10 Wellington Crescent Management Co. Limited

Company Registration Number: 04390377

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.
10 Wellington Crescent Management Co. Limited is a Private Company Limited by Shares first registered on 8 March 2002. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

37 BALCOMBE ROAD
HAYWARDS HEATH
WEST SUSSEX
ENGLAND
RH16 1PA

There are 2 companies currently registered at this postcode, including this one.

All companies at RH16 1PA

Registration Data

Company Number

04390377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,638£1,202£341£805£1,714£8,254£3,227
of which Cash £871£328£336£560£967£6,629£2,115
Total Assets £1,638£1,202£341£805£1,714£8,254£3,227
Current Liabilities £1,200£1,082£750£1,448£1,088£687£625
Net Current Assets £438£120£-409£-643£626£7,567£2,602
Total Net Worth £438£120£-409£-643£626£7,567£2,602

Previous Names

No previous names

Company Officers

  • PRUE, Terence Edward

    Secretary

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Market Researcher

    37 Balcombe Road
    Haywards Heath
    West Sussex
    RH16 1PA

  • HALES, Gemma Louise

    Director

    Appointed on 27 February 2016

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1989

    Flat 4
    10 Wellington Crescent
    Ramsgate
    Kent
    CT11 8JL
    Great Britain

  • HERPAILLER, Jennifer Ann

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Retired Manageress

    Month of birth: August 1947

    24
    Belmont Road
    Broadstairs
    Kent
    CT10 1LA
    England

  • PRUE, Terence Edward

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1946

    37
    Balcombe Road
    Haywards Heath
    West Sussex
    RH16 1PA
    England

  • CONNELLY, Derek Edward

    Secretary

    Appointed on 8 March 2002

    Resigned on 1 January 2007

    Flat 3 10 Wellington Crescent
    Ramsgate
    Kent
    CT11 8JL

  • GRAY, Christine Angela

    Secretary

    Appointed on 17 September 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Property Manager

    51
    Swaffield Road
    Wandsworth
    London
    SW18 3AQ

  • MALLOY, Zoe Amelia Anne

    Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    16 Augustine Road
    Minster
    Kent
    CT12 4DQ

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 8 March 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • DI LORENZO, Paola Marisa

    Director

    Appointed on 8 March 2002

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Interior Design

    Month of birth: August 1965

    Flat 5
    10 Wellington Crescent
    Ramsgate
    Thanet
    CT11 8JL

  • WRIGHT, Shaun John

    Director

    Appointed on 8 March 2002

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    927
    High Road
    Chadwell Heath
    Romford
    Essex
    RM6 4HJ
    United Kingdom

This information was most recently updated 23/09/2017.

Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2XGI. Transaction: MzE3MTQ2Mjg0M2FkaXF6a2N4.

  2. 24 January 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A5YJHJ4O. Transaction: MzE2NzIyMTc5MWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5304YRF. Transaction: MzE0NDM3MjM5NGFkaXF6a2N4.

  4. 18 March 2016 Registered office address changed from 37 Balcombe Road Balcombe Road Haywards Heath West Sussex RH16 1PA to 37 Balcombe Road Haywards Heath West Sussex RH16 1PA on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X5304YP7. Transaction: MzE0NDM3MjI3N2FkaXF6a2N4.

  5. 18 March 2016 Appointment of Miss Gemma Louise Hales as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: AP01. Barcode: X5304TK9. Transaction: MzE0NDM3MDYwNWFkaXF6a2N4.

  6. 8 March 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A51VM0ST. Transaction: MzE0MzM2Mjc3NWFkaXF6a2N4.

  7. 14 April 2015 Termination of appointment of Shaun John Wright as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X45B57YH. Transaction: MzEyMTE3MDY2OGFkaXF6a2N4.

  8. 17 March 2015 Director's details changed for Jennifer Ann Herpailler on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43COEM8. Transaction: MzExOTMwNTI0NmFkaXF6a2N4.

  9. 10 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42WYKZF. Transaction: MzExODg3MDI3N2FkaXF6a2N4.

  10. 10 March 2015 Director's details changed for Terence Edward Prue on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X42WYKWZ. Transaction: MzExODg3MDA3NWFkaXF6a2N4.

  11. 10 March 2015 Director's details changed for Jennifer Ann Herpailler on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X42WYKWJ. Transaction: MzExODg3MDA2OWFkaXF6a2N4.

  12. 7 January 2015 Termination of appointment of Christine Angela Gray as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YKVZ89. Transaction: MzExNDkzNjEyM2FkaXF6a2N4.

