Wellington Heights Management Company Limited

Active08489424 Private company limited by guarantee
Incorporated
15 April 2013 (13 years)
Industry
Residents property management (98000)
Directors
John Hagen
Trudi Machin
Accounts type
Micro entity
Region
South East
Address
17 Dukes Ride
Crowthorne
RG45 6LZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2022
British
Born January 1986 (40)
Hagen, John
Director · Appointed 7 January 2022
British
Born May 1952 (74)
Machin, Trudi
Director · Appointed 7 January 2022
British
Born August 1970 (56)
Pedersen, Neville John Temple
Secretary · Appointed 16 September 2014
Officer history (8 former)
27 January 2022
Resigned Briggs, David as Director
17 January 2022
Appointed Ivinson, Bradley William as Director
7 January 2022
Appointed Hagen, John as Director
7 January 2022
Appointed Machin, Trudi as Director
24 August 2021
Resigned Clarke, Sophie Cecile as Director
23 October 2020
Resigned Machin, Trudi as Director
1 May 2020
Resigned Bull, Thomas Henry as Director
15 April 2020
Appointed Machin, Trudi as Director
15 April 2020
Appointed Briggs, David as Director
13 April 2020
Appointed Clarke, Sophie Cecile as Director
7 February 2020
Resigned Machin, Ian James as Director
24 August 2018
Resigned Waspe, Ian as Director
16 September 2014
Appointed Pedersen, Neville John Temple as Secretary
15 September 2014
Resigned Allaway, Ginny as Director
15 September 2014
Resigned Merlin Estates Limited as Corporate Secretary
1 September 2014
Appointed Waspe, Ian as Director
1 September 2014
Appointed Bull, Thomas Henry as Director
1 September 2014
Appointed Machin, Ian James as Director
15 April 2013
Appointed Merlin Estates Limited as Corporate Secretary
15 April 2013
Appointed Allaway, Ginny 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 31 August 2025 · micro entity accounts

Net Assets
£3,296

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £3,296 £3,296
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,296£3,296
Net Assets£3,296£3,296£0£0£0£0£0
Shareholder Funds£3,296£3,296£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Micro company accounts31 August 2025
15 April 2026Confirmation statement with no updates15 April 2026
29 May 2025Micro company accounts31 August 2024
15 April 2025Confirmation statement with no updates15 April 2025
29 May 2024Micro company accounts31 August 2023
Show all recent filings

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