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Home > England & Wales Companies > WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED
Company Information for

WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
06738326
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Wellington Close Leaseholders Rtm Company Ltd
WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED was founded on 2008-10-31 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Wellington Close Leaseholders Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in KT13
 
Filing Information
Company Number 06738326
Company ID Number 06738326
Date formed 2008-10-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 29/09/2014
Account next due 29/06/2016
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-06 09:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABARY LIMITED   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Company Officers of WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRINITY NOMINEES (1) LIMITED
 Company Secretary 2015-08-25
NEIL CALLAN
 Director 2014-01-24
GARETH JONATHAN CONYERS
 Director 2012-09-03
CLIVE REGINALD DACRE
 Director 2009-05-31
ALISTAIR ROBERT DUNSMUIR
 Director 2008-11-28
CHARLES HENRY KING
 Director 2008-10-31
RUTH HELEN MCMILLAN
 Director 2012-11-12
KAREN PAMMENT
 Director 2012-11-12
PATRICIA STEPHENS
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
GCS PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-05-01 2015-08-25
BRIAN MICHAEL MEAGHER
 Director 2012-09-03 2014-01-27
MARK VINCENT PIAZZA
 Director 2008-10-31 2012-07-30
PAUL SIMON GARNETT
 Director 2009-05-31 2011-07-12
RUTH HELEN MCMILLAN
 Director 2009-04-20 2011-07-12
JANET SMITH WANG
 Company Secretary 2008-10-31 2010-04-30
CLIVE REGINALD DACRE
 Company Secretary 2009-05-31 2009-06-10
NICOLA LYNAS
 Director 2008-11-23 2009-05-31
PAUL CHARLES JACQUES COURTEL
 Director 2008-10-31 2008-11-28
SHULA RICH
 Director 2008-10-31 2008-11-10

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TRINITY NOMINEES (1) LIMITED THE SHIRES (WORKSOP) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2004-11-26 Active
TRINITY NOMINEES (1) LIMITED MINT (BRAITHWELL ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2006-01-30 Active
TRINITY NOMINEES (1) LIMITED VALLEY COURT (WOODHOUSE ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2006-09-07 Active - Proposal to Strike off
TRINITY NOMINEES (1) LIMITED VELVET (GUISELEY APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2007-05-08 Active
TRINITY NOMINEES (1) LIMITED VELVET (GUISELEY OPEN SPACE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2007-05-08 Active
TRINITY NOMINEES (1) LIMITED SOLLY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2007-05-21 Active
TRINITY NOMINEES (1) LIMITED MEADOW VIEW (ROTHERHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2009-06-16 Active
TRINITY NOMINEES (1) LIMITED SHIMMER (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2011-03-21 Active
TRINITY NOMINEES (1) LIMITED TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2011-08-31 Active
TRINITY NOMINEES (1) LIMITED CAMPO LANE MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2004-06-07 Active
TRINITY NOMINEES (1) LIMITED BARLEY MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 1993-02-22 Active
TRINITY NOMINEES (1) LIMITED OLD RETFORD COURT MANAGEMENT COMPANY LTD Company Secretary 2015-01-05 CURRENT 1997-04-15 Active
TRINITY NOMINEES (1) LIMITED CHAPEL WEST MANAGEMENT LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-16 Active
TRINITY NOMINEES (1) LIMITED BLUE MAN'S COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2002-06-27 Active
TRINITY NOMINEES (1) LIMITED MANOR FARM (CHURWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2002-12-11 Active
TRINITY NOMINEES (1) LIMITED CASTLEFIELDS (COINSBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2003-05-16 Active
TRINITY NOMINEES (1) LIMITED RADIANCE MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2003-11-12 Active
TRINITY NOMINEES (1) LIMITED FREEDOM VIEW MANAGEMENT LIMITED Company Secretary 2015-01-05 CURRENT 2004-05-14 Active
TRINITY NOMINEES (1) LIMITED HARDWICK COURT (HOLMEWOOD) LIMITED Company Secretary 2015-01-05 CURRENT 2004-11-18 Active
TRINITY NOMINEES (1) LIMITED DESIRE (KIVETON PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2005-04-04 Active
TRINITY NOMINEES (1) LIMITED HARTSHAW MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2005-12-20 Active
TRINITY NOMINEES (1) LIMITED HALCYON (ASHBOURNE ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2006-09-12 Active
