5 WELLINGTON ROAD MANAGEMENT COMPANY LIMITED

Company number 04986067

Date	Type	Description	View / Download
06 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(8 pages)
07 Nov 2016	AD01	Registered office address changed from 171 Edmund Road Hastings East Sussex TN35 5LG to Tara Blackman 34 Rye Road Hastings TN35 5DG on 7 November 2016	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 400	(7 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 400	(7 pages)
24 Oct 2014	AD01	Registered office address changed from , 164 Edmund Road, Hastings, East Sussex, TN35 5LQ to 171 Edmund Road Hastings East Sussex TN35 5LG on 24 October 2014	(1 page)
24 Oct 2014	CH01	Director's details changed for Miss Tara Jane Blackman on 24 October 2014	(2 pages)
24 Oct 2014	CH03	Secretary's details changed for Miss Tara Jane Blackman on 24 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Miss Charlotte Bristley as a director on 16 October 2014 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2024 under section 1088 of the Companies Act 2006	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Charlotte Bristley as a director on 24 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Miss Charlotte Bristley as a director on 16 October 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Susanna Jane Dawson as a director on 25 September 2014	(1 page)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 400	(8 pages)
07 Apr 2014	AP01	Appointment of Mr Francis Bernard Sheehan as a director	(2 pages)
06 Apr 2014	AP01	Appointment of Miss Christine Mary Holroyd as a director	(2 pages)
06 Apr 2014	AD01	Registered office address changed from , C/O Jay Miles, 5 Wellington Road, Hastings, East Sussex, TN34 3RN on 6 April 2014	(1 page)
04 Apr 2014	AP03	Appointment of Miss Tara Jane Blackman as a secretary	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Jay Miles as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Jay Miles as a director	(1 page)
04 Apr 2014	CH01	Director's details changed for Miss Tara Jane Blackman on 6 March 2013	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Jay Miles as a secretary	(1 page)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)

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