Wellington Point Management Company Limited in Amy Johnson Way BLACKPOOL

Wellington Point Management Company Limited BLACKPOOL

Wellington Point Management Company started in year 2005 as Private Limited Company with registration number 05521193. The Wellington Point Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Blackpool at 3 Wellington Point. Postal code: FY4 2RG.

The firm has one director. Paul J., appointed on 1 June 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wellington Point Management Company Limited Address / Contact

Office Address	3 Wellington Point
Office Address2	Amy Johnson Way
Town	Blackpool
Post code	FY4 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521193
Date of Incorporation	Thu, 28th Jul 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Paul J.

Position: Director

Appointed: 01 June 2023

Martin D.

Position: Director

Appointed: 20 March 2012

Resigned: 31 May 2023

Paul G.

Position: Director

Appointed: 06 October 2009

Resigned: 06 October 2009

Paul G.

Position: Director

Appointed: 12 September 2009

Resigned: 17 February 2017

John D.

Position: Director

Appointed: 11 September 2009

Resigned: 10 February 2017

Ian A.

Position: Director

Appointed: 01 September 2009

Resigned: 31 May 2023

Louise O.

Position: Director

Appointed: 26 August 2009

Resigned: 31 May 2023

Andrew C.

Position: Secretary

Appointed: 24 April 2008

Resigned: 10 February 2017

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2005

Resigned: 28 July 2005

Mark T.

Position: Director

Appointed: 28 July 2005

Resigned: 10 February 2017

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2005

Resigned: 28 July 2005

Brian N.

Position: Secretary

Appointed: 28 July 2005

Resigned: 24 April 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Net Assets Liabilities	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5
Number Shares Allotted		5
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM01	31st May 2023 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	31st May 2023 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
TM01	31st May 2023 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st June 2023 filed on: 14th, June 2023	officers	Free Download (2 pages)
TM01	31st May 2023 - the day director's appointment was terminated filed on: 14th, June 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 26th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 22nd, May 2018	accounts	Free Download (7 pages)
TM01	10th February 2017 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
TM01	10th February 2017 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
TM02	10th February 2017 - the day secretary's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
AD01	Address change date: 17th February 2017. New Address: 3 Wellington Point Amy Johnson Way Blackpool FY4 2RG. Previous address: 8 Kenyon Road Lomeshaye Industrial Estate Nelson Lancashire BB9 5SP filed on: 17th, February 2017	address	Free Download (1 page)
TM01	17th February 2017 - the day director's appointment was terminated filed on: 17th, February 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 16th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 29th June 2016: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 27th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2nd July 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 3rd July 2014: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 29th July 2013 filed on: 29th, July 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th June 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 14th, September 2011	accounts	Free Download (1 page)
TM01	20th July 2011 - the day director's appointment was terminated filed on: 20th, July 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (9 pages)
CH01	On 31st December 2010 director's details were changed filed on: 20th, July 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 22nd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (10 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2009 filed on: 20th, December 2009	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 1st, December 2009	accounts	Free Download (1 page)
CH03	On 1st October 2009 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (3 pages)
288a	On 30th September 2009 Director appointed filed on: 30th, September 2009	officers	Free Download (2 pages)
288a	On 24th September 2009 Director appointed filed on: 24th, September 2009	officers	Free Download (2 pages)
288a	On 17th September 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288a	On 16th September 2009 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 5th, August 2009	address	Free Download (1 page)
363a	Annual return up to 5th August 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 30th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 06/06/2008 from wellington point kenyon road lomeshaye industrial estate nelson LANCASHIREBB9 5SP filed on: 6th, June 2008	address	Free Download (1 page)
353	Location of register of members filed on: 6th, June 2008	address	Free Download (1 page)
363a	Annual return up to 6th June 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (5 pages)
363a	Annual return up to 6th June 2008 with shareholders record filed on: 6th, June 2008	annual return	Free Download (5 pages)
288b	On 29th April 2008 Appointment terminated secretary filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On 29th April 2008 Secretary appointed filed on: 29th, April 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 4th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 4th, September 2007	accounts	Free Download (1 page)
353	Location of register of members filed on: 19th, April 2007	address	Free Download (1 page)
88(2)R	Alloted 4 shares on 13th March 2007. Value of each share 1 £, total number of shares: 5. filed on: 21st, March 2007	capital	Free Download (2 pages)
288b	On 15th December 2006 Director resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New secretary appointed filed on: 15th, December 2006	officers	Free Download (1 page)
288b	On 15th December 2006 Secretary resigned filed on: 15th, December 2006	officers	Free Download (1 page)
288a	On 15th December 2006 New director appointed filed on: 15th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 08/08/05 from: 16 churchill way cardiff CF10 2DX filed on: 8th, August 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2005	incorporation	Free Download (12 pages)

Wellington Point Management Company Limited BLACKPOOL

Wellington Point Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Martin D.

Paul G.

Paul G.

John D.

Ian A.

Louise O.

Andrew C.

Corporate Appointments Limited

Mark T.

Secretarial Appointments Limited

Brian N.

Annual reports financial information

Company filings

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