TRINITY NOMINEES (1) LIMITED INDIGO (BATH LANE) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2006-10-18 Active
TRINITY NOMINEES (1) LIMITED HIGHDALE FOLD MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2006-11-24 Active
TRINITY NOMINEES (1) LIMITED INSTINCT (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2010-06-14 Active
TRINITY NOMINEES (1) LIMITED GREEN OAKS AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2011-05-24 Active
TRINITY NOMINEES (1) LIMITED LINDISFARNE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 1988-08-11 Active
TRINITY NOMINEES (1) LIMITED LUCKNOW COURT FLATS CO. LIMITED Company Secretary 2015-01-05 CURRENT 1979-09-28 Active
TRINITY NOMINEES (1) LIMITED WELBURN CROFT MANAGEMENT LIMITED Company Secretary 2015-01-05 CURRENT 2000-11-06 Active
TRINITY NOMINEES (1) LIMITED MACHON MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2001-01-11 Active
TRINITY NOMINEES (1) LIMITED THE ORCHARDS (GLEADLESS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-22 Active
TRINITY NOMINEES (1) LIMITED THE RISE (BRIERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2004-02-10 Active
TRINITY NOMINEES (1) LIMITED HOLYWELL HEIGHTS MANAGEMENT LIMITED Company Secretary 2015-01-05 CURRENT 2004-09-24 Active
TRINITY NOMINEES (1) LIMITED WINCHESTER GARDENS (CHESTERFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2005-06-27 Active
TRINITY NOMINEES (1) LIMITED COLOURS (LUCCA APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-05 CURRENT 2010-01-26 Active
TRINITY NOMINEES (1) LIMITED WESTON VIEW MANAGEMENT LIMITED Company Secretary 2014-12-31 CURRENT 2005-10-28 Active
TRINITY NOMINEES (1) LIMITED DUNTON FIELDS (LAINDON) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-02 CURRENT 2013-12-03 Active
TRINITY NOMINEES (1) LIMITED FIFERS LANE (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-13 CURRENT 2012-03-09 Active
TRINITY NOMINEES (1) LIMITED DISNEY PLACE FREEHOLD LIMITED Company Secretary 2014-10-29 CURRENT 2012-05-29 Active
TRINITY NOMINEES (1) LIMITED DE HAVILLAND STUDIOS LIMITED Company Secretary 2014-09-30 CURRENT 1999-09-27 Active
TRINITY NOMINEES (1) LIMITED VITAE 1 (SCHOOLFIELD ROAD THURROCK) RESIDENTS COMPANY LIMITED Company Secretary 2014-09-01 CURRENT 2009-09-25 Active
TRINITY NOMINEES (1) LIMITED GOETRE UCHAF MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Active
TRINITY NOMINEES (1) LIMITED THE PADDOCKS (ROCHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-07-03 Active
TRINITY NOMINEES (1) LIMITED APPLETON DOWNS MANAGEMENT COMPANY LIMITED Company Secretary 2014-03-26 CURRENT 2010-12-22 Active
TRINITY NOMINEES (1) LIMITED VITAE 2 (SCHOOLFIELD ROAD THURROCK) RESIDENTS COMPANY LIMITED Company Secretary 2014-03-01 CURRENT 2010-03-05 Active
TRINITY NOMINEES (1) LIMITED NORTHFIELDS (COLCHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2014-02-12 CURRENT 2009-02-13 Active
TRINITY NOMINEES (1) LIMITED PARSONAGE CROFT (ETCHINGHAM) MANAGEMENT LIMITED Company Secretary 2014-02-07 CURRENT 2014-02-07 Active
TRINITY NOMINEES (1) LIMITED TILLERS CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-30 CURRENT 2010-10-20 Active
TRINITY NOMINEES (1) LIMITED ST ANN'S MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-28 CURRENT 2008-11-03 Active
TRINITY NOMINEES (1) LIMITED AMBLESIDE AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-24 CURRENT 2011-05-16 Active
TRINITY NOMINEES (1) LIMITED THE KEMPTONS (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-24 CURRENT 2011-06-23 Active
TRINITY NOMINEES (1) LIMITED VIVA (STANWELL) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-24 CURRENT 2011-07-04 Active
TRINITY NOMINEES (1) LIMITED CLARENCE VILLAS (VANSITTART ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-24 CURRENT 2011-03-01 Active
TRINITY NOMINEES (1) LIMITED WEST POINT (CORSHAM) MANAGEMENT COMPANY LTD Company Secretary 2013-11-13 CURRENT 2013-09-17 Active
TRINITY NOMINEES (1) LIMITED CEDAR RIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
TRINITY NOMINEES (1) LIMITED RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY NO. 2 LIMITED Company Secretary 2013-09-12 CURRENT 2013-09-12 Active
TRINITY NOMINEES (1) LIMITED 11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED Company Secretary 2013-09-09 CURRENT 2010-08-27 Active
TRINITY NOMINEES (1) LIMITED GOLDEN MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2013-07-29 CURRENT 2010-08-24 Active
TRINITY NOMINEES (1) LIMITED LARKSFIELD (WITHAM) RESIDENTS COMPANY LIMITED Company Secretary 2013-05-29 CURRENT 2009-09-08 Active
TRINITY NOMINEES (1) LIMITED IVORY PLACE (RIFLE HILL BRAINTREE) RESIDENTS COMPANY LIMITED Company Secretary 2013-05-29 CURRENT 2009-09-25 Active
