WELLINGTON PLACE MANAGEMENT COMPANY LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2AZ

Company number 02984320
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address FOLIO HOUSE, 65 WHYTECLIFFE ROAD SOUTH, PURLEY, SURREY, CR8 2AZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Mrs Julie Coackley as a director on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WELLINGTON PLACE MANAGEMENT COMPANY LIMITED are www.wellingtonplacemanagementcompany.co.uk, and www.wellington-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Wellington Place Management Company Limited is a Private Limited Company. The company registration number is 02984320. Wellington Place Management Company Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Wellington Place Management Company Limited is Folio House 65 Whytecliffe Road South Purley Surrey Cr8 2az. . JPW PROPERTY MANAGEMENT LTD. is a Secretary of the company. COACKLEY, Julie is a Director of the company. DALE, Adrian John is a Director of the company. PORTER, Ian Charles Edward is a Director of the company. WILSON, Sarah Ellen is a Director of the company. Secretary DORMAN, Trevor Edward has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FINCHAM, David John has been resigned. Secretary HAWKES, Clive Victor has been resigned. Secretary JESSON, Anna Marie Rachel has been resigned. Secretary LIMBERT, Zillah Claire has been resigned. Secretary PYE, Alexander Andrew has been resigned. Secretary WOOLLEY, Roger Peter George has been resigned. Director ARCHER STEAD, Jason has been resigned. Director ARDERN, Christopher John has been resigned. Director BARNETT, Julian Matthew has been resigned. Director BROOKE, Jerry has been resigned. Director CARY, Cynthia has been resigned. Director DENT, Ruth Alison has been resigned. Director DOOGAN, Bernard John has been resigned. Director DORMAN, Trevor Edward has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FINCHAM, David John has been resigned. Director GHATAK, Raj Kumar has been resigned. Director GRAVESTOCK, Paul James has been resigned. Director JESSON, Anna Marie Rachel has been resigned. Director JESSOP, Lynn Sherree has been resigned. Director LIMBERT, Zillah Claire has been resigned. Director LUNT, David Matthew has been resigned. Director MASON, Ben has been resigned. Director MASON, Benjamin has been resigned. Director MCCONKEY, Mark Owen has been resigned. Director MILLER, Jacqueline has been resigned. Director RAVEN, Stephen John Paul has been resigned. Director RUIZ, Natalie Jane has been resigned. Director SCAMMELL, Zoe Justine Louise has been resigned. Director SCHMIDT, Anniken Rand has been resigned. Director SHIEL, Adrian David has been resigned. Director SIMMONS, Martin Lee has been resigned. Director SLOCOMBE, Charlotte has been resigned. Director SMALLWOOD, Jon has been resigned. Director SMALLWOOD, Jonathan has been resigned. Director TAN, Deborah Siok Hean has been resigned. Director TOMLINSON, Alan Jeffrey has been resigned. Director WHAN, Terence Donald has been resigned. Director WILSON, Sarah Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JPW PROPERTY MANAGEMENT LTD.
Appointed Date: 28 October 2013

Director
COACKLEY, Julie
Appointed Date: 28 September 2016
44 years old

Director
DALE, Adrian John
Appointed Date: 01 August 2014
52 years old

Director
PORTER, Ian Charles Edward
Appointed Date: 01 January 2015
62 years old

Director
WILSON, Sarah Ellen
Appointed Date: 10 September 2013
54 years old

Resigned Directors

Secretary
DORMAN, Trevor Edward
Resigned: 21 November 1997
Appointed Date: 28 October 1994

Nominee Secretary
DWYER, Daniel John
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Secretary
FINCHAM, David John
Resigned: 14 November 2011
Appointed Date: 28 August 2001

Secretary
HAWKES, Clive Victor
Resigned: 03 April 2000
Appointed Date: 05 February 1998

Secretary
JESSON, Anna Marie Rachel
Resigned: 28 August 2001
Appointed Date: 28 October 2000

Secretary
LIMBERT, Zillah Claire
Resigned: 17 January 1998
Appointed Date: 26 November 1997

Secretary
PYE, Alexander Andrew
Resigned: 28 October 2013
Appointed Date: 31 December 2012

Secretary
WOOLLEY, Roger Peter George
Resigned: 27 October 2000
Appointed Date: 03 April 2000

Director
ARCHER STEAD, Jason
Resigned: 06 June 2005
Appointed Date: 20 September 2002
53 years old

