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WELLINGTON ROAD (RHYL) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wellington Road (rhyl) Management Company Limited. The company was founded 18 years ago and was given the registration number 05508153. The firm's registered office is in RHYL. You can find them at 63 Prince Edward Avenue, , Rhyl, Denbighshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WELLINGTON ROAD (RHYL) MANAGEMENT COMPANY LIMITED
Company Number:05508153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:63 Prince Edward Avenue, Rhyl, Denbighshire, LL18 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Archers Green, Eastham, Wirral, United Kingdom, CH62 9HR

Director05 March 2016Active
78a, Wellington Road, Rhyl, Wales, LL18 1LA

Director08 May 2023Active
Suite 7 Penrhos Mannor, Oak Drive, Colwyn Bay, Wales, LL29 7YW

Director09 March 2016Active
27, Southleigh Drive, Wrexham, Wales, LL11 2HZ

Director09 March 2016Active
13 Wellesley Villas, Wellesley Road, Ashford, TN24 8EL

Secretary14 July 2005Active
63, Prince Edward Avenue, Rhyl, LL18 4PY

Secretary14 May 2010Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary14 July 2005Active
13 Wellesley Villas, Wellesley Road, Ashford, TN24 8EL

Director14 July 2005Active
63, Prince Edward Avenue, Rhyl, LL18 4PY

Director10 May 2010Active
78b, Wellington Road, Rhyl, LL18 1LA

Director10 May 2010Active

People with Significant Control

Miss Angela Laurenz Hardin
Notified on:08 March 2023
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:Wales
Address:78a, Wellington Road, Rhyl, Wales, LL18 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rebecca Bolton
Notified on:01 August 2021
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Wales
Address:78, Wellington Road, Rhyl, Wales, LL18 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mike Verberg
Notified on:30 July 2021
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Wales
Address:27, Southleigh Drive, Wrexham, Wales, LL11 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Andrew Quinn
Notified on:30 July 2021
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:Suite 7 Penrhos Mannor, Oak Drive, Colwyn Bay, Wales, LL29 7YW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Lesley Ann Gurnel
Notified on:30 July 2021
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:30, Archers Green, Wirral, United Kingdom, CH62 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Thomas Green
Notified on:20 June 2016
Status:Active
Date of birth:August 1995
Nationality:British
Address:63, Prince Edward Avenue, Rhyl, LL18 4PY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-10Persons with significant control

Notification of a person with significant control.

Download
2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Appoint person director company with name date.

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2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-08-05Persons with significant control

Notification of a person with significant control.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-30Persons with significant control

Notification of a person with significant control.

Download
2021-07-30Persons with significant control

Notification of a person with significant control.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Address

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

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2021-07-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Officers

Termination director company with name termination date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type micro entity.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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