TRINITY NOMINEES (1) LIMITED RADFORD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2008-07-30 Active
TRINITY NOMINEES (1) LIMITED MEADOW VIEW (ONGAR) RESIDENTS COMPANY LIMITED Company Secretary 2013-04-16 CURRENT 2010-02-05 Active
TRINITY NOMINEES (1) LIMITED PAVILLION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-31 CURRENT 1997-02-27 Active
TRINITY NOMINEES (1) LIMITED QUADRIGA (COLCHESTER) MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-14 CURRENT 2008-01-15 Active
TRINITY NOMINEES (1) LIMITED OLD SCHOOL GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-12-14 CURRENT 2005-01-13 Active
TRINITY NOMINEES (1) LIMITED RAEBARN HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-12-10 CURRENT 2007-02-15 Active
TRINITY NOMINEES (1) LIMITED KNIGHTSBRIDGE COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-12-04 CURRENT 2002-06-19 Active
TRINITY NOMINEES (1) LIMITED WHITE OAKS (FERNDOWN) MANAGEMENT LIMITED Company Secretary 2012-11-15 CURRENT 2011-01-04 Active
TRINITY NOMINEES (1) LIMITED WOODGATE PARK (MANAGEMENT) LIMITED Company Secretary 2012-10-29 CURRENT 2007-01-18 Active
TRINITY NOMINEES (1) LIMITED THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2008-02-20 Active
TRINITY NOMINEES (1) LIMITED CREEK ROAD MANAGEMENT LIMITED Company Secretary 2012-10-01 CURRENT 2011-09-12 Active - Proposal to Strike off
TRINITY NOMINEES (1) LIMITED MILLERS WHARF (STALYBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-26 CURRENT 2002-09-11 Active
TRINITY NOMINEES (1) LIMITED DOWNHAM BR1 MANAGEMENT LIMITED Company Secretary 2012-08-17 CURRENT 2006-07-20 Active
TRINITY NOMINEES (1) LIMITED 1 BAKERS ROW LTD Company Secretary 2012-08-01 CURRENT 2009-07-29 Active
TRINITY NOMINEES (1) LIMITED THE RETREAT MANAGEMENT COMPANY (MILDENHALL) LIMITED Company Secretary 2012-05-18 CURRENT 2009-05-18 Active
TRINITY NOMINEES (1) LIMITED THE SHIRES (EGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-19 CURRENT 2010-03-22 Active
TRINITY NOMINEES (1) LIMITED THE RUSHES (EGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-13 CURRENT 2010-03-23 Active
TRINITY NOMINEES (1) LIMITED FOLIUM MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-03 CURRENT 2011-01-24 Active
TRINITY NOMINEES (1) LIMITED TERMHOUSE (DENHAM COURT) MANAGEMENT LIMITED Company Secretary 2012-03-05 CURRENT 1976-12-03 Active
TRINITY NOMINEES (1) LIMITED MARKET YARD MEWS RTM COMPANY LIMITED Company Secretary 2012-02-24 CURRENT 2007-12-31 Active
TRINITY NOMINEES (1) LIMITED WALDAIR COURT RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2010-08-17 Dissolved 2016-10-04
TRINITY NOMINEES (1) LIMITED HYDE PARK MANSIONS WESTSIDE RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2010-04-13 Active
TRINITY NOMINEES (1) LIMITED SYCAMORE HOUSE (MERTON) RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2010-06-07 Active
TRINITY NOMINEES (1) LIMITED CONCORDIA WHARF MANAGEMENT LIMITED Company Secretary 2012-01-26 CURRENT 1998-06-02 Active
TRINITY NOMINEES (1) LIMITED 33 FENWICK ROAD LIMITED Company Secretary 2012-01-26 CURRENT 2009-02-10 Active
TRINITY NOMINEES (1) LIMITED 4-6 SLOANE GARDENS RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2010-06-03 Active
TRINITY NOMINEES (1) LIMITED CANON COURT WALLINGTON MANAGEMENT LIMITED Company Secretary 2012-01-26 CURRENT 2010-09-16 Active
TRINITY NOMINEES (1) LIMITED SUNSET HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2002-05-28 Active
TRINITY NOMINEES (1) LIMITED OAKLAND (WEL) RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2009-05-22 Active
TRINITY NOMINEES (1) LIMITED THE GROVE ICKNEILD WAY BALDOCK MANAGEMENT LIMITED Company Secretary 2012-01-26 CURRENT 2010-08-25 Active
TRINITY NOMINEES (1) LIMITED ST RULE STREET RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2011-03-17 Active
TRINITY NOMINEES (1) LIMITED MELFORD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-01-26 CURRENT 1993-06-08 Active
TRINITY NOMINEES (1) LIMITED 17 REDCLIFFE SQUARE LIMITED Company Secretary 2012-01-26 CURRENT 1998-09-03 Active
TRINITY NOMINEES (1) LIMITED ATLANTIC HOUSE LONDON LIMITED Company Secretary 2012-01-26 CURRENT 2002-02-26 Active
TRINITY NOMINEES (1) LIMITED 1-8 ST ASAPH COURT RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2008-01-09 Active
TRINITY NOMINEES (1) LIMITED LONDON WHARF E2 RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2008-04-16 Active
TRINITY NOMINEES (1) LIMITED 82 BALCOMBE STREET RTM COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2010-10-05 Active - Proposal to Strike off
TRINITY NOMINEES (1) LIMITED WALDAIR MANAGEMENT LIMITED Company Secretary 2012-01-26 CURRENT 1987-08-31 Active
