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Home > England & Wales Companies > 47 WELLINGTON HOUSE MANAGEMENT LIMITED
Company Information for

47 WELLINGTON HOUSE MANAGEMENT LIMITED

1 LOWTHER GARDENS, BOURNEMOUTH, BH8 8NF,
Company Registration Number
04022357
Private Limited Company
Active

Company Overview

About 47 Wellington House Management Ltd
47 WELLINGTON HOUSE MANAGEMENT LIMITED was founded on 2000-06-27 and has its registered office in Bournemouth. The organisation's status is listed as "Active". 47 Wellington House Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
47 WELLINGTON HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF
Other companies in BH3
 
Filing Information
Company Number 04022357
Company ID Number 04022357
Date formed 2000-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 WELLINGTON HOUSE MANAGEMENT LIMITED
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Company Officers of 47 WELLINGTON HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY THOMAS SOUTHERN
 Company Secretary 2002-02-04
SOPHIE CLARE MONRO
 Director 2015-01-19
JEFFREY THOMAS SOUTHERN
 Director 2002-02-04
DAVID LEE WILLIAMS
 Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEOFFREY WELSH
 Director 2002-02-04 2013-06-30
EDWARD WILLIAM THOMPSON
 Director 2002-02-04 2006-11-30
BENEDICT PRATTEN
 Director 2000-06-27 2003-03-19
RM REGISTRARS LIMITED
 Nominated Secretary 2000-06-27 2002-06-20
DARREN MOONEY
 Company Secretary 2000-06-27 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY THOMAS SOUTHERN MAGIC YACHT MANAGEMENT LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active - Proposal to Strike off

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
2025-01-1530/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-10APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS SOUTHERN
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 15 Lonsdale Road Bournemouth Dorset BH3 7LX
2023-12-14Termination of appointment of Jeffrey Thomas Southern on 2023-12-14
2023-12-14Appointment of Burns Property Management & Lettings Limited as company secretary on 2023-12-14
2023-07-21APPOINTMENT TERMINATED, DIRECTOR LIAM ROSE
2023-07-21CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-10-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-01-10DIRECTOR APPOINTED MR LIAM ROSE
2022-01-10DIRECTOR APPOINTED MS LUCY EATON
2022-01-10DIRECTOR APPOINTED MS IWONA NOWAK
2022-01-10AP01DIRECTOR APPOINTED MR LIAM ROSE
2021-12-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CLARE MONRO
2021-03-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-01-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29PSC08Notification of a person with significant control statement
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 110
2016-08-03AR0127/06/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 110
2015-07-13AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MISS SOPHIE CLARE MONRO
2014-12-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-25AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for David Lee Williams on 2013-06-01
2014-02-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WELSH
2013-07-24AR0127/06/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0127/06/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Mr Peter Geoffrey Welsh on 2012-07-01
2012-02-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE WILLIAMS / 27/06/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY WELSH / 27/06/2010
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04288bDIRECTOR RESIGNED
2006-07-10363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-07363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-19363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 47 WELLINGTON ROAD BOURNEMOUTH DORSET BH8 8JJ
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 47 WELLINGTON ROAD, BOURNEMOUTH, DORSET BH8 8JJ
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-07-31363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-07-31288bSECRETARY RESIGNED
2002-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-10288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-27288bSECRETARY RESIGNED
2001-09-06363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-06-27NEWINCINCORPORATION 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 47 WELLINGTON HOUSE MANAGEMENT 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 47 WELLINGTON HOUSE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47 WELLINGTON HOUSE MANAGEMENT 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 2,384
Creditors Due Within One Year 2012-06-30 £ 3,178
Creditors Due Within One Year 2012-06-30 £ 3,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 47 WELLINGTON HOUSE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 7,986
Cash Bank In Hand 2012-06-30 £ 7,656
Cash Bank In Hand 2012-06-30 £ 7,656
Cash Bank In Hand 2011-06-30 £ 10,963
Current Assets 2013-06-30 £ 8,047
Current Assets 2012-06-30 £ 8,055
Current Assets 2012-06-30 £ 8,055
Current Assets 2011-06-30 £ 10,474
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 30,863
Shareholder Funds 2012-06-30 £ 30,077
Shareholder Funds 2012-06-30 £ 30,077
Shareholder Funds 2011-06-30 £ 35,296
Tangible Fixed Assets 2013-06-30 £ 25,200
Tangible Fixed Assets 2012-06-30 £ 25,200
Tangible Fixed Assets 2012-06-30 £ 25,200
Tangible Fixed Assets 2011-06-30 £ 25,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 47 WELLINGTON HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 WELLINGTON HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of 47 WELLINGTON HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 WELLINGTON HOUSE MANAGEMENT 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 47 WELLINGTON HOUSE MANAGEMENT LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 47 WELLINGTON HOUSE MANAGEMENT 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 47 WELLINGTON HOUSE MANAGEMENT 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 47 WELLINGTON HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH8 8NF