Wellingtonia House (Addlestone) Management Company Limited

Active01867712 Private company limited by guarantee
Incorporated
30 November 1984 (41 years)
Industry
Residents property management (98000)
Directors
Colin Paul Humphries
Accounts type
Dormant
Region
South East
Address
7 Burcott Gardens
Addlestone
KT15 2DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born May 1963 (63)
Humphries, Colin Paul
Director · Appointed 28 February 2026
British
Born June 1962 (64)
Officer history (17 former)
26 May 2026
Appointed Whyte, David Paul as Director
22 May 2026
Resigned Whyte, David Paul as Director
22 April 2026
Resigned Harrison, Steven as Director
28 February 2026
Appointed Humphries, Colin Paul as Director
14 November 2025
Appointed Harrison, Steven as Director
14 November 2025
Appointed Whyte, David Paul as Director
9 August 2025
Resigned Rendall, Jennifer Elizabeth as Director
27 February 2023
Resigned Trinity Nominees (1) Limited as Corporate Secretary
28 September 2021
Resigned Harrison, Steven as Director
25 August 2015
Appointed Trinity Nominees (1) Limited as Corporate Secretary
25 August 2015
Resigned G C S Property Management Limited as Corporate Secretary
4 August 2014
Resigned Gowans, Sarah as Director
25 March 2014
Appointed Rendall, Jennifer Elizabeth as Director
14 July 2009
Appointed Harrison, Steven as Director
14 July 2009
Resigned Mcmaster, Renny as Director
15 November 2007
Appointed Gowans, Sarah as Director
15 November 2007
Resigned Harrison, Steven as Director
2 July 2001
Appointed Harrison, Steven as Director
2 July 2001
Resigned Pasfield, Terry as Director
24 June 1999
Resigned Gowans, Sarah as Secretary
24 June 1999
Resigned Gowans, Sarah as Director
24 June 1999
Resigned Tedder, Jean as Director
24 June 1999
Resigned Edwards, Gary as Director
24 June 1999
Resigned Edwards, Gary as Secretary
12 April 1999
Appointed G C S Property Management Limited as Corporate Secretary
16 January 1999
Appointed Mcmaster, Renny as Director
16 January 1999
Appointed Pasfield, Terry as Director
16 January 1999
Appointed Gowans, Sarah as Director
16 July 1998
Appointed Edwards, Gary as Secretary
16 July 1998
Appointed Edwards, Gary as Director
2 October 1997
Resigned Harrison, Steven as Director
20 May 1993
Appointed Tedder, Jean as Director
20 May 1993
Resigned Godfrey, Dylis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Net Current Assets£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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