TRINITY NOMINEES (1) LIMITED HAWES CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-01-26 CURRENT 1980-04-02 Active
TRINITY NOMINEES (1) LIMITED THE WATER GARDENS (CANADA WATER) MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-26 CURRENT 2005-03-04 Active
TRINITY NOMINEES (1) LIMITED NEVILLE COURT FREEHOLD LIMITED Company Secretary 2012-01-26 CURRENT 2007-09-05 Active
TRINITY NOMINEES (1) LIMITED BEAUMONT PLACE MANAGEMENT LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Active
TRINITY NOMINEES (1) LIMITED HILLMEADOW VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-20 CURRENT 2012-01-20 Active
TRINITY NOMINEES (1) LIMITED SWORDERS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-12-20 CURRENT 2008-08-15 Active
TRINITY NOMINEES (1) LIMITED APEX WALTHAM CROSS MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-19 CURRENT 2008-06-30 Active
TRINITY NOMINEES (1) LIMITED TEULON COURT (ANGMERING) MANAGEMENT LIMITED Company Secretary 2011-09-29 CURRENT 2010-04-27 Active
TRINITY NOMINEES (1) LIMITED FUSION MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-27 CURRENT 2005-06-16 Active
TRINITY NOMINEES (1) LIMITED THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-16 CURRENT 2008-02-20 Active
TRINITY NOMINEES (1) LIMITED ARCHERS FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2010-12-06 Active
TRINITY NOMINEES (1) LIMITED THORNYFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-24 CURRENT 2004-10-13 Active
TRINITY NOMINEES (1) LIMITED WOODLANDS GRANGE MANAGEMENT COMPANY (PORT SUNLIGHT) LIMITED Company Secretary 2011-05-16 CURRENT 2007-05-16 Active
TRINITY NOMINEES (1) LIMITED STANHAM CLOSE WOMBOURNE (MANAGEMENT COMPANY) LIMITED Company Secretary 2011-05-11 CURRENT 2011-05-11 Active
TRINITY NOMINEES (1) LIMITED THE PENNINES MANAGEMENT COMPANY LTD Company Secretary 2011-05-04 CURRENT 2006-05-04 Active
TRINITY NOMINEES (1) LIMITED THE RIDINGS (BALSALL COMMON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-07 CURRENT 2010-09-30 Active
TRINITY NOMINEES (1) LIMITED WILLOW VALE RESIDENTS COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2009-06-24 Active
TRINITY NOMINEES (1) LIMITED HEATHWAY (TILEHURST) MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-23 CURRENT 2009-08-27 Active
TRINITY NOMINEES (1) LIMITED ECCLESBOURNE MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-24 CURRENT 2006-12-18 Active
TRINITY NOMINEES (1) LIMITED SANDPIPER PLACE (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-22 CURRENT 2009-01-21 Active
TRINITY NOMINEES (1) LIMITED BEWICK COURT (BRADFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-30 CURRENT 2006-12-14 Active - Proposal to Strike off
TRINITY NOMINEES (1) LIMITED CHANTRY PLACE (GREAT TATTENHAM) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-30 CURRENT 2007-12-18 Active
TRINITY NOMINEES (1) LIMITED RIVACRE VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-30 CURRENT 2005-12-19 Active
TRINITY NOMINEES (1) LIMITED THE VENUE (COPPETTS WOOD) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-30 CURRENT 2007-12-18 Active
TRINITY NOMINEES (1) LIMITED THE HOLLIES (HARTFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-02 CURRENT 2010-08-02 Active
TRINITY NOMINEES (1) LIMITED WHEATLEY CHASE (HALIFAX) MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 2010-06-29 Active
TRINITY NOMINEES (1) LIMITED FIR GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-01 CURRENT 2005-08-05 Active
TRINITY NOMINEES (1) LIMITED WILDBERRY WAY (WHITELEY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
TRINITY NOMINEES (1) LIMITED BANCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-21 CURRENT 2006-01-10 Active
TRINITY NOMINEES (1) LIMITED MEZZO MANAGEMENT COMPANY (SOMERSET) LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
TRINITY NOMINEES (1) LIMITED MEADOWCROFT (BOWES ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-28 CURRENT 2010-01-30 Active
TRINITY NOMINEES (1) LIMITED DICKENS PLACE (TOTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-03 CURRENT 2010-04-27 Active
TRINITY NOMINEES (1) LIMITED BOUNDARY WAY (SALTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-05-14 CURRENT 2007-10-11 Active
TRINITY NOMINEES (1) LIMITED LLYS-Y-MOR MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-22 CURRENT 2004-08-23 Active
TRINITY NOMINEES (1) LIMITED EVEREST PARK (BASINGSTOKE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-22 CURRENT 2010-01-22 Active
TRINITY NOMINEES (1) LIMITED COWLYD PROPERTY MANAGEMENT (PRESTATYN) LIMITED Company Secretary 2010-01-22 CURRENT 2004-08-18 Active
