5 Wellington Road Management Company Limited

Company Registration Number: 04986067

Company registered in England and Wales

Approximate Location Map
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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.
5 Wellington Road Management Company Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Hastings.

Registered Address

TARA BLACKMAN 34
RYE ROAD
HASTINGS
ENGLAND
TN35 5DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04986067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£300£0£0£0£0£0£0
Current Assets £0£0£0£0£0£300£300£300
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£300£0£0£0£300£300£300
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£300£300£300
Total Net Worth £0£300£0£0£0£300£300£300

Previous Names

No previous names

Company Officers

  • BLACKMAN, Tara Jane

    Secretary

    Appointed on 19 March 2014

     

    171
    Edmund Road
    Hastings
    East Sussex
    TN35 5LQ
    England

  • BLACKMAN, Tara Jane

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1987

    171
    Edmund Road
    Hastings
    East Sussex
    TN35 5LG
    England

  • BRISTLEY, Charlotte

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: School Support Officer

    Month of birth: November 1988

    52
    Westfield Road
    Sutton
    Surrey
    SM1 2LB
    England

  • HOLROYD, Christine Mary

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1952

    Basement Flat
    5 Wellington Road
    Hastings
    East Sussex
    TN34 3RN
    England

  • SHEEHAN, Francis Bernard

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: ???

    Month of birth: May 1955

    Rosemary
    Tilsmore Road
    Heathfield
    East Sussex
    TN21 0XU
    England

  • DAWSON, Susanna Jane

    Secretary

    Appointed on 10 December 2003

    Resigned on 23 April 2012

    Top Floor Flat, 5
    Wellington Road
    Hastings
    East Sussex
    TN34 3RN
    Great Britain

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 10 December 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MILES, Jay Gregor

    Secretary

    Appointed on 12 August 2013

    Resigned on 19 March 2014

    JAY MILES
    5
    Wellington Road
    Hastings
    East Sussex
    TN34 3RN
    England

  • BRIDGEFORD & CO LTD

    Corporate Secretary

    Appointed on 23 April 2012

    Resigned on 1 May 2013

    13
    Quay Hill
    Lymington
    Hampshire
    SO41 3AR
    United Kingdom

  • BLACKMAN, Susan Ann

    Director

    Appointed on 10 December 2003

    Resigned on 25 February 2007

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: July 1956

    Flat 2
    5 Wellington Road
    Hastings
    East Sussex
    TN34 3RN

  • BRISTLEY, Charlotte

    Director

    Appointed on 16 October 2014

    Resigned on 24 October 2014

    Nationality: British

    Occupation: School Support Officer

    Month of birth: November 1988

    52 Westfield Road
    Westfield Road
    Sutton
    Surrey
    SM1 2LB
    England

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 5 December 2003

    Resigned on 10 December 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • DAWSON, Susanna Jane

    Director

    Appointed on 10 December 2003

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Video Producer

    Month of birth: May 1954

    40
    Springfield Avenue
    London
    N10 3SY

  • MILES, Jay Gregor

    Director

    Appointed on 5 December 2003

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Pa

    Month of birth: February 1975

    JAY MILES
    5
    Wellington Road
    Hastings
    East Sussex
    TN34 3RN
    England

This information was most recently updated 16/11/2017.

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. 27 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HX3ZMJ. Transaction: MzE4ODg0NTc3OWFkaXF6a2N4.

  2. 20 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YJ56FV. Transaction: MzE2NzA5OTYxNGFkaXF6a2N4.

  3. 6 December 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KCE0. Transaction: MzE2MzY1OTcxMmFkaXF6a2N4.

  4. 7 November 2016 Registered office address changed from 171 Edmund Road Hastings East Sussex TN35 5LG to Tara Blackman 34 Rye Road Hastings TN35 5DG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J85K83. Transaction: MzE2MTM3MTY5MWFkaXF6a2N4.

  5. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59454RD. Transaction: MzE1MDcwNzM3N2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSU4N4. Transaction: MzEzNTc1NDE5OWFkaXF6a2N4.

  7. 7 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WMY4Z. Transaction: MzEyMjc1NTcwMWFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6D9BV. Transaction: MzExMDA0OTU5MmFkaXF6a2N4.

