WELLINGTON GATE (MARESFIELD) MANAGEMENT COMPANY LIMITED

Company number 07491208

Date	Type	Description	View / Download
17 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
20 Jul 2017	TM01	Termination of appointment of Martin Robert Edgley as a director on 14 July 2017	(1 page)
20 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages)
11 Jul 2017	PSC02	Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016	(1 page)
25 Apr 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(4 pages)
05 Dec 2016	AP01	Appointment of Mr Thomas Brian Wright as a director on 1 July 2016	(2 pages)
02 Dec 2016	AP01	Appointment of Mr Martin Robert Edgley as a director on 1 July 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Paul Simon Osborne as a director on 1 July 2016	(1 page)
23 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
11 Apr 2016	CH01	Director's details changed for Mr Stephen Bray on 11 April 2016	(2 pages)
11 Apr 2016	CH01	Director's details changed for Mr Paul Simon Osborne on 11 April 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 13 January 2016 no member list	(4 pages)
18 Jan 2016	AD01	Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016	(1 page)
24 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
21 Jan 2015	AR01	Annual return made up to 13 January 2015 no member list	(4 pages)
12 Mar 2014	AP01	Appointment of Mr Stephen Bray as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Christopher Heney as a director	(1 page)
05 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 no member list	(4 pages)
13 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
15 Jan 2013	AR01	Annual return made up to 13 January 2013 no member list	(4 pages)
14 Dec 2012	AP01	Appointment of Paul Simon Osborne as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Peter Cook as a director	(1 page)
10 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)