TRINITY NOMINEES (1) LIMITED REGIS PARK (EARLEY) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-19 CURRENT 2008-01-16 Active
TRINITY NOMINEES (1) LIMITED KINGSHILL GRANGE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-18 CURRENT 2010-01-18 Active
TRINITY NOMINEES (1) LIMITED OLD SCHOOL CLOSE (SHOLING) MANAGEMENT COMPANY LIMITED Company Secretary 2009-12-21 CURRENT 2009-06-03 Active - Proposal to Strike off
TRINITY NOMINEES (1) LIMITED LITTLE WOODCOTE MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-11 CURRENT 2008-11-04 Active
TRINITY NOMINEES (1) LIMITED ST MARTINS COURT (RUISLIP) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 2007-10-10 Active
TRINITY NOMINEES (1) LIMITED OAK GLEN (APARTMENTS) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 2007-10-10 Active
TRINITY NOMINEES (1) LIMITED COPSE FARM MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 2007-12-13 Active
TRINITY NOMINEES (1) LIMITED NETHERMOUNT MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-29 CURRENT 2009-06-29 Active
TRINITY NOMINEES (1) LIMITED EDEN RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-25 CURRENT 2007-08-15 Active
TRINITY NOMINEES (1) LIMITED HEATHLANDS (BUCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-24 CURRENT 2009-09-24 Active
TRINITY NOMINEES (1) LIMITED AUGUSTA PARK (ANDOVER) MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-11 CURRENT 2009-08-11 Active
TRINITY NOMINEES (1) LIMITED MEADOW VIEW RESIDENTS COMPANY LIMITED Company Secretary 2009-07-14 CURRENT 2007-03-19 Active
TRINITY NOMINEES (1) LIMITED ODD WHIM MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-07 CURRENT 2005-05-24 Active
TRINITY NOMINEES (1) LIMITED HOLLY COURT (GARSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-30 CURRENT 2005-07-22 Active
TRINITY NOMINEES (1) LIMITED CORNER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-30 CURRENT 2004-06-09 Active
TRINITY NOMINEES (1) LIMITED WATERSIDE PARK (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-10 CURRENT 2008-06-10 Active
TRINITY NOMINEES (1) LIMITED CEDAR PARK (HAVANT) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-10 CURRENT 2008-06-10 Active
TRINITY NOMINEES (1) LIMITED COOPER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-09 CURRENT 2006-06-09 Active
TRINITY NOMINEES (1) LIMITED THE RIDINGS NO 1 MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-08 CURRENT 2005-04-28 Active
TRINITY NOMINEES (1) LIMITED KINGSLEY VILLAGE (NANTWICH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-03 CURRENT 2002-05-29 Active
TRINITY NOMINEES (1) LIMITED CHESTNUT PARK (EASTLEIGH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-22 Active
TRINITY NOMINEES (1) LIMITED LAWLEY FARM (TELFORD) MANGEMENT COMPANY LIMITED Company Secretary 2009-05-12 CURRENT 2008-05-12 Active
TRINITY NOMINEES (1) LIMITED AURA (ISLEWORTH) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-28 CURRENT 2007-01-04 Active
TRINITY NOMINEES (1) LIMITED BEAUCHAMP PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-20 CURRENT 2007-04-13 Active
TRINITY NOMINEES (1) LIMITED BROMLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-07 CURRENT 2004-12-23 Active
TRINITY NOMINEES (1) LIMITED HERITAGE GATE RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-23 CURRENT 2007-03-21 Active
TRINITY NOMINEES (1) LIMITED MARQUESS POINT PROPERTY MANAGEMENT LIMITED Company Secretary 2009-03-18 CURRENT 2005-02-01 Active
TRINITY NOMINEES (1) LIMITED TY NEWYDD MANAGEMENT COMPANY (WREXHAM) LIMITED Company Secretary 2009-02-27 CURRENT 2007-02-19 Active
TRINITY NOMINEES (1) LIMITED ST HILDS MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-27 CURRENT 2003-02-20 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN (DUNSTON RIVERSIDE) MANAGEMENT COMPANY NO 6 LTD Company Secretary 2009-02-26 CURRENT 2005-02-22 Active
TRINITY NOMINEES (1) LIMITED WEY PLACE (WOKING) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-23 CURRENT 2008-02-15 Active
TRINITY NOMINEES (1) LIMITED LAUREL HEIGHTS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-20 CURRENT 2007-01-22 Active
TRINITY NOMINEES (1) LIMITED LAWES CHASE MANAGEMENT COMPANY (FARNDON) LIMITED Company Secretary 2009-02-20 CURRENT 2007-06-05 Active
TRINITY NOMINEES (1) LIMITED EDEN PARK (TODDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-20 CURRENT 2007-08-21 Active
TRINITY NOMINEES (1) LIMITED THE GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-20 CURRENT 2007-03-19 Active
TRINITY NOMINEES (1) LIMITED PENTRE BACH MANAGEMENT COMPANY (WREXHAM) LIMITED Company Secretary 2009-02-20 CURRENT 2006-03-08 Active
TRINITY NOMINEES (1) LIMITED CANAL VILLAGE (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-20 CURRENT 2006-08-31 Active
