70 Wellington Road Management Company Limited

Company Registration Number: 05736357

Company registered in England and Wales

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70 Wellington Road Management Company Limited is a Private Company Limited by Shares first registered on 9 March 2006. Its current registered address is in Hyde, Cheshire.

Registered Address

LIBRARY CHAMBERS
48 UNION STREET
HYDE
CHESHIRE
SK14 1ND

There are 216 companies currently registered at this postcode, including this one.

All companies at SK14 1ND

Registration Data

Company Number

05736357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,888£3,738£2,624£4,559£3,793£2,810£1,353£1,626£2,187£0
of which Cash £2,640£3,618£2,504£4,292£3,683£2,345£978£1,251£1,362£0
Total Assets £2,888£3,738£2,624£4,559£3,793£2,810£1,353£1,626£2,187£0
Current Liabilities £622£706£788£671£509£572£364£395£802£0
Net Current Assets £2,266£3,032£1,836£3,888£3,284£2,238£989£1,231£1,385£0
Total Net Worth £2,266£3,032£1,836£3,888£3,284£2,238£989£1,231£1,385£0

Previous Names

No previous names

Company Officers

  • COOKE, Gerald Samuel

    Secretary

    Appointed on 30 July 2007

     

    2 Wellington Lodge
    Wellington Road Greenfield
    Oldham
    Lancashire
    OL3 7AQ

  • ANDERSON, Iain Andrew

    Director

    Appointed on 2 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Library Chambers
    48 Union Street
    Hyde
    Cheshire
    SK14 1ND

  • COOKE, Gerald Samuel

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Housing Manager

    Month of birth: June 1955

    2 Wellington Lodge
    Wellington Road Greenfield
    Oldham
    Lancashire
    OL3 7AQ

  • ISAAC, Sally Maxine

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    Library Chambers
    48 Union Street
    Hyde
    Cheshire
    SK14 1ND
    England

  • ROBERTS, Michael Ashley

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Flat 4
    70 Wellington Road
    Greenfield
    Oldham
    OL3 7AQ
    England

  • RUDDLE, Adam Paul

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    2
    The Covert
    Thurlby
    Bourne
    Lincolnshire
    PE10 0QQ
    England

  • WOOD, Samuel John

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    5 Wellington Lodge
    70 Wellington Road Greenfield
    Oldham
    Lancashire
    OL3 7AQ

  • PUMBIEN, Marty Viren

    Secretary

    Appointed on 9 March 2006

    Resigned on 20 August 2007

    630 Wilmslow Road
    Flat 3
    Manchester
    M20 3QX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    26
    Church Street
    London
    NW8 8EP

  • FREEBODY, Aaron

    Director

    Appointed on 9 March 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    11 Florence Road
    Northampton
    Northamptonshire
    NN1 4NA

  • PARKER, Robert Desmond

    Director

    Appointed on 25 July 2007

    Resigned on 24 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Flat 3 70 Wellington Road
    Greenfield
    Oldham
    Lancashire
    OL3 7AQ

  • PUMBIEN, Marty Viren

    Director

    Appointed on 9 March 2006

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    630 Wilmslow Road
    Flat 3
    Manchester
    M20 3QX

  • WILLERTON, Daniel

    Director

    Appointed on 26 July 2007

    Resigned on 2 June 2017

    Nationality: British

    Occupation: Product Manager

    Month of birth: May 1983

    5
    Peels Avenue
    Springhead
    Oldham
    OL4 4RF
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2006

    Resigned on 9 March 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 August 2017 Appointment of Mrs Sally Maxine Isaac as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6BWO4IY. Transaction: MzE4MTkyOTc5MmFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RHMYY. Transaction: MzE3MTY5ODYzM2FkaXF6a2N4.

  3. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUDIPK. Transaction: MzE1OTg5MTAxMGFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X559BL0Q. Transaction: MzE0NjYzMTQ5NGFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Robert Desmond Parker as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM01. Barcode: X559BKX5. Transaction: MzE0NjYzMTEyNGFkaXF6a2N4.

  6. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSGCG0. Transaction: MzEzNDc5ODI1MWFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQ6U0. Transaction: MzEyMTUxODQzN2FkaXF6a2N4.

  8. 20 April 2015 Director's details changed for Samuel John Wood on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45QQ6W0. Transaction: MzEyMTUxODA0N2FkaXF6a2N4.

  9. 20 April 2015 Director's details changed for Gerald Samuel Cooke on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X45QQ6VS. Transaction: MzEyMTUxODA1OGFkaXF6a2N4.

  10. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LKA3V5. Transaction: MzExMjI3MzA4MWFkaXF6a2N4.

