49 Wellington Street (Management) Limited

Active04088781 Private limited company
Incorporated
12 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Grahame Conway Stowe
John Wotton
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born December 1975 (50)
Stowe, Grahame Conway
Director · Appointed 2 September 2022
British
Born May 1949 (77)
Corporate Secretary · Appointed 14 January 2016
Wotton, John
Director · Appointed 1 February 2013
British
Born May 1954 (72)
Director · Appointed 1 September 2003
British
Born October 1945 (81)
Officer history (10 former)
16 February 2024
Appointed White, Robert Irving as Director
17 April 2023
Resigned Atherton, Paul David, Dr as Director
2 September 2022
Appointed Stowe, Grahame Conway as Director
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
14 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 February 2013
Appointed Wotton, John as Director
14 January 2013
Resigned Grigson, David John as Director
31 August 2012
Resigned Devine, Heather as Director
1 August 2012
Appointed Managed Living Partnerships Ltd as Corporate Secretary
1 August 2012
Resigned Kerman, Anthony David as Secretary
10 July 2006
Appointed Grigson, David John as Director
7 December 2004
Appointed Kerman, Anthony David as Secretary
7 December 2004
Resigned Deeble-Rogers, Richard as Director
7 December 2004
Resigned Deeble-Rogers, Richard as Secretary
1 July 2004
Appointed Atherton, Paul David, Dr as Director
3 December 2003
Appointed Devine, Heather as Director
1 September 2003
Appointed Kerman, Anthony David as Director
1 September 2003
Resigned Graham, Angus George Bruce as Director
12 October 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
12 October 2000
Appointed Graham, Angus George Bruce as Director
12 October 2000
Appointed C & M Registrars Limited as Corporate Nominee Director
12 October 2000
Appointed Deeble-Rogers, Richard as Secretary
12 October 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
12 October 2000
Appointed Deeble-Rogers, Richard as Director
12 October 2000
Appointed C & M Secretaries Limited as Corporate Nominee 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 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Current Assets£16£16£16£16£16£16
Net Current Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
12 January 2026Secretary's details changed
10 December 2025Micro company accounts31 March 2025
20 October 2025Confirmation statement with updates12 October 2025
25 March 2025Registered office address changed
Show all recent filings

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