TRINITY NOMINEES (1) LIMITED TYLDESLEY SQUARE (TYLDESLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-20 CURRENT 2006-03-08 Active
TRINITY NOMINEES (1) LIMITED THE MINISTRY (LONGBENTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-20 CURRENT 2007-04-10 Active
TRINITY NOMINEES (1) LIMITED THE SPINNAKERS (WEYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-20 CURRENT 2007-10-15 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 2 LIMITED Company Secretary 2009-02-19 CURRENT 2002-12-19 Active
TRINITY NOMINEES (1) LIMITED SPRING COURT (PETERBOROUGH) LIMITED Company Secretary 2009-02-19 CURRENT 2003-05-09 Active
TRINITY NOMINEES (1) LIMITED ORCHARD COURT SEA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2005-05-11 Active
TRINITY NOMINEES (1) LIMITED HIGHFIELDS MANAGEMENT COMPANY (CHESTER-LE-STREET) LTD Company Secretary 2009-02-19 CURRENT 2004-10-28 Active
TRINITY NOMINEES (1) LIMITED ETON GARDENS MANAGEMENT COMPANY LTD Company Secretary 2009-02-19 CURRENT 2005-03-14 Active
TRINITY NOMINEES (1) LIMITED HARPER MILL MANAGEMENT COMPANY (NO2) LIMITED Company Secretary 2009-02-19 CURRENT 2006-01-12 Active
TRINITY NOMINEES (1) LIMITED THE ASHES (SEFTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2004-07-27 Active
TRINITY NOMINEES (1) LIMITED THE BROADWAY (HEXHAM) MANAGEMENT COMPANY LTD Company Secretary 2009-02-19 CURRENT 2004-08-26 Active
TRINITY NOMINEES (1) LIMITED THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 4 LTD Company Secretary 2009-02-19 CURRENT 2004-09-10 Active
TRINITY NOMINEES (1) LIMITED THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 3 LTD Company Secretary 2009-02-19 CURRENT 2004-09-13 Active
TRINITY NOMINEES (1) LIMITED PRIORS COURT MANAGEMENT COMPANY (MONKMOOR) LIMITED Company Secretary 2009-02-19 CURRENT 2005-05-17 Active
TRINITY NOMINEES (1) LIMITED SCHOLARS WYND MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2005-09-28 Active
TRINITY NOMINEES (1) LIMITED HAVERGAL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2005-03-10 Active
TRINITY NOMINEES (1) LIMITED KINGFISHER COURT (DUNSTON RIVERSIDE) MANAGEMENT COMPANY LTD Company Secretary 2009-02-19 CURRENT 2005-05-31 Active
TRINITY NOMINEES (1) LIMITED SAVILLE PLACE (LYDIATE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-19 CURRENT 2004-07-28 Active
TRINITY NOMINEES (1) LIMITED GROSVENOR PLACE (FAREHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-17 CURRENT 2009-02-17 Active
TRINITY NOMINEES (1) LIMITED THE PARKLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-06-18 Active
TRINITY NOMINEES (1) LIMITED ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-13 Active
TRINITY NOMINEES (1) LIMITED ALBION HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 2 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-13 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 5 LIMITED Company Secretary 2009-01-30 CURRENT 2003-10-28 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 9 LIMITED Company Secretary 2009-01-30 CURRENT 2004-06-01 Active
TRINITY NOMINEES (1) LIMITED WESTMINSTER PARK MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-01-30 CURRENT 2002-03-04 Active
TRINITY NOMINEES (1) LIMITED ROBINSONS MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-26 Active
TRINITY NOMINEES (1) LIMITED THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 1 LIMITED Company Secretary 2009-01-30 CURRENT 2003-06-13 Active
TRINITY NOMINEES (1) LIMITED THE WOODLANDS (GATEACRE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-12-24 Active
TRINITY NOMINEES (1) LIMITED THE MALLARDS MANAGEMENT CO LTD Company Secretary 2009-01-30 CURRENT 2004-05-25 Active
TRINITY NOMINEES (1) LIMITED MILLERS COURT (STALYBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2006-07-05 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT LIMITED Company Secretary 2009-01-30 CURRENT 2002-05-08 Active
TRINITY NOMINEES (1) LIMITED ABBEY COURT (PITY ME) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-02-20 Active
TRINITY NOMINEES (1) LIMITED BRINKBURN HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO. 7 LTD Company Secretary 2009-01-30 CURRENT 2005-05-31 Active
GARETH JONATHAN CONYERS WELLINGTON CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED Director 2009-06-15 CURRENT 1988-03-15 Active
GARETH JONATHAN CONYERS G J JAMES LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
CLIVE REGINALD DACRE WELLINGTON CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED Director 2013-07-09 CURRENT 1988-03-15 Active
CLIVE REGINALD DACRE PARRY DRIVE (FREEHOLD) WEYBRIDGE LIMITED Director 2009-05-28 CURRENT 2007-11-28 Active