  11. 27 November 2014 Director's details changed for Adam Paul Ruddle on 16 November 2014 [View PDF]

    Action Date: 16 November 2014. Category: Officers. Type: CH01. Barcode: X3LK78BK. Transaction: MzExMjI0NjI5N2FkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34TL26P. Transaction: MzA5NzMxMjI3N2FkaXF6a2N4.

  13. 7 March 2014 Director's details changed for Daniel Willerton on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X335UDY0. Transaction: MzA5NTg3NDg3NmFkaXF6a2N4.

  14. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H056SY. Transaction: MzA4NTExMTkwMWFkaXF6a2N4.

  15. 26 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQHHD. Transaction: MzA3NTE4ODI0MGFkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJWGQ3. Transaction: MzA2ODI1MTUyOGFkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y0S0W. Transaction: MzA1NjY4NTAzMmFkaXF6a2N4.

  18. 27 April 2012 Appointment of Mr Michael Ashley Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QEP4Z. Transaction: MzA1NjYwODY0NmFkaXF6a2N4.

  19. 6 January 2012 Director's details changed for Daniel Willerton on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZO7EP. Transaction: MzA1MDI0NzUxNmFkaXF6a2N4.

  20. 6 January 2012 Director's details changed for Adam Paul Ruddle on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZO6KH. Transaction: MzA1MDI0NzE0N2FkaXF6a2N4.

  21. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4EJT. Transaction: MzA0OTUwNDU1M2FkaXF6a2N4.

  22. 15 April 2011 Director's details changed for Adam Paul Ruddle on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XD0QETBI. Transaction: MzAzNTY4NTEwOGFkaXF6a2N4.

  23. 7 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X9ZY6T35. Transaction: MzAzNTIxNTk1NmFkaXF6a2N4.

  24. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XANGJQ5O. Transaction: MzAyOTE4MzY1NWFkaXF6a2N4.

  25. 29 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X9DVZIPK. Transaction: MzAxMjQzMTgxOWFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Samuel John Wood on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9DVYIPJ. Transaction: MzAxMjQzMTQ4M2FkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Daniel Willerton on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9DVXIPI. Transaction: MzAxMjQzMTQ4MmFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Adam Paul Ruddle on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9DVWIPH. Transaction: MzAxMjQzMTQ3OWFkaXF6a2N4.

  29. 29 March 2010 Director's details changed for Robert Desmond Parker on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9DVVIPG. Transaction: MzAxMjQzMTQ3NWFkaXF6a2N4.

  30. 29 March 2010 Director's details changed for Gerald Samuel Cooke on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X9DVUIPF. Transaction: MzAxMjQzMTQ3NGFkaXF6a2N4.

  31. 17 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY5TDFPN. Transaction: MzAwNTE4MDc5NWFkaXF6a2N4.

  32. 16 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GAK92O. Transaction: MjAzMDczMDc0OGFkaXF6a2N4.

  33. 16 December 2008 Registered office changed on 16/12/2008 from 70 wellington road greenfield oldham OL3 7QA [View PDF]

    Category: Address. Type: 287. Barcode: A16Q55M3. Transaction: MjAyMDQyNDk4OWFkaXF6a2N4.

  34. 2 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8RDF58E. Transaction: MjAxOTE4MTkyNWFkaXF6a2N4.

  35. 2 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8RDH58G. Transaction: MjAxOTE4MTg2OWFkaXF6a2N4.

  36. 16 July 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAA21GE. Transaction: MjAwOTE0NTcyMWFkaXF6a2N4.

  37. 18 April 2008 Director's change of particulars / robert parker / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW3VVYYV. Transaction: MjAwMzYyMTY5M2FkaXF6a2N4.

  38. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2NDE3MGFkaXF6a2N4.

  39. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM2MTg2MGFkaXF6a2N4.

  40. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NDY2NWFkaXF6a2N4.

  41. 30 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NDU5MmFkaXF6a2N4.

  42. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1MzA4MmFkaXF6a2N4.

  43. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc1NDA4MmFkaXF6a2N4.

  44. 30 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NDQzMWFkaXF6a2N4.

  45. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc1NDA4MWFkaXF6a2N4.

  46. 2 June 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYwMDAzMmFkaXF6a2N4.

  47. 12 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzNDA2NGFkaXF6a2N4.

  48. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcxMDUxNGFkaXF6a2N4.

  49. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwOTM5NmFkaXF6a2N4.

  50. 12 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2ODk3M2FkaXF6a2N4.

  51. 9 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA3OTMwMWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:17:49 +0100