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Home > England & Wales Companies > 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED
Company Information for

43 WELLESLEY ROAD MANAGEMENT CO. LIMITED

17 LINNET ROAD, HEMEL HEMPSTEAD, HP3 0FP,
Company Registration Number
03159580
Private Limited Company
Active

Company Overview

About 43 Wellesley Road Management Co. Ltd
43 WELLESLEY ROAD MANAGEMENT CO. LIMITED was founded on 1996-02-15 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 43 Wellesley Road Management Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
43 WELLESLEY ROAD MANAGEMENT CO. LIMITED
 
Legal Registered Office
17 LINNET ROAD
HEMEL HEMPSTEAD
HP3 0FP
Other companies in WD5
 
Filing Information
Company Number 03159580
Company ID Number 03159580
Date formed 1996-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 14:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED
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Company Officers of 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA JULIE MARCHANT
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA CHESTER
Company Secretary 2000-01-31 2009-12-01
GAIL SALTER
Director 2004-01-01 2009-12-01
SAMER DOUGHAN
Director 2000-01-31 2004-01-01
PAUL O'ROURKE
Company Secretary 1997-01-01 2000-01-31
JANE OROURKE
Director 1996-03-01 2000-01-31
AA COMPANY SERVICES LIMITED
Nominated Secretary 1996-02-15 1997-01-01
BUYVIEW LTD
Nominated Director 1996-02-15 1997-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Shendish Lodge London Road Shendish Hemel Hempstead HP3 9TA England
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 17 st. Kildas Road Harrow HA1 1QD England
2018-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/18 FROM Poplar Farm Cottage 157 Castle Hill Road Totternhoe LU6 1QQ
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM C/O Mrs Samatha Marchant 64 Hazelwood Lane Abbots Langley Hertfordshire WD5 0HD
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-16AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-17AR0110/12/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-11AR0110/12/10 ANNUAL RETURN FULL LIST
2010-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-02-15AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-15AP01DIRECTOR APPOINTED MS SAMANTHA JULIE MARCHANT
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/09 FROM Squirrels Downside Common Road Downside Cobham Surrey KT11 3NP Uk
2009-12-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA CHESTER
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GAIL SALTER
2009-03-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-16190LOCATION OF DEBENTURE REGISTER
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16288cSECRETARY'S CHANGE OF PARTICULARS / LAURA CHESTER / 15/08/2008
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 43 WELLESLEY ROAD HARROW MIDDLESEX HA1 1QL
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-12288aNEW DIRECTOR APPOINTED
2004-03-09363(288)DIRECTOR RESIGNED
2004-03-09363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-02363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-20363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-20363(288)DIRECTOR RESIGNED
2001-02-20363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-18363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
2000-07-18288aNEW SECRETARY APPOINTED
2000-07-18363(288)SECRETARY RESIGNED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-09363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-05288aNEW SECRETARY APPOINTED
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05363bRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-09-10288aNEW DIRECTOR APPOINTED
1997-04-17363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1997-04-17288bDIRECTOR RESIGNED
1997-04-17288bSECRETARY RESIGNED
1997-04-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-11287REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1996-06-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
43 WELLESLEY ROAD MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 43 WELLESLEY ROAD MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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