CLIVE REGINALD DACRE THE WILLOWS RESIDENTS COMPANY LIMITED Director 2007-10-16 CURRENT 1994-01-28 Active
CLIVE REGINALD DACRE BARONS COURT MANSIONS LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
CLIVE REGINALD DACRE FRENCH GARDENS LTD Director 2005-01-10 CURRENT 2005-01-10 Active
CLIVE REGINALD DACRE SWALLOWFIELDS (TWO) MANAGEMENT COMPANY LIMITED Director 1999-11-22 CURRENT 1988-12-15 Active
ALISTAIR ROBERT DUNSMUIR BETANET COMMUNICATIONS LTD Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-07-19
ALISTAIR ROBERT DUNSMUIR WELLINGTON CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED Director 2012-09-03 CURRENT 1988-03-15 Active
CHARLES HENRY KING CHARTLAND ELECTRONICS LIMITED Director 1992-10-28 CURRENT 1979-05-04 Dissolved 2016-08-02

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
2017-10-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1
2016-11-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN
2015-11-05AR0131/10/15 NO MEMBER LIST
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD
2015-10-15AP04CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY GCS PROPERTY MANAGEMENT LIMITED
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2015-08-204.20STATEMENT OF AFFAIRS/4.19
2015-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14
2014-10-31AR0131/10/14 NO MEMBER LIST
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2014-01-31AP01DIRECTOR APPOINTED MR NEIL CALLAN
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEAGHER
2013-10-31AR0131/10/13 NO MEMBER LIST
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O GCS PROPERTY MANAGEMENT LIMITED SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-01-31AP01DIRECTOR APPOINTED MR BRIAN MEAGHER
2012-11-26AP01DIRECTOR APPOINTED MR GARETH JONATHAN CONYERS
2012-11-16AP01DIRECTOR APPOINTED MS RUTH HELEN MCMILLAN
2012-11-16AP01DIRECTOR APPOINTED KAREN PAMMENT
2012-10-31AR0131/10/12 NO MEMBER LIST
2012-08-07AP01DIRECTOR APPOINTED MRS PATRICIA STEPHENS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK PIAZZA
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11
2011-11-03AR0131/10/11 NO MEMBER LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GARNETT
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MCMILLAN
2011-06-22AA29/09/10 TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 NO MEMBER LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK VINCENT PIAZZA / 02/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN MCMILLAN / 02/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES HENRY KING / 02/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GARNETT / 02/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT DUNSMUIR / 02/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE REGINALD DACRE / 02/11/2010
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AP04CORPORATE SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 24 STOMPOND LANE WALTON-ON-THAMES SURREY KT12 1HB UNITED KINGDOM
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY JANET WANG
2009-11-05AR0131/10/09 NO MEMBER LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK VINCENT PIAZZA / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN MCMILLAN / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GARNETT / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT DUNSMUIR / 31/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE REGINALD DACRE / 31/10/2009
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY CLIVE DACRE
2009-07-01225CURRSHO FROM 31/10/2009 TO 29/09/2009
2009-06-10288aDIRECTOR APPOINTED MR CLIVE DACRE
2009-06-10288aSECRETARY APPOINTED MR CLIVE DACRE
2009-06-08288aDIRECTOR APPOINTED MR PAUL SIMON GARNETT
2009-06-05288bAPPOINTMENT TERMINATED DIRECTOR NICOLA LYNAS
2009-05-01288aDIRECTOR APPOINTED MS RUTH HELEN MCMILLAN
2008-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-11RES01ALTER MEM AND ARTS 03/12/2008
2008-12-05288aDIRECTOR APPOINTED NICOLA LYNAS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL COURTEL
2008-12-01288aDIRECTOR APPOINTED MR ALISTAIR ROBERT DUNSMUIR
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR SHULA RICH
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 52 KINGSWAY COURT QUEENS GARDENS HOVE EAST SUSSEX BN3 2LQ UNITED KINGDOM
2008-11-10288aSECRETARY APPOINTED MS JANET SMITH WANG
2008-11-07288aDIRECTOR APPOINTED MR. CHARLES HENRY KING
2008-11-06288aDIRECTOR APPOINTED MR. PAUL CHARLES JACQUES COURTEL
2008-11-06288aDIRECTOR APPOINTED MR. MARK VINCENT PIAZZA
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-09-22
Resolutions for Winding-up2015-08-17
Notices to Creditors2015-08-17
Appointment of Liquidators2015-08-17
