47 Wellington House Management Limited

Active04022357 Private limited company
Incorporated
27 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Iwona Nowak
David Lee Williams
Accounts type
Micro entity
Region
South West
Address
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 December 2023
Director · Appointed 10 January 2022
British
Born August 1997 (29)
Nowak, Iwona
Director · Appointed 10 January 2022
British
Born July 1976 (50)
Williams, David Lee
Director · Appointed 26 March 2007
British
Born May 1979 (47)
Officer history (9 former)
11 December 2024
Resigned Southern, Jeffrey Thomas, Dr as Director
14 December 2023
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
14 December 2023
Resigned Southern, Jeffrey Thomas, Dr as Secretary
8 July 2023
Resigned Rose, Liam as Director
10 January 2022
Appointed Eaton, Lucy Rose as Director
10 January 2022
Appointed Rose, Liam as Director
10 January 2022
Appointed Nowak, Iwona as Director
1 September 2021
Resigned Monro, Sophie Clare as Director
19 January 2015
Appointed Monro, Sophie Clare as Director
30 June 2013
Resigned Welsh, Peter Geoffrey as Director
26 March 2007
Appointed Williams, David Lee as Director
30 November 2006
Resigned Thompson, Edward William as Director
19 March 2003
Resigned Pratten, Benedict as Director
20 June 2002
Resigned Rm Registrars Limited as Corporate Nominee Secretary
4 February 2002
Appointed Southern, Jeffrey Thomas, Dr as Secretary
4 February 2002
Appointed Southern, Jeffrey Thomas, Dr as Director
4 February 2002
Resigned Mooney, Darren as Secretary
4 February 2002
Appointed Welsh, Peter Geoffrey as Director
4 February 2002
Appointed Thompson, Edward William as Director
27 June 2000
Appointed Mooney, Darren as Secretary
27 June 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
27 June 2000
Appointed Pratten, Benedict 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 23 June 2025 · micro entity accounts

Net Assets
£32,810
Debt Ratio
0%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £39,758 £35,392 £30,664 £53,548 £32,810
Balance sheet detail
202520242023202220212020
Fixed Assets£25,200£25,200£25,200£25,200£25,200
Current Assets£7,610£29,765£16,730£21,410£16,701
Debtors£1,519£2,192£1,046£2,109
Cash£28,246£14,538£20,364£14,592
Creditors (< 1 year)£0£1,417£14,014£11,266£11,218£2,143
Net Current Assets£7,610£28,348£5,464£10,192£14,558
Net Assets£32,810
Shareholder Funds£32,810£53,548£30,664£35,392£39,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates27 June 2026
17 March 2026Micro company accounts23 June 2025
12 February 2026Previous accounting period shortened
9 August 2025Director's details changed
9 August 2025Director's details changed
Show all recent filings

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