Wellesley House (Epsom) Management Company Limited

Active05208159 Private company limited by guarantee
Incorporated
17 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Simon Phung
Stephen Thomas Cribb
Accounts type
Micro entity
Region
South East
Address
Global House Diamond Managing Agents Ltd
Ashley Avenue
Epsom
KT18 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2026
Last conf. stmt
23 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Phung, Simon
Director · Appointed 1 August 2025
British
Born December 1987 (38)
Corporate Secretary · Appointed 1 January 2021
Cribb, Stephen Thomas
Director · Appointed 9 November 2020
British
Born June 1967 (59)
Officer history (17 former)
22 May 2026
Resigned Thomas, Pauline Andrea as Director
18 August 2025
Appointed Thomas, Pauline Andrea as Director
1 August 2025
Appointed Phung, Simon as Director
2 April 2024
Resigned Todd, Simon Andrew as Director
16 January 2024
Appointed Todd, Simon Andrew as Director
16 May 2023
Resigned Mole, Ian as Director
31 December 2022
Resigned Thomas, June Margaret as Director
31 December 2022
Resigned Thomas, Pauline Andrea as Director
6 June 2022
Resigned Cavozzi, David as Director
1 January 2021
Appointed Diamond Managing Agents Ltd as Corporate Secretary
9 November 2020
Appointed Cavozzi, David as Director
9 November 2020
Appointed Mole, Ian as Director
9 November 2020
Appointed Cribb, Stephen Thomas as Director
17 February 2011
Appointed Thomas, June Margaret as Director
20 January 2011
Resigned Roux, Karen as Secretary
20 January 2011
Resigned Sherrington, Ruth as Director
18 February 2010
Resigned Hobhouse, James as Secretary
18 February 2010
Appointed Roux, Karen as Secretary
18 February 2010
Resigned Hobhouse, James as Director
7 January 2008
Resigned Jackson, Wendy as Director
7 January 2008
Appointed Sherrington, Ruth as Director
30 November 2007
Resigned Barraclough, Richard as Secretary
30 November 2007
Appointed Hobhouse, James as Secretary
30 November 2007
Appointed Thomas, Pauline Andrea as Director
30 November 2007
Appointed Hobhouse, James as Director
30 November 2007
Resigned Maddox, Darren Edward as Director
30 November 2007
Resigned Foley, Kevin Paul as Director
30 November 2007
Appointed Jackson, Wendy as Director
30 November 2007
Resigned Champness, Nicholas Paul as Director
30 November 2007
Resigned Cooper, Paul David as Director
17 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2004
Appointed Cooper, Paul David as Director
17 August 2004
Appointed Champness, Nicholas Paul as Director
17 August 2004
Appointed Foley, Kevin Paul as Director
17 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 2004
Appointed Maddox, Darren Edward as Director
17 August 2004
Appointed Barraclough, Richard 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.
Former controllers (2)
14 May 2021
Ceased Pauline Andrea Thomas — Owns 25–50% of shares
14 May 2021
Ceased June Margaret Thomas — Owns 25–50% of shares

Financials

Net Assets
£29,726
Current Ratio
5.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £36,545 £41,248 £21,162 £16,281 £24,178 £29,726
Balance sheet detail
202420232022202120202019
Current Assets£32,207£22,536£17,665£25,911£38,446£38,675
Creditors (< 1 year)£5,461£1,446£4,051£7,451£350£2,130
Net Current Assets£30,266£24,718£16,821£21,702£41,248£36,545
Net Assets£29,726£24,178£16,281£21,162£41,248£36,545
Shareholder Funds£29,726£24,178£16,281£21,162£41,248£36,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
2 June 2026Termination of appointment of a director
6 October 2025Appointment of a director
6 October 2025Appointment of a director
18 September 2025Confirmation statement with no updates23 August 2025
Show all recent filings

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