Meetings of Creditors2015-07-29
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2013-09-29
Annual Accounts
2012-09-29
Annual Accounts
2011-09-29

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 WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED
Trademarks
We have not found any records of WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY 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 (98000 - Residents property management) as WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyWELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITEDEvent Date2016-09-20
Notice is hereby given, as required by Rule 4.54 and 4.108 of the Insolvency Rules 1986 (as amended) that a meeting of the creditors of the above named Company is to be held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD on 25 October 2016 at 10.30 am for the purposes of: Receiving the resignation of Robert David Hewitt as Joint Liquidator of Wellington Close Leaseholders RTM Company Limited on the grounds that he intends ceasing to be in practice as an Insolvency Practitioner and determining whether Robert David Hewitt should be granted his release from office in accordance with Rule 4.122 of the Insolvency Rules 1986 (as amended). A Creditor entitled to attend and vote at the above meeting may appoint a Proxy to attend and vote in his place. A proxy need not be a Member or Creditor of the company. Proxies to be used at the meetings must be lodged together with a statement of claim (if not already provided) with the Joint Liquidators, Lynn Gibson and Robert David Hewitt of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD , not later than 12.00 noon on the business day prior to the meeting. The proxy form and statement may be posted or sent by fax to 01932 336150 or emailed to philip@gibsonhewitt.co.uk. Date of Appointment: 11 August 2015. Office Holder details: Lynn Gibson and Robert David Hewitt (IP Nos: 6708 and 6725) of Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. Further information about this case is available from the offices of Gibson Hewitt Limited on 01932 336149.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITEDEvent Date2015-08-11
At a General Meeting of the Company, duly convened, and held at Playhouse Theater, Hepworth Drive, Walton-on-Thames, KT13 1AU on 11 August 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be, and is hereby, wound up voluntarily, and that Lynn Gibson and Robert David Hewitt , both of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD , (IP Nos: 6708 and 6725) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. The appointment of Lynn Gibson and Robert David Hewitt both of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD as Joint Liquidators was confirmed. Further details contact: The Joint Liquidators, Email: accs@gibsonhewitt.co.uk Tel: (01932) 336149. Alternative contact: Philip Cake Neil Callan , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyWELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITEDEvent Date2015-08-11
Notice is hereby given that the Creditors of the Company are required, on or before 11 November 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 11 November 2015 Further details contact: The Joint Liquidators, Email: accs@gibsonhewitt.co.uk Tel: (01932) 336149. Alternative contact: Philip Cake
 
Initiating party Event TypeAppointment of Liquidators
Defending partyWELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITEDEvent Date2015-08-11
Lynn Gibson and Robert David Hewitt , both of Gibson Hewitt Limited , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD . : Further details contact: The Joint Liquidators, Email: accs@gibsonhewitt.co.uk Tel: (01932) 336149. Alternative contact: Philip Cake
 
Initiating party Event TypeMeetings of Creditors
Defending partyWELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITEDEvent Date2015-07-24
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Playhouse Theatre, Hepworth Drive, Walton on Thames, KT12 1AU on 11 August 2015 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 5 Park Court , Pyrford Road, West Byfleet, Surrey KT14 6SD , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Gibson Hewitt Limited, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD between 10.00am and 4.00pm on the two business days prior to the meeting. For further details contact: Tel: 01932 336149.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY 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 WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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