Wellingtonia Grange Management Company Limited

Active04294477 Private company limited by guarantee
Incorporated
26 September 2001 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Accounts type
Micro entity
Region
South West
Address
7 Stevenstone Road
Exmouth
EX8 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fox, Ian Edward
Secretary · Appointed 7 January 2025
Director · Appointed 6 July 2021
British
Born October 1951 (75)
Officer history (24 former)
21 July 2025
Resigned Feeney, David Michael as Director
7 January 2025
Appointed Fox, Ian Edward as Secretary
1 January 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
28 September 2024
Resigned Reddington, Sheila Mary as Director
30 August 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
30 August 2024
Resigned Whitton & Laing (South West) LLP as Corporate Secretary
16 April 2023
Resigned Stansfield, Christian Carl Alexander as Director
25 October 2022
Resigned Anderson, Caroline Elizabeth as Director
6 July 2021
Appointed Lennard, Jane as Director
25 May 2021
Appointed Feeney, David Michael as Director
19 July 2020
Resigned Hymans, Anthony Jack as Director
27 January 2020
Appointed Reddington, Sheila Mary as Director
23 January 2020
Resigned Swanton, Averil Elizabeth as Director
15 October 2018
Appointed Anderson, Caroline Elizabeth as Director
22 March 2018
1 April 2017
Appointed Hymans, Anthony Jack as Director
28 February 2017
Resigned Reddington, Sheila Mary as Director
16 June 2016
Resigned Hymans, Anthony Jack as Director
1 September 2015
Appointed Whitton & Laing (South West) LLP as Corporate Secretary
1 September 2015
Resigned Muzzlewhite, Philip William as Secretary
18 November 2013
Appointed Muzzlewhite, Philip William as Secretary
14 November 2013
Resigned Hedley, Roger Hugh as Secretary
1 October 2013
Resigned Bentley, Christopher Charles as Director
6 June 2012
Appointed Reddington, Sheila Mary as Director
6 July 2010
Appointed Swanton, Averil Elizabeth as Director
6 July 2010
Resigned Reddington, Sheila Mary as Director
31 December 2008
Resigned Barnard, Jack Hanley as Director
30 June 2008
Appointed Hymans, Anthony Jack as Director
30 June 2008
Appointed Reddington, Sheila Mary as Director
9 October 2007
Resigned Marshall, Ann Denise, Dr as Director
17 July 2007
Appointed Stansfield, Christian Carl Alexander as Director
17 July 2007
Appointed Barnard, Jack Hanley as Director
6 July 2006
6 July 2006
Appointed Marshall, Ann Denise, Dr as Director
6 July 2006
Resigned Lilley, John Anthony as Director
3 August 2005
Resigned Fairclough, Nicholas as Director
28 February 2005
Resigned Barnard, Jack Hanley as Director
24 February 2005
Appointed Bentley, Christopher Charles as Director
1 January 2005
Appointed Hedley, Roger Hugh as Secretary
1 January 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 September 2004
Resigned Cpm Asset Management Limited as Corporate Director
13 September 2004
Resigned Corporate Property Management Limited as Corporate Director
13 September 2004
Appointed Cpm Asset Management Limited as Corporate Director
18 March 2004
Appointed Fairclough, Nicholas as Director
18 March 2004
Appointed Lilley, John Anthony as Director
18 March 2004
Appointed Barnard, Jack Hanley as Director
18 March 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
26 September 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
26 September 2001
Appointed Corporate Property Management Limited as Corporate Director
26 September 2001
Appointed Hertford Company 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

Net Assets
£17,436
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£17,436
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£17,436
Shareholder Funds£17,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Confirmation statement with no updates15 September 2025
16 September 2025Micro company accounts31 December 2024
21 July 2025Termination of appointment of a director
8 January 2025Appointment of a secretary
2 January 2025Registered office address changed
Show all recent filings

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