52 Wellington Hill Management Company Ltd

Company Registration Number: 07260000

Company registered in England and Wales

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52 Wellington Hill Management Company Ltd is a Private Company Limited by Guarantee first registered on 20 May 2010. Its current registered address is in Bristol.

Registered Address

KELLY RAWLINS
LITTLE BARN
REDHILL
BRISTOL
ENGLAND
BS40 5TG

There are 17 companies currently registered at this postcode, including this one.

All companies at BS40 5TG

Registration Data

Company Number

07260000

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,392£2,431£1,799£1,098£1,157
of which Cash £2,392£2,431£1,799£1,098£1,157
Total Assets £2,392£2,431£1,799£1,098£1,157
Current Liabilities £0£0£0£0£0
Net Current Assets £2,392£2,431£1,799£1,098£1,157
Total Net Worth £2,392£2,431£1,799£1,098£1,157

Previous Names

No previous names

Company Officers

  • ENRIGHT, Beth Rhian

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1981

    Flat 5, 52
    Wellington Hill
    Bristol
    BS7 8SR
    England

  • GOAD, Terence Raymond

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1945

    Flat 3
    52, Wellington Hill
    Bristol
    BS7 8SR
    England

  • HARLAND, Stephen John

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Therapist

    Month of birth: August 1968

    Flat 2
    52 Wellington Hill
    Bristol
    BS7 8SR
    England

  • RODAWAY, Andrew John

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Accountant Director

    Month of birth: September 1950

    Rose Cottage
    The Batch
    Butcombe
    North Somerset
    BS40 7UX

  • VINEY, Claire Louise

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Pa

    Month of birth: January 1979

    Flat 1 52
    Wellington Hill
    Bristol
    BS7 8SR
    United Kingdom

  • HARLAND, Stephen John

    Secretary

    Appointed on 2 March 2014

    Resigned on 7 November 2016

    Flat 2, 52
    Wellington Hill
    Bristol
    BS7 8SR
    England

  • RODAWAY, Andrew John

    Secretary

    Appointed on 1 May 2011

    Resigned on 19 May 2012

    Rose Cottage
    The Batch
    Butcombe
    North Somerset
    BS40 7UX

  • VINEY, Claire Louise

    Secretary

    Appointed on 19 May 2012

    Resigned on 2 March 2014

    Flat 1
    52 Wellington Hill
    Horfield
    Bristol
    BS7 8SR
    United Kingdom

  • YEO, Simon Nicholas

    Secretary

    Appointed on 20 May 2010

    Resigned on 1 May 2011

    128,
    Reedley Road
    Stoke Bishop
    Bristol
    BS9 1BG
    United Kingdom

  • ANDREWS, Gerald Norman

    Director

    Appointed on 20 May 2010

    Resigned on 1 May 2011

    Nationality: English

    Occupation: Builder And Developer

    Month of birth: October 1955

    13,
    Ferndown Road
    Bristol
    BS11 0UP
    United Kingdom

  • DEANE, Alexa

    Director

    Appointed on 1 May 2011

    Resigned on 10 September 2015

    Nationality: British

    Occupation: Support Worker

    Month of birth: November 1974

    Flat 5 52
    Wellington Hill
    Bristol
    BS7 8SR
    United Kingdom

  • HARLAND, John James Ingham

    Director

    Appointed on 1 May 2011

    Resigned on 22 July 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1941

    16a
    Pit Mead Lane
    Bishopstrow
    Warminster
    Wiltshire
    BA12 9HW
    England

  • LEWIS, Gemma Louise

    Director

    Appointed on 1 May 2011

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1980

    Flat 3
    52 Weelington Hill
    Horfield
    Bristol
    BS7 8SR
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Termination of appointment of Stephen John Harland as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J89MQA. Transaction: MzE2MTQxMzUyNWFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X599GT8G. Transaction: MzE1MDkwMzI2MWFkaXF6a2N4.

  3. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B2JU3. Transaction: MzE0MTQ2ODk0OGFkaXF6a2N4.

  4. 7 December 2015 Appointment of Miss Beth Rhian Enright as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4LR3WGJ. Transaction: MzEzNjk3Nzg0OGFkaXF6a2N4.

  5. 6 December 2015 Termination of appointment of Alexa Deane as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4LOFREH. Transaction: MzEzNjg4OTEwNGFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49KY7GX. Transaction: MzEyNTE2OTY4MWFkaXF6a2N4.

  7. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GXK0H. Transaction: MzExNzU3ODQwM2FkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39SV9LN. Transaction: MzEwMTc0NDkyMWFkaXF6a2N4.

