Wellingtonia Grange Management Company Limited in EXETER

Wellingtonia Grange Management Company Limited EXETER

Wellingtonia Grange Management Company started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04294477. The Wellingtonia Grange Management Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Exeter at 20 Queen Street. Postal code: EX4 3SN.

The company has 3 directors, namely Jane L., David F. and Sheila R.. Of them, Sheila R. has been with the company the longest, being appointed on 27 January 2020 and Jane L. has been with the company for the least time - from 6 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wellingtonia Grange Management Company Limited Address / Contact

Office Address	20 Queen Street
Town	Exeter
Post code	EX4 3SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294477
Date of Incorporation	Wed, 26th Sep 2001
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Jane L.

Position: Director

Appointed: 06 July 2021

David F.

Position: Director

Appointed: 25 May 2021

Sheila R.

Position: Director

Appointed: 27 January 2020

Whitton & Laing (south West) Llp

Position: Corporate Secretary

Appointed: 01 September 2015

Caroline A.

Position: Director

Appointed: 15 October 2018

Resigned: 25 October 2022

Anthony H.

Position: Director

Appointed: 01 April 2017

Resigned: 19 July 2020

Philip M.

Position: Secretary

Appointed: 18 November 2013

Resigned: 01 September 2015

Sheila R.

Position: Director

Appointed: 06 June 2012

Resigned: 28 February 2017

Averil S.

Position: Director

Appointed: 06 July 2010

Resigned: 23 January 2020

Sheila R.

Position: Director

Appointed: 30 June 2008

Resigned: 06 July 2010

Anthony H.

Position: Director

Appointed: 30 June 2008

Resigned: 16 June 2016

Jack B.

Position: Director

Appointed: 17 July 2007

Resigned: 31 December 2008

Christian S.

Position: Director

Appointed: 17 July 2007

Resigned: 16 April 2023

Ann M.

Position: Director

Appointed: 06 July 2006

Resigned: 09 October 2007

Francis M.

Position: Director

Appointed: 06 July 2006

Resigned: 22 March 2018

Christopher B.

Position: Director

Appointed: 24 February 2005

Resigned: 01 October 2013

Roger H.

Position: Secretary

Appointed: 01 January 2005

Resigned: 14 November 2013

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 13 September 2004

Resigned: 14 September 2004

Jack B.

Position: Director

Appointed: 18 March 2004

Resigned: 28 February 2005

Nicholas F.

Position: Director

Appointed: 18 March 2004

Resigned: 03 August 2005

John L.

Position: Director

Appointed: 18 March 2004

Resigned: 06 July 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2001

Resigned: 01 January 2005

Corporate Property Management Limited

Position: Director

Appointed: 26 September 2001

Resigned: 13 September 2004

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 September 2001

Resigned: 18 March 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	19 017	29 613

Balance Sheet
Cash Bank In Hand	3 928	12 080
Current Assets	3 928	12 080
Net Assets Liabilities Including Pension Asset Liability	19 017	29 613
Tangible Fixed Assets	17 436	17 436

Reserves/Capital
Shareholder Funds	19 017	29 613

Other
Accruals Deferred Income	5 166	2 241
Fixed Assets	17 436	17 436
Net Current Assets Liabilities	6 747	14 418
Other Aggregate Reserves	19 017	29 613
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 819	2 338
Tangible Fixed Assets Cost Or Valuation	17 436	17 436
Total Assets Less Current Liabilities	24 183	31 854

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, April 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, May 2017	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to September 26, 2015 filed on: 29th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to September 26, 2014 filed on: 3rd, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to September 26, 2013 filed on: 22nd, November 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to September 26, 2012 filed on: 11th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to September 26, 2011 filed on: 11th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to September 26, 2010 filed on: 11th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to September 26, 2009 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363s	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, May 2008	accounts	Free Download (8 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (5 pages)
363s	Period up to October 15, 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (5 pages)
363s	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (4 pages)
363s	Period up to October 13, 2006 - Annual return with full member list filed on: 13th, October 2006	annual return	Free Download (4 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (4 pages)
363s	Period up to October 3, 2005 - Annual return with full member list filed on: 3rd, October 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 25th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, October 2004	accounts	Free Download (10 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (4 pages)
363s	Period up to September 28, 2004 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (4 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (4 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 7, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (1 page)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002	annual return	Free Download (4 pages)
363s	Period up to September 27, 2002 - Annual return with full member list filed on: 27th, September 2002	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, December 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2001	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2001	incorporation	Free Download (39 pages)

Wellingtonia Grange Management Company Limited EXETER

Wellingtonia Grange Management Company Limited Address / Contact

Company Information / Profile

Company staff

Jane L.

David F.

Sheila R.

Whitton & Laing (south West) Llp

Caroline A.

Anthony H.

Philip M.

Sheila R.

Averil S.

Sheila R.

Anthony H.

Jack B.

Christian S.

Ann M.

Francis M.

Christopher B.

Roger H.

Cpm Asset Management Limited

Jack B.

Nicholas F.

John L.

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

Annual reports financial information

Company filings

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