77 Wellington Avenue Management Co Limited

Company Registration Number: 05475938

Company registered in England and Wales

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77 Wellington Avenue Management Co Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in London.

Registered Address

5 LUCILLE HOUSE PARK COURT
LAWRIE PARK ROAD
LONDON
ENGLAND
SE26 6EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05475938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2005

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 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,646
Current Assets £1,600£1,000£1,825£831£2,543£1,177
of which Cash £1,600£1,000£1,825£831£2,543£1,177
Total Assets £1,600£1,000£1,825£831£2,543£2,823
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,600£1,000£1,825£831£2,543£1,177
Total Net Worth £1,600£1,000£1,825£831£2,543£2,823

Previous Names

No previous names

Company Officers

  • GARRARD, Peter Kenneth

    Secretary

    Appointed on 9 June 2005

     

    13 Towers Road
    Childwall
    Liverpool
    Merseyside
    L16 8NT

  • TAYLOR, Nigel Robert

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1971

    Colden 1 Burnside Terrace
    Union Mills
    Douglas
    Isle Of Man
    IM4 4AL

  • TREACHER, John Charles

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Gardener

    Month of birth: February 1983

    Flat 1, 77. Wellington Avenue
    Liverpool
    Merseyside
    L15 0EH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MACAULAY, Simon Mark James

    Director

    Appointed on 9 June 2005

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1973

    Flat 2 77 Wellington Avenue
    Wavertree
    Liverpool
    Merseyside
    L15 0EH

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RHNI. Transaction: MzE1MjA0NzYyNGFkaXF6a2N4.

  2. 30 June 2016 Director's details changed for John Charles Treacher on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X5A7RHL7. Transaction: MzE1MjA0MzE4OWFkaXF6a2N4.

  3. 30 June 2016 Registered office address changed from C/O Clare Gurney House2Rent 25a Goodlass Road Liverpool L24 9HJ to 5 Lucille House Park Court Lawrie Park Road London SE26 6EP on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7RHIZ. Transaction: MzE1MjA0MzE4NGFkaXF6a2N4.

  4. 22 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55H95RM. Transaction: MzE0Njk2ODMwNWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31CUR. Transaction: MzEyNTU2NTAzOWFkaXF6a2N4.

  6. 5 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K2H4E. Transaction: MzExODYyMDczMWFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q85Z6. Transaction: MzEwMTY2MzE0OGFkaXF6a2N4.

  8. 21 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38CWD20. Transaction: MzEwMDQzMjYxNGFkaXF6a2N4.

  9. 21 May 2014 Registered office address changed from C/O Clare Gurney House2Rent Goodlass Road Liverpool L24 9HJ England on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CWCKP. Transaction: MzEwMDQzMjQ3M2FkaXF6a2N4.

  10. 21 May 2014 Registered office address changed from C/O House 2 Rent Suite 16 St Andrews Business Centre 91 St Marys Road Garston Liverpool Merseyside L19 2NL England on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CWBVQ. Transaction: MzEwMDQzMjM0M2FkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATU3CF. Transaction: MzA4MDAyNDI1NGFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X273G3UI. Transaction: MzA3Njk5ODc2MWFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0DQ1. Transaction: MzA2MDk5ODQzMWFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRSNM. Transaction: MzA1NTA2NjM0NGFkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XC0NJW8J. Transaction: MzA0MTI4ODE2NmFkaXF6a2N4.

  16. 29 July 2011 Registered office address changed from 13 Towers Road Liverpool Merseyside L16 8NT on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XC0NIW8I. Transaction: MzA0MTI3NzkwOGFkaXF6a2N4.

  17. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X35OPSMW. Transaction: MzAzNDEyNTI0OWFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XQOFQLGH. Transaction: MzAxODk3MTE4OWFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for John Charles Treacher on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQOFPLGG. Transaction: MzAxODk3MTA2NGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Nigel Robert Taylor on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XQOFOLGF. Transaction: MzAxODk3MTA2M2FkaXF6a2N4.

  21. 30 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: XAGJGIQU. Transaction: MzAxMjU1OTYzN2FkaXF6a2N4.

  22. 23 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7K3AYM. Transaction: MjAzNTY1OTM5OGFkaXF6a2N4.

  23. 9 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5CDQ8VK. Transaction: MjAzMDM3NjUwMWFkaXF6a2N4.

  24. 8 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZO1174. Transaction: MjAwODU3NjQ2MmFkaXF6a2N4.

  25. 7 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBZO0173. Transaction: MjAwODU2MzY4OGFkaXF6a2N4.

  26. 7 July 2008 Registered office changed on 07/07/2008 from 77 wellington avenue liverpool merseyside L15 0EH [View PDF]

    Category: Address. Type: 287. Barcode: XBZNY170. Transaction: MjAwODU2MzY4NWFkaXF6a2N4.

  27. 7 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBZNZ171. Transaction: MjAwODU2MzY4N2FkaXF6a2N4.

  28. 25 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X9NIJ0VP. Transaction: MjAwNzg0NzIzNGFkaXF6a2N4.

  29. 6 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwNTI5M2FkaXF6a2N4.

  30. 2 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0MTIyOWFkaXF6a2N4.

  31. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2Njg2M2FkaXF6a2N4.

  32. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxNDg4OWFkaXF6a2N4.

  33. 15 January 2007 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzNDgzOWFkaXF6a2N4.

  34. 4 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5NjQyM2FkaXF6a2N4.

  35. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQzNTE2OGFkaXF6a2N4.

  36. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTc0Mjg0OWFkaXF6a2N4.

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