19 Wellington Road Management Limited

Company Registration Number: 05435236

Company registered in England and Wales

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19 Wellington Road Management Limited is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in Camborne, Cornwall.

Registered Address

FLAT 1
WELLINGTON ROAD
CAMBORNE
CORNWALL
TR14 7LH

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

All companies at TR14 7LH

Registration Data

Company Number

05435236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,645£2,322£1,958£1,737£1,527£1,012£219
of which Cash £1,645£2,322£1,958£1,737£1,177£762£219
Total Assets £1,645£2,322£1,958£1,737£1,527£1,012£219
Current Liabilities £360£360£360£1,200£1,262£1,140£1,274
Net Current Assets £1,285£1,962£1,598£537£265£-128£-1,055
Total Net Worth £1,285£1,962£1,598£537£265£-128£-1,055

Previous Names

No previous names

Company Officers

  • BAWDEN, Christopher Edward

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Flat 1
    19 Wellington Road
    Camborne
    Cornwall
    TR14 7LH

  • LUZMOOR, Tanya

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1963

    Flat 1
    Wellington Road
    Camborne
    Cornwall
    TR14 7LH
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    76 Whitchurch Road
    Cardiff
    CF14 3LX

  • MILLROSS, Donald Frederick

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 January 2014

    4
    Grantham House
    North Street
    Leatherhead
    Surrey
    KT22 7AX
    England

  • VELDEN VON VELDEN, Mary

    Secretary

    Appointed on 26 April 2005

    Resigned on 11 April 2008

    Flat 3
    19 Wellington Road
    Camborne
    Cornwall
    TR14 7LH

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    76 Whitchurch Road
    Cardiff
    CF14 3LX

  • MILLROSS, Donald Frederick

    Director

    Appointed on 26 April 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1939

    4
    Grantham House
    North Street
    Leatherhead
    Surrey
    KT22 7AX
    England

  • TRENGOVE, William Henry

    Director

    Appointed on 26 April 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: May 1932

    Flat 2
    19 Wellington Road
    Camborne
    Cornwall
    TR14 7LH

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673RW9. Transaction: MzE3NTUzOTI2MmFkaXF6a2N4.

  2. 19 July 2016 Director's details changed for Mrs Tanya Luzmoor on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH01. Barcode: X5BL6BWH. Transaction: MzE1MzIzODg3OWFkaXF6a2N4.

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5A7LQ29. Transaction: MzE1MjA2MDU5NGFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRW09. Transaction: MzE0Nzg5ODIxOWFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJA0LD. Transaction: MzEyNjk2MzI3OWFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46TY0UB. Transaction: MzEyMjY0MTc5MmFkaXF6a2N4.

  7. 16 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3BHQWY8. Transaction: MzEwMzc3Nzc2MGFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37UQ29V. Transaction: MzEwMDAyNDM3N2FkaXF6a2N4.

  9. 28 January 2014 Appointment of Mrs Tanya Luzmoor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HODM3. Transaction: MzA5MzQzOTc4OWFkaXF6a2N4.

  10. 28 January 2014 Termination of appointment of William Trengove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HO0C3. Transaction: MzA5MzQzNTYyNGFkaXF6a2N4.

  11. 28 January 2014 Termination of appointment of Donald Millross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30HNZOQ. Transaction: MzA5MzQzNTQ5MWFkaXF6a2N4.

  12. 28 January 2014 Termination of appointment of Donald Millross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HNZQA. Transaction: MzA5MzQzNTUwMmFkaXF6a2N4.

  13. 24 June 2013 Secretary's details changed for Mr Donald Frederick Millross on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH03. Barcode: X2B6OO4A. Transaction: MzA4MDMxMzY5NGFkaXF6a2N4.

  14. 11 June 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29STYA1. Transaction: MzA3OTU3NTExN2FkaXF6a2N4.

  15. 3 June 2013 Director's details changed for Mr Donald Frederick Millross on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29R0GI3. Transaction: MzA3OTA4Mjc1M2FkaXF6a2N4.

