Wellington Mansions RTM Company Limited

Active07689316 Private company limited by guarantee
Incorporated
1 July 2011 (15 years)
Industry
Other accommodation (55900)
Directors
Carolyn Amanda Charles
Ian Michael Spurrier
Accounts type
Micro entity
Region
South East
Address
2 The Grain Barn
Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Charles, Carolyn Amanda
Director · Appointed 1 September 2026
Irish
Born November 1974
Marshall, Neil
Secretary · Appointed 1 September 2026
Spurrier, Ian Michael
Director · Appointed 27 August 2026
British
Born July 1952 (74)
Officer history (22 former)
1 September 2026
Resigned Levey, Michael as Secretary
1 September 2026
Appointed Marshall, Neil as Secretary
1 September 2026
Appointed Charles, Carolyn Amanda as Director
1 September 2026
Resigned Levey, Michael as Director
27 August 2026
Appointed Spurrier, Ian Michael as Director
27 August 2026
Resigned Aylmer, Gary as Director
12 September 2025
Resigned Spurrier, Ian Michael as Director
3 September 2025
Appointed Spurrier, Ian Michael as Director
2 September 2025
Appointed Levey, Michael as Secretary
2 September 2025
Appointed Aylmer, Gary as Director
2 September 2025
Resigned Faherty, John Michael as Director
2 September 2025
Resigned Faherty, John Michael as Secretary
31 August 2025
Resigned Baylis, Alex as Director
30 August 2025
Resigned Charles, Carolyn as Director
28 August 2025
Appointed Levey, Michael as Director
12 August 2023
Appointed Charles, Carolyn as Director
12 August 2023
Resigned Spurrier, Ian Michael as Director
28 April 2023
Appointed Baylis, Alex as Director
19 January 2023
Resigned Harvey, Ronald Leslie as Director
7 July 2020
Appointed Spurrier, Ian Michael as Director
7 July 2020
Appointed Harvey, Ronald Leslie as Director
7 July 2020
Resigned Miles, Yvonne Elizabeth as Director
7 July 2020
Resigned Fullick, John Brian as Director
20 October 2018
Resigned Van Rensburg, Shane Janse as Director
3 October 2018
Appointed Faherty, John Michael as Director
20 March 2018
Appointed Faherty, John Michael as Secretary
20 March 2018
Resigned Levey, Mike as Secretary
1 December 2017
Resigned Watson, Nigel Rowland as Director
21 July 2017
Appointed Miles, Yvonne Elizabeth as Director
30 June 2017
Resigned Blair, Matthew as Director
30 April 2017
Resigned Norris, John as Director
30 April 2017
Resigned Spurrier, Ian Michael as Director
30 April 2017
Resigned Harvey, Ronald Leslie as Director
1 April 2017
Appointed Watson, Nigel Rowland as Director
1 April 2017
Appointed Fullick, John Brian as Director
1 April 2017
Appointed Van Rensburg, Shane Janse as Director
1 April 2017
Appointed Blair, Matthew as Director
12 December 2015
Appointed Norris, John as Director
12 December 2015
Resigned Wright, Stephen Peter as Director
4 August 2014
Resigned Chidley, Kester as Director
4 August 2014
Appointed Wright, Stephen Peter as Director
20 February 2012
Appointed Levey, Mike as Secretary
20 February 2012
Resigned Urban Owners Limited as Corporate Secretary
1 July 2011
Appointed Chidley, Kester as Director
1 July 2011
Appointed Harvey, Ronald Leslie as Director
1 July 2011
Appointed Spurrier, Ian Michael as Director
1 July 2011
Appointed Urban Owners Limited as Corporate 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 30 November 2025 · micro entity accounts

Net Assets
£21,712
Debt Ratio
-22%

Trend

Net Assets
£0 £20k £40k 2024 2025 £16,469 £21,712
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,240£0£320
Current Assets£13,590£18,174£301,911£48,890£43,892£40,210£44,030
Creditors (< 1 year)£283,578£300£2,700£300£994
Net Current Assets£20,802£25,696£18,333£48,590£41,192£39,910£43,036
Net Assets£21,712£16,469
Shareholder Funds£21,712£16,469£18,333£48,590£41,192£39,910£43,356

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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