  13. 7 January 2015 Registered office address changed from 51 Swaffield Road Wandsworth London SW18 3AQ to 37 Balcombe Road Balcombe Road Haywards Heath West Sussex RH16 1PA on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKVZ3U. Transaction: MzExNDkzNjA4MWFkaXF6a2N4.

  14. 19 November 2014 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3KO5LHV. Transaction: MzExMTYxNDEwOWFkaXF6a2N4.

  15. 12 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33IS80B. Transaction: MzA5NjE1Mjk1NGFkaXF6a2N4.

  16. 11 March 2014 Appointment of Terence Edward Prue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33935JK. Transaction: MzA5NjAyNzkxNWFkaXF6a2N4.

  17. 10 December 2013 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2MN5VIW. Transaction: MzA5MDQxMjU5MmFkaXF6a2N4.

  18. 11 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23XE5DM. Transaction: MzA3NDI3MTEyOWFkaXF6a2N4.

  19. 18 February 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A226W42W. Transaction: MzA3MzAwMTY0OWFkaXF6a2N4.

  20. 9 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14D2D0Q. Transaction: MzA1Mzg4MTA5OGFkaXF6a2N4.

  21. 21 November 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: ALPL2ZCI. Transaction: MzA0NzQ2ODQyMWFkaXF6a2N4.

  22. 9 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XZBUASAD. Transaction: MzAzMzUzMzUzOWFkaXF6a2N4.

  23. 19 October 2010 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ARIUOOD2. Transaction: MzAyNTQ5MDUxN2FkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X2ERWIBT. Transaction: MzAxMTQ5NjMwOGFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Jennifer Ann Herpailler on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2ERVIBS. Transaction: MzAxMTQ5NjI5N2FkaXF6a2N4.

  26. 4 December 2009 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: A3GPPFCY. Transaction: MzAwNDI3NDEwMWFkaXF6a2N4.

  27. 10 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP47801. Transaction: MjAyNzczMjkzM2FkaXF6a2N4.

  28. 11 December 2008 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A379U5JB. Transaction: MjAxOTkzNzQ3NWFkaXF6a2N4.

  29. 1 September 2008 Director's change of particulars / shaun wright / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO64A2OV. Transaction: MjAxMjI5MjgzNWFkaXF6a2N4.

  30. 10 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDEJXWM. Transaction: MjAwMTEyNTY4N2FkaXF6a2N4.

  31. 10 March 2008 Curr ext from 31/03/2008 to 28/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APN6TXSA. Transaction: MjAwMTEwNjI4NmFkaXF6a2N4.

  32. 13 November 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0NDc5MWFkaXF6a2N4.

  33. 2 October 2007 Registered office changed on 02/10/07 from: cambridge house 27 cambridge park wanstead london E11 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg5MTczMmFkaXF6a2N4.

  34. 2 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5NTI4NWFkaXF6a2N4.

  35. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3Njg3OGFkaXF6a2N4.

  36. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzMzIyOGFkaXF6a2N4.

  37. 1 June 2007 Registered office changed on 01/06/07 from: flat 3 10 wellington crescent ramsgate kent CT11 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3MTUwM2FkaXF6a2N4.

  38. 15 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5OTE4NWFkaXF6a2N4.

  39. 14 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE5OTQyOGFkaXF6a2N4.

  40. 28 February 2007 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc5Njg3NWFkaXF6a2N4.

  41. 11 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyNDkzN2FkaXF6a2N4.

  42. 21 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyMjUxMmFkaXF6a2N4.

  43. 16 December 2004 Registered office changed on 16/12/04 from: flat 3 10 wellington crescent ramsgate kent CT11 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAxNzcyOWFkaXF6a2N4.

  44. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxNzEzNWFkaXF6a2N4.

  45. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODc0MDczNWFkaXF6a2N4.

  46. 16 December 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc4MTcxMGFkaXF6a2N4.

  47. 19 November 2004 Registered office changed on 19/11/04 from: bernards house cornsland brentwood essex [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQ2OTY2N2FkaXF6a2N4.

  48. 10 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDI4Nzc4MGFkaXF6a2N4.

  49. 27 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMyMTk0OGFkaXF6a2N4.

  50. 22 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTg5OTAyOWFkaXF6a2N4.

  51. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ2Nzk5N2FkaXF6a2N4.

  52. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3OTY0NmFkaXF6a2N4.

  53. 27 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1NjU4M2FkaXF6a2N4.

  54. 27 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0MTczMGFkaXF6a2N4.

  55. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMwOTU2N2FkaXF6a2N4.

  56. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTYwNjEyNWFkaXF6a2N4.

  57. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODM1NDkxN2FkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 13:10:30 +0100