Wellswood (ascot) Management Company Limited ASCOT


Wellswood (ascot) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04947061. The Wellswood (ascot) Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Ascot at 1 Wellswood. Postal code: SL5 7EA.

At present there are 4 directors in the the firm, namely Bernard G., Philippe T. and Keith M. and others. In addition one secretary - Jane T. - is with the company. At present 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.

Wellswood (ascot) Management Company Limited Address / Contact

Office Address 1 Wellswood
Office Address2 London Road
Town Ascot
Post code SL5 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947061
Date of Incorporation Wed, 29th Oct 2003
Industry Residents property management
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Bernard G.

Position: Director

Appointed: 01 May 2014

Philippe T.

Position: Director

Appointed: 01 May 2014

Jane T.

Position: Secretary

Appointed: 01 May 2014

Keith M.

Position: Director

Appointed: 20 July 2007

Valerio I.

Position: Director

Appointed: 14 April 2005

Joanna B.

Position: Secretary

Appointed: 05 July 2013

Resigned: 30 April 2014

Joanna B.

Position: Director

Appointed: 23 July 2010

Resigned: 30 April 2014

Derek M.

Position: Director

Appointed: 06 May 2005

Resigned: 05 July 2013

Sarah G.

Position: Director

Appointed: 06 May 2005

Resigned: 10 July 2009

Angela M.

Position: Director

Appointed: 14 April 2005

Resigned: 06 May 2005

Derek M.

Position: Secretary

Appointed: 14 April 2005

Resigned: 05 July 2013

Mark R.

Position: Director

Appointed: 14 April 2005

Resigned: 31 August 2007

Henry F.

Position: Director

Appointed: 14 April 2005

Resigned: 14 September 2006

Matthew K.

Position: Director

Appointed: 14 April 2005

Resigned: 09 June 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

Jane H.

Position: Director

Appointed: 29 October 2003

Resigned: 14 April 2005

Michelle M.

Position: Secretary

Appointed: 29 October 2003

Resigned: 14 April 2005

Paul N.

Position: Director

Appointed: 29 October 2003

Resigned: 14 April 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Philippe T. The abovementioned PSC has significiant influence or control over the company,.

Philippe T.

Notified on 1 October 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
Free Download (8 pages)

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