  9. 24 October 2014 Registered office address changed from , 164 Edmund Road, Hastings, East Sussex, TN35 5LQ to 171 Edmund Road Hastings East Sussex TN35 5LG on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6D9BN. Transaction: MzExMDA0OTU4N2FkaXF6a2N4.

  10. 24 October 2014 Director's details changed for Miss Tara Jane Blackman on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6D91S. Transaction: MzExMDA0OTU3N2FkaXF6a2N4.

  11. 24 October 2014 Secretary's details changed for Miss Tara Jane Blackman on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH03. Barcode: X3J6D960. Transaction: MzExMDA0OTU3NmFkaXF6a2N4.

  12. 24 October 2014 Appointment of Miss Charlotte Bristley as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3J6D95C. Transaction: MzExMDA0OTU2N2FkaXF6a2N4.

  13. 24 October 2014 Termination of appointment of Charlotte Bristley as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6D93S. Transaction: MzExMDA0OTU2NmFkaXF6a2N4.

  14. 16 October 2014 Appointment of Miss Charlotte Bristley as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3ILPR0I. Transaction: MzEwOTU4MDAyMmFkaXF6a2N4.

  15. 25 September 2014 Termination of appointment of Susanna Jane Dawson as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3H5IQEY. Transaction: MzEwODIyNjc2OGFkaXF6a2N4.

  16. 19 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMOCGK. Transaction: MzEwNTgyNTYwM2FkaXF6a2N4.

  17. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CYKBN. Transaction: MzEwMDQ1MTE5OWFkaXF6a2N4.

  18. 7 April 2014 Appointment of Mr Francis Bernard Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599IRM. Transaction: MzA5NzcxNzM2MmFkaXF6a2N4.

  19. 6 April 2014 Appointment of Miss Christine Mary Holroyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599IIX. Transaction: MzA5NzcxNzMxOGFkaXF6a2N4.

  20. 6 April 2014 Registered office address changed from , C/O Jay Miles, 5 Wellington Road, Hastings, East Sussex, TN34 3RN on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Address. Type: AD01. Barcode: X3599I6F. Transaction: MzA5NzcxNzI1NmFkaXF6a2N4.

  21. 4 April 2014 Appointment of Miss Tara Jane Blackman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35473S1. Transaction: MzA5NzY2NTQ1NWFkaXF6a2N4.

  22. 4 April 2014 Termination of appointment of Jay Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547328. Transaction: MzA5NzY2NTE4M2FkaXF6a2N4.

  23. 4 April 2014 Termination of appointment of Jay Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3547301. Transaction: MzA5NzY2NTE2OWFkaXF6a2N4.

  24. 4 April 2014 Director's details changed for Miss Tara Jane Blackman on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X35472R6. Transaction: MzA5NzY2NTEwMmFkaXF6a2N4.

  25. 4 April 2014 Termination of appointment of Jay Miles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35471VE. Transaction: MzA5NzY2NDgzNGFkaXF6a2N4.

  26. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFVHM. Transaction: MzA5MDgyMjQ5NGFkaXF6a2N4.

  27. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFGW42. Transaction: MzA4NDk3OTU4M2FkaXF6a2N4.

  28. 12 August 2013 Appointment of Miss Tara Jane Blackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMXX5M. Transaction: MzA4MzEyOTk3NmFkaXF6a2N4.

  29. 12 August 2013 Termination of appointment of Bridgeford & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMXR89. Transaction: MzA4MzEyODQxNmFkaXF6a2N4.

  30. 12 August 2013 Appointment of Mr Jay Gregor Miles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMXNBT. Transaction: MzA4MzEyNzE5N2FkaXF6a2N4.

  31. 22 April 2013 Registered office address changed from , 13 Quay Hill, Lymington, Hampshire, SO41 3AR, United Kingdom on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T11MJ. Transaction: MzA3NjY1NzM4MGFkaXF6a2N4.

  32. 2 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TJTS. Transaction: MzA3MDMyMzUxNWFkaXF6a2N4.

  33. 20 December 2012 Registered office address changed from , Top Floor Flat 5 Wellington Road, Hastings, East Sussex, TN34 3RN on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O52HTF. Transaction: MzA2OTc3MTYzNmFkaXF6a2N4.

  34. 18 June 2012 Termination of appointment of Susanna Dawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB4OJZ. Transaction: MzA1OTI5NzUyNmFkaXF6a2N4.

