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47 WELLINGTON HOUSE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 Wellington House Management Limited. The company was founded 23 years ago and was given the registration number 04022357. The firm's registered office is in DORSET. You can find them at 15 Lonsdale Road, Bournemouth, Dorset, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:47 WELLINGTON HOUSE MANAGEMENT LIMITED
Company Number:04022357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Lonsdale Road, Bournemouth, Dorset, BH3 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lowther Gardens, Bournemouth, England, BH8 8NF

Corporate Secretary14 December 2023Active
Flat 9, 47 Wellington Road, Bournemouth, England, BH8 8JJ

Director10 January 2022Active
Flat 6, 47 Wellington Road, Bournemouth, England, BH8 8JJ

Director10 January 2022Active
15 Lonsdale Road, Bournemouth, BH3 7LX

Director04 February 2002Active
158a, Swaby Road, London, England, SW18 3QY

Director26 March 2007Active
76 Shelley Road, Bournemouth, BH7 5HB

Secretary27 June 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary27 June 2000Active
15 Lonsdale Road, Bournemouth, BH3 7LX

Secretary04 February 2002Active
Flat 9, 47 Wellington Road, Bournemouth, England, BH8 8JJ

Director19 January 2015Active
Ground Floor Flat, 4 Talbot Avenue, Bournemouth, BH3 7HU

Director27 June 2000Active
Flat 4, 47 Wellington Road, Bournemouth, England, BH8 8JJ

Director10 January 2022Active
56 Elgin Road, Lilliput, Poole, BH14 8QX

Director04 February 2002Active
51, Olivers Battery Road North, Winchester, SO22 4JB

Director04 February 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Officers

Appoint corporate secretary company with name date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-12-14Address

Change registered office address company with date old address new address.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Termination director company with name termination date.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Appoint person director company with name date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with updates.

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2021-09-04Officers

Termination director company with name termination date.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-29Persons with significant control

Notification of a person with significant control statement.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-03Annual return

Annual return company with made up date full list shareholders.

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