  9. 2 March 2014 Termination of appointment of Claire Viney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32SRKJT. Transaction: MzA5NTQ5Njk2OWFkaXF6a2N4.

  10. 2 March 2014 Appointment of Mr Stephen John Harland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32SRKJD. Transaction: MzA5NTQ5Njk1OGFkaXF6a2N4.

  11. 24 February 2014 Registered office address changed from C/O Claire Viney Flat 1 52 Wellington Hill Horfield Bristol BS7 8SR United Kingdom on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D5HNU. Transaction: MzA5NTA5NzM0MmFkaXF6a2N4.

  12. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FGINU. Transaction: MzA5NDIzMjgyMGFkaXF6a2N4.

  13. 27 August 2013 Appointment of Mr Terence Raymond Goad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN29PM. Transaction: MzA4MzkxMDAwNmFkaXF6a2N4.

  14. 27 August 2013 Termination of appointment of Gemma Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN29G1. Transaction: MzA4MzkwOTk2M2FkaXF6a2N4.

  15. 28 July 2013 Appointment of Mr Stephen John Harland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DK5BL4. Transaction: MzA4MjI4MTAwNGFkaXF6a2N4.

  16. 28 July 2013 Termination of appointment of John Harland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK596O. Transaction: MzA4MjI4MDYzMGFkaXF6a2N4.

  17. 28 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X296D5CA. Transaction: MzA3ODY3NjI0NWFkaXF6a2N4.

  18. 10 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1CVXYND. Transaction: MzA2MDU5MTAwOGFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1B63534. Transaction: MzA1OTI4NTQzOGFkaXF6a2N4.

  20. 18 June 2012 Appointment of Claire Louise Viney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B634RU. Transaction: MzA1OTI1NDE1M2FkaXF6a2N4.

  21. 18 June 2012 Registered office address changed from C/O Claire Viney Flat 1 52 Wellington Hill Horfield Bristol BS7 8SR United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1B634TN. Transaction: MzA1OTI1NDE2MWFkaXF6a2N4.

  22. 18 June 2012 Registered office address changed from C/O Mr A.J Rodaway Rose Cottage the Batch Butcombe North Somerset BS40 7UX England on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1B6352W. Transaction: MzA1OTI1NDIwOWFkaXF6a2N4.

  23. 16 June 2012 Termination of appointment of Andrew Rodaway as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B634MA. Transaction: MzA1OTI1NDEyNWFkaXF6a2N4.

  24. 5 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X122E8UM. Transaction: MzA1MTkxMzQwOWFkaXF6a2N4.

  25. 25 July 2011 Appointment of Miss Gemma Louise Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA1UEW3F. Transaction: MzA0MDk0MzA5OGFkaXF6a2N4.

  26. 13 June 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVSK7UX2. Transaction: MzAzODcyMjU5NmFkaXF6a2N4.

  27. 13 June 2011 Registered office address changed from 52, Wellington Hill Horfield Bristol BS7 8SR United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVSK5UX0. Transaction: MzAzODY4NDYyNGFkaXF6a2N4.

  28. 12 June 2011 Director's details changed for John James Ingham Harland on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVSK6UX1. Transaction: MzAzODY4NDYyN2FkaXF6a2N4.

  29. 6 May 2011 Appointment of Claire Louise Viney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI66TTUK. Transaction: MzAzNjY4NTI5MWFkaXF6a2N4.

  30. 6 May 2011 Appointment of John James Ingham Harland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI66STUJ. Transaction: MzAzNjY4NTE3N2FkaXF6a2N4.

  31. 6 May 2011 Appointment of Andrew John Rodaway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI67GTU8. Transaction: MzAzNjY4NDc2M2FkaXF6a2N4.

  32. 6 May 2011 Appointment of Alexa Deane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI67HTU9. Transaction: MzAzNjY4NDYzOWFkaXF6a2N4.

  33. 6 May 2011 Appointment of Andrew John Rodaway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI67ETU6. Transaction: MzAzNjY4NDUxNmFkaXF6a2N4.

  34. 6 May 2011 Termination of appointment of Gerald Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI67DTU5. Transaction: MzAzNjY4NDQxNGFkaXF6a2N4.

  35. 6 May 2011 Termination of appointment of Simon Yeo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI67CTU4. Transaction: MzAzNjY4NDMxOWFkaXF6a2N4.

  36. 20 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDV2YK5U. Transaction: MzAxNTkyODk4NWFkaXF6a2N4.

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