  16. 3 June 2013 Registered office address changed from 17 Heron Close Tresillian Truro Cornwall TR2 4BH England on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29R0D3S. Transaction: MzA3OTA4MTg4MGFkaXF6a2N4.

  17. 2 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2GKP. Transaction: MzA3NzM1NTQ4NmFkaXF6a2N4.

  18. 10 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC14OI. Transaction: MzA3MDg5ODY5M2FkaXF6a2N4.

  19. 5 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18B32UB. Transaction: MzA1NzAyOTEyNGFkaXF6a2N4.

  20. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXP9L. Transaction: MzA1MTU2ODgxN2FkaXF6a2N4.

  21. 26 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XQI4XUGG. Transaction: MzAzNzgzMjE3OWFkaXF6a2N4.

  22. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH4QZR5G. Transaction: MzAzMTI2NjM3OGFkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XSZS9JS0. Transaction: MzAxNTEyMTQyOGFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Christopher Edward Bawden on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSZS6JSX. Transaction: MzAxNTEyMTM1MWFkaXF6a2N4.

  25. 7 May 2010 Director's details changed for William Henry Trengove on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSZS8JSZ. Transaction: MzAxNTEyMTM1M2FkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Mr Donald Frederick Millross on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XSZS7JSY. Transaction: MzAxNTEyMTM1MmFkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWT9OH11. Transaction: MzAwODExMzI1MWFkaXF6a2N4.

  28. 18 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1NB9VE. Transaction: MjAzMzA2MDczMWFkaXF6a2N4.

  29. 15 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE1NA9VD. Transaction: MjAzMzA2MDYzN2FkaXF6a2N4.

  30. 15 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE1N99VC. Transaction: MjAzMzA2MDYzNmFkaXF6a2N4.

  31. 8 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5SGS73P. Transaction: MjAyNTMyMTQxM2FkaXF6a2N4.

  32. 26 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AKYR00WF. Transaction: MjAwNzkzOTk5OGFkaXF6a2N4.

  33. 7 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0HJZID. Transaction: MjAwNDg0ODA3OWFkaXF6a2N4.

  34. 6 May 2008 Registered office changed on 06/05/2008 from flat 3 19 wellington road camborne cornwall TR14 7LH [View PDF]

    Category: Address. Type: 287. Barcode: XYQJFZHZ. Transaction: MjAwNDc2NDMyNWFkaXF6a2N4.

  35. 5 May 2008 Secretary appointed mr donald frederick millross [View PDF]

    Category: Officers. Type: 288a. Barcode: XYK5BZGA. Transaction: MjAwNDcyMzA3N2FkaXF6a2N4.

  36. 1 May 2008 Appointment terminated secretary mary velden von velden [View PDF]

    Category: Officers. Type: 288b. Barcode: AMJIGZBN. Transaction: MjAwNDU3MjMxOWFkaXF6a2N4.

  37. 22 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3OTI0M2FkaXF6a2N4.

  38. 16 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5MDUxNWFkaXF6a2N4.

  39. 16 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ4NjY5NGFkaXF6a2N4.

  40. 16 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIwNTI3OGFkaXF6a2N4.

  41. 16 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA0MTY3MWFkaXF6a2N4.

  42. 13 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4MzY5OWFkaXF6a2N4.

  43. 11 August 2005 Ad 26/04/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk2NjYxM2FkaXF6a2N4.

  44. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ5NjE3MmFkaXF6a2N4.

  45. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI0NzE1OWFkaXF6a2N4.

  46. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM4MDE0OGFkaXF6a2N4.

  47. 29 June 2005 Registered office changed on 29/06/05 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI3MjA3N2FkaXF6a2N4.

  48. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwOTI5OWFkaXF6a2N4.

  49. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY4ODk1N2FkaXF6a2N4.

  50. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1MjA2NmFkaXF6a2N4.

  51. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc4NDcwNmFkaXF6a2N4.

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