaXF6a2N4.

  30. 10 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAwNjgzNmFkaXF6a2N4.

  31. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2MDIyMWFkaXF6a2N4.

  32. 7 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUzMTA2NWFkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczMjIzMGFkaXF6a2N4.

  34. 5 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NjA1M2FkaXF6a2N4.

  35. 13 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjY5NzA0MmFkaXF6a2N4.

  36. 19 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5Nzk0M2FkaXF6a2N4.

  37. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQxNDc3NWFkaXF6a2N4.

  38. 26 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDY4MjUxOGFkaXF6a2N4.

  39. 26 September 2002 Registered office changed on 26/09/02 from: 47 wellington road bournemouth dorset BH8 8JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU2MzQyMWFkaXF6a2N4.

  40. 10 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQwMzMzMWFkaXF6a2N4.

  41. 4 August 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMjM2Njk1NGFkaXF6a2N4.

  42. 31 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ3NzAzNWFkaXF6a2N4.

  43. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQxOTk0M2FkaXF6a2N4.

  44. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAxOTMxMWFkaXF6a2N4.

  45. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYxODgwM2FkaXF6a2N4.

  46. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1MjI1NWFkaXF6a2N4.

  47. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg0NDk4NGFkaXF6a2N4.

  48. 6 September 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwNzcwM2FkaXF6a2N4.

  49. 27 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU3NDk4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.