  35. 14 June 2012 Appointment of Bridgeford & Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1B3E2JL. Transaction: MzA1OTE0MzY1OGFkaXF6a2N4.

  36. 26 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L8C7C. Transaction: MzA1NjUzNDU0NmFkaXF6a2N4.

  37. 25 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11A3CLU. Transaction: MzA1MTM3OTg2NGFkaXF6a2N4.

  38. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFQEJWJE. Transaction: MzA0MTg1MjQ4MWFkaXF6a2N4.

  39. 17 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XSHWARQT. Transaction: MzAzMjQxMTcwMWFkaXF6a2N4.

  40. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH1LFNUW. Transaction: MzAyNDI5NjI0OGFkaXF6a2N4.

  41. 22 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XJIPNFZO. Transaction: MzAwNTQ2MTg2NWFkaXF6a2N4.

  42. 22 December 2009 Secretary's details changed for Susanna Jane Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJIPJFZK. Transaction: MzAwNTQ1NTI4M2FkaXF6a2N4.

  43. 22 December 2009 Director's details changed for Jay Gregor Miles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIPLFZM. Transaction: MzAwNTQ1NTI4NWFkaXF6a2N4.

  44. 22 December 2009 Director's details changed for Susanna Jane Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJIPKFZL. Transaction: MzAwNTQ1NTI4NGFkaXF6a2N4.

  45. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ32YEHI. Transaction: MzAwMTgyNDg2NGFkaXF6a2N4.

  46. 21 August 2009 Registered office changed on 21/08/2009 from, 40 springfield avenue, muswell hill, london, N10 3SY [View PDF]

    Category: Address. Type: 287. Barcode: ABE89CKC. Transaction: MjAzOTY5ODk2MGFkaXF6a2N4.

  47. 6 February 2009 Registered office changed on 06/02/2009 from, 40 springfield avenue, london, N10 3SY [View PDF]

    Category: Address. Type: 287. Barcode: A51PW74C. Transaction: MjAyNTE3MjMxMGFkaXF6a2N4.

  48. 16 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7NQ6KQ. Transaction: MjAyMzUxNDE2OGFkaXF6a2N4.

  49. 16 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ7NO6KO. Transaction: MjAyMzUxMjU1MmFkaXF6a2N4.

  50. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ7NN6KN. Transaction: MjAyMzUxMjU0OWFkaXF6a2N4.

  51. 16 January 2009 Director and secretary's change of particulars / susanna dawson / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ7NP6KP. Transaction: MjAyMzUxMjU1NWFkaXF6a2N4.

  52. 16 January 2009 Registered office changed on 16/01/2009 from, 67 hillfield park, london, N10 3QU [View PDF]

    Category: Address. Type: 287. Barcode: XJ7NM6KM. Transaction: MjAyMzUxMjU0NmFkaXF6a2N4.

  53. 31 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6D81UV. Transaction: MjAxMDAxOTgxMGFkaXF6a2N4.

  54. 9 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1Nzg2MGFkaXF6a2N4.

  55. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1MTk2MGFkaXF6a2N4.

  56. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI5MDA2OWFkaXF6a2N4.

  57. 12 February 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk4MjcyNWFkaXF6a2N4.

  58. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0OTc2M2FkaXF6a2N4.

  59. 4 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5MTQ3MmFkaXF6a2N4.

  60. 7 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUyMzEyN2FkaXF6a2N4.

  61. 7 October 2005 Ad 01/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTI4NDM1N2FkaXF6a2N4.

  62. 18 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1OTE0M2FkaXF6a2N4.

  63. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxMDI3NGFkaXF6a2N4.

  64. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA2OTExOGFkaXF6a2N4.

  65. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3MDY1NGFkaXF6a2N4.

  66. 14 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ4MTQwNmFkaXF6a2N4.

  67. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU4MTQxOWFkaXF6a2N4.

  68. 14 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAwNjQxMGFkaXF6a2N4.

  69. 14 February 2004 Registered office changed on 14/02/04 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX

    Category: Address. Type: 287. Transaction: MTA3NDg0NjI1YWRpcXprY3g.

  70. 14 February 2004 Registered office changed on 14/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ4NDYyNWFkaXF6a2N4.

  71. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDExOTMwMGFkaXF6a2N4.

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