Wellington Grange (pocklington) Management Limited SHREWSBURY


Wellington Grange (pocklington) Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. Incorporated on 2017-12-13, this 6-year-old company is run by 6 directors.
Director Thomas A., appointed on 20 April 2022. Director David C., appointed on 20 April 2022. Director Ronald M., appointed on 20 April 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2022-12-12 and the date for the following filing is 2023-12-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wellington Grange (pocklington) Management Limited Address / Contact

Office Address North Point Stafford Drive
Office Address2 Battlefield Enterprise Park
Town Shrewsbury
Post code SY1 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11110809
Date of Incorporation Wed, 13th Dec 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Thomas A.

Position: Director

Appointed: 20 April 2022

David C.

Position: Director

Appointed: 20 April 2022

Ronald M.

Position: Director

Appointed: 20 April 2022

James B.

Position: Director

Appointed: 31 March 2020

Jonathan E.

Position: Director

Appointed: 21 January 2020

Neil H.

Position: Director

Appointed: 08 January 2020

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 13 December 2017

Simon U.

Position: Director

Appointed: 28 March 2019

Resigned: 20 March 2020

Guy E.

Position: Director

Appointed: 13 December 2017

Resigned: 20 April 2022

David B.

Position: Director

Appointed: 13 December 2017

Resigned: 04 February 2019

John C.

Position: Director

Appointed: 13 December 2017

Resigned: 28 March 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is John C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Guy E., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 13 December 2017
Ceased on 6 January 2023
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 13 December 2017
Ceased on 6 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Guy E.

Notified on 13 December 2017
Ceased on 6 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-12
filed on: 12th, December 2023
Free Download (3 pages)

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