Wellington Park Management Limited

Active02557333 Private limited company
Incorporated
12 November 1990 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Ian Edward Haldane
Accounts type
Micro entity
Region
South East
Address
C/o Hurst Warne Commercial Property Management Ltd Atlantic House
96A Clarence Road
Fleet
GU51 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
British
Born October 1958 (68)
Haldane, Mark Ian Edward
Director · Appointed 21 September 2021
British
Born July 1978 (48)
Haldane, Mark
Secretary · Appointed 25 September 2017
Officer history (11 former)
11 November 2024
Appointed Baulch, Peter as Director
21 September 2021
Appointed Haldane, Mark Ian Edward as Director
21 September 2021
Resigned Irvine, Lee James as Director
25 September 2017
Appointed Haldane, Mark as Secretary
25 September 2017
Resigned Atkinson, Nicholas James Vivian as Secretary
5 May 2015
Resigned Lumsdon, Timothy William as Director
10 February 2014
Appointed Irvine, Lee James as Director
17 May 2012
Appointed Lumsdon, Timothy William as Director
17 May 2012
Resigned Atkinson, Nicholas James Vivian as Director
12 November 2011
12 November 2011
Appointed Atkinson, Nicholas James Vivian as Director
31 December 2007
31 December 2007
Resigned Marshall, Michael James Ettrick as Director
12 December 2005
Appointed Marshall, Michael James Ettrick as Director
12 December 2005
Resigned Fisher, John Hubert as Director
7 December 2005
Appointed Atkinson, Nicholas James Vivian as Secretary
7 December 2005
Resigned Smith, Nicholas Craig as Secretary
11 February 2004
Appointed Smith, Nicholas Craig as Secretary
11 February 2004
Resigned Porteous, Roland Mark as Secretary
31 March 2003
Resigned Stewart, Miriam Rhoda as Director
5 October 2000
Appointed Porteous, Roland Mark as Secretary
5 October 2000
Resigned Stewart, Miriam Rhoda as Secretary

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 December 2025 · micro entity accounts

Net Assets
£6,955
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £33,167 £33,188 £33,192 £33,232 £32,557 £6,887 £6,955
Balance sheet detail
2025202420232022202120202019
Current Assets£27,328£39,834£82,110£81,269£73,523£63,382£55,639
Creditors (< 1 year)£21,923£31,263£48,396£26,533£22,663£23,784£20,132
Net Assets£6,955£6,887£32,557£33,232£33,192£33,188£33,167
Shareholder Funds£6,955£6,887£32,557£33,232£33,192£33,188£33,167

Filings

Filing history not loaded yet. See it on Companies House

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