5 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED
HASTINGS

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Company number 04986067
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address TARA BLACKMAN 34, RYE ROAD, HASTINGS, ENGLAND, TN35 5DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 171 Edmund Road Hastings East Sussex TN35 5LG to Tara Blackman 34 Rye Road Hastings TN35 5DG on 7 November 2016. The most likely internet sites of 5 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED are www.5wellingtonroadmanagementcompany.co.uk, and www.5-wellington-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to St Leonards Warrior Square Rail Station is 2.5 miles; to Battle Rail Station is 5.7 miles; to Rye Rail Station is 7.5 miles; to Robertsbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Wellington Road Management Company Limited is a Private Limited Company. The company registration number is 04986067. 5 Wellington Road Management Company Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of 5 Wellington Road Management Company Limited is Tara Blackman 34 Rye Road Hastings England Tn35 5dg. . BLACKMAN, Tara Jane is a Secretary of the company. BLACKMAN, Tara Jane is a Director of the company. BRISTLEY, Charlotte is a Director of the company. HOLROYD, Christine Mary is a Director of the company. SHEEHAN, Francis Bernard is a Director of the company. Secretary DAWSON, Susanna Jane has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MILES, Jay Gregor has been resigned. Secretary BRIDGEFORD & CO LTD has been resigned. Director BLACKMAN, Susan Ann has been resigned. Director BRISTLEY, Charlotte has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAWSON, Susanna Jane has been resigned. Director MILES, Jay Gregor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLACKMAN, Tara Jane
Appointed Date: 19 March 2014

Director
BLACKMAN, Tara Jane
Appointed Date: 01 January 2010
38 years old

Director
BRISTLEY, Charlotte
Appointed Date: 16 October 2014
37 years old

Director
HOLROYD, Christine Mary
Appointed Date: 06 April 2014
73 years old

Director
SHEEHAN, Francis Bernard
Appointed Date: 19 March 2014
70 years old

Resigned Directors

Secretary
DAWSON, Susanna Jane
Resigned: 23 April 2012
Appointed Date: 10 December 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 December 2003
Appointed Date: 05 December 2003

Secretary
MILES, Jay Gregor
Resigned: 19 March 2014
Appointed Date: 12 August 2013

Secretary
BRIDGEFORD & CO LTD
Resigned: 01 May 2013
Appointed Date: 23 April 2012

Director
BLACKMAN, Susan Ann
Resigned: 25 February 2007
Appointed Date: 10 December 2003
69 years old

Director
BRISTLEY, Charlotte
Resigned: 24 October 2014
Appointed Date: 16 October 2014
37 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 December 2003
Appointed Date: 05 December 2003

Director
DAWSON, Susanna Jane
Resigned: 25 September 2014
Appointed Date: 10 December 2003
71 years old

Director
MILES, Jay Gregor
Resigned: 19 March 2014
Appointed Date: 05 December 2003
50 years old

Persons With Significant Control

Miss Charlotte Bristley
Notified on: 20 October 2016
37 years old
Nature of control: Has significant influence or control

Miss Tare Blackman
Notified on: 20 October 2016
38 years old
Nature of control: Has significant influence or control

Miss Christine Mary Holroyd
Notified on: 20 October 2016
73 years old
Nature of control: Has significant influence or control

Mr Francis Bernard Sheehan
Notified on: 20 October 2016
70 years old
Nature of control: Has significant influence or control

5 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 24 October 2016 with updates
07 Nov 2016
Registered office address changed from 171 Edmund Road Hastings East Sussex TN35 5LG to Tara Blackman 34 Rye Road Hastings TN35 5DG on 7 November 2016
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 400

...
... and 60 more events
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed;new director appointed
14 Feb 2004
Registered office changed on 14/02/04 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
14 Feb 2004
Registered office changed on 14/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Dec 2003
Incorporation