Director
ARDERN, Christopher John
Resigned: 19 July 2011
Appointed Date: 03 December 2003
54 years old

Director
BARNETT, Julian Matthew
Resigned: 18 January 2000
Appointed Date: 20 June 1998
59 years old

Director
BROOKE, Jerry
Resigned: 21 November 1997
Appointed Date: 21 May 1997
63 years old

Director
CARY, Cynthia
Resigned: 10 June 2003
Appointed Date: 13 January 2000
56 years old

Director
DENT, Ruth Alison
Resigned: 02 September 1998
Appointed Date: 06 February 1998
50 years old

Director
DOOGAN, Bernard John
Resigned: 10 June 2003
Appointed Date: 02 August 2002
77 years old

Director
DORMAN, Trevor Edward
Resigned: 28 May 1997
Appointed Date: 28 October 1994
66 years old

Nominee Director
DOYLE, Betty June
Resigned: 28 October 1994
Appointed Date: 28 October 1994
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 28 October 1994
Appointed Date: 28 October 1994
84 years old

Director
FINCHAM, David John
Resigned: 14 November 2011
Appointed Date: 31 May 2000
75 years old

Director
GHATAK, Raj Kumar
Resigned: 11 August 2009
Appointed Date: 27 February 2006
52 years old

Director
GRAVESTOCK, Paul James
Resigned: 21 January 2000
Appointed Date: 05 February 1998
55 years old

Director
JESSON, Anna Marie Rachel
Resigned: 28 August 2001
Appointed Date: 31 May 2000
53 years old

Director
JESSOP, Lynn Sherree
Resigned: 01 November 1998
Appointed Date: 20 November 1997
63 years old

Director
LIMBERT, Zillah Claire
Resigned: 01 November 1998
Appointed Date: 24 June 1998
56 years old

Director
LUNT, David Matthew
Resigned: 18 January 2000
Appointed Date: 01 February 1999
60 years old

Director
MASON, Ben
Resigned: 23 November 2001
Appointed Date: 24 November 1997
62 years old

Director
MASON, Benjamin
Resigned: 01 September 2001
Appointed Date: 16 October 2000
62 years old

Director
MCCONKEY, Mark Owen
Resigned: 27 July 2000
Appointed Date: 09 June 2000
55 years old

Director
MILLER, Jacqueline
Resigned: 10 July 2002
Appointed Date: 19 September 2001
57 years old

Director
RAVEN, Stephen John Paul
Resigned: 23 November 2001
Appointed Date: 10 January 2000
72 years old

Director
RUIZ, Natalie Jane
Resigned: 01 July 2011
Appointed Date: 03 December 2003
49 years old

Director
SCAMMELL, Zoe Justine Louise
Resigned: 18 January 2000
Appointed Date: 26 November 1997
56 years old

Director
SCHMIDT, Anniken Rand
Resigned: 31 August 2014
Appointed Date: 01 January 2012
45 years old

Director
SHIEL, Adrian David
Resigned: 10 July 2002
Appointed Date: 19 September 2001
53 years old

Director
SIMMONS, Martin Lee
Resigned: 18 January 1999
Appointed Date: 05 February 1998
56 years old

Director
SLOCOMBE, Charlotte
Resigned: 04 June 2015
Appointed Date: 31 December 2012
49 years old

Director
SMALLWOOD, Jon
Resigned: 13 July 2000
Appointed Date: 13 January 2000
56 years old

Director
SMALLWOOD, Jonathan
Resigned: 03 April 2013
Appointed Date: 20 October 2000
61 years old

Director
TAN, Deborah Siok Hean
Resigned: 15 May 1998
Appointed Date: 05 February 1998
70 years old

Director
TOMLINSON, Alan Jeffrey
Resigned: 28 May 1997
Appointed Date: 28 October 1994
75 years old

Director
WHAN, Terence Donald
Resigned: 01 November 1998
Appointed Date: 05 February 1998
57 years old

Director
WILSON, Sarah Louise
Resigned: 24 June 1998
Appointed Date: 05 February 1998
60 years old

WELLINGTON PLACE MANAGEMENT COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Sep 2016
Appointment of Mrs Julie Coackley as a director on 28 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Secretary's details changed for J J Homes Properties Ltd on 1 March 2016
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 140

...
... and 144 more events
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Nov 1994
Director resigned;new director appointed

10 Nov 1994
Registered office changed on 10/11/94 from: 50 lincolns inn fields london WC2A 3PF

28 Oct 1994
Incorporation