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WELLINGTON LODGE(HASTINGS)LIMITED

Learn more about WELLINGTON LODGE(HASTINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FPE MANAGEMENT, 184 QUEENS ROAD, HASTINGS, EAST SUSSEX, TN34 1RG

WELLINGTON LODGE(HASTINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00890200
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.21
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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24/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.18
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 24
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24/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 13 QUAY HILL, LYMINGTON, HAMPSHIRE, SO41 3AR
Form type: AD01
Date: 2014.04.08
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24/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.09
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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24/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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24/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD JOHN ARCHER / 07/08/2011
Form type: CH01
Date: 2011.08.11
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINGLE
Form type: TM01
Date: 2010.07.07
£2.95
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24/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED JEAN WHALLEY
Form type: AP01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAPP
Form type: TM01
Date: 2009.10.27
£2.95
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24/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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24/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, HAIG HOUSE, STATION ROAD, HASTINGS, EAST SUSSEX, TN34 1NH
Form type: 287
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED RICHARD DAVID PRINGLE
Form type: 288a
Date: 2008.07.22
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/08 TO 24/03/08
Form type: 225
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 07/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 2-5 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Form type: 287
Date: 2005.12.08
£2.95
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NC INC ALREADY ADJUSTED, 05/08/05
Form type: 123
Date: 2005.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: RES04
Document description: £ NC 19/24
Document type: ANNOTATION
Date: 2005.08.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/04 FROM:, 4 CAMBRIDGE ROAD, HASTINGS, EAST SUSSEX, TN34 1DJ
Form type: 287
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.05.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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NC INC ALREADY ADJUSTED, 06/12/02
Form type: 123
Date: 2002.12.24
£2.95
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£ NC 15/19, 06/12/02
Form type: RES04
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.07.08

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Company directors and board members:

PETER REGINALD JOHN ARCHER (current)
Secretary, 2004.04.27
103 PARK VIEW , HASTINGS
TN34 2PD, EAST SUSSEX
PETER REGINALD JOHN ARCHER (current)
Director, SALES MANAGER, 1999.09.23
103 PARK VIEW , HASTINGS
TN34 2PD, EAST SUSSEX
JEAN WHALLEY (current)
Director, SUPPORT WORKER, 2009.10.01
FPE MANAGEMENT 184 QUEENS ROAD , HASTINGS
TN34 1RG, EAST SUSSEX
ENGLAND
BERNARD PETER SIMON (resigned)
Secretary, 1991.08.07 - 2004.04.27
4 CAMBRIDGE ROAD , HASTINGS
TN34 1DJ, EAST SUSSEX
SYLVIA ARCHER (resigned)
Director, TEACHER, 1996.07.18 - 1999.09.23
103 PARK VIEW , HASTINGS
TN34 2PD, EAST SUSSEX
LILY DAINTY (resigned)
Director, RETIRED, 1991.08.07 - 1993.08.24
5 WELLINGTON LODGE , HASTINGS
TN34 3RW, EAST SUSSEX
JOY DIANE DALE (resigned)
Director, CUSTOMER, 1993.08.24 - 1996.08.09
6 WELLINGTON LODGE , HASTINGS
TN34 3RW, EAST SUSSEX
ELIZABETH OSMA JONES (resigned)
Director, COMPANY DIRECTOR, 1992.08.18 - 1996.07.18
1 WELLINGTON LODGE WELLINGTON ROAD , HASTINGS
TN34 3RW, EAST SUSSEX
VIOLET MARY LAYZELL (resigned)
Director, RETIRED, 1992.08.18 - 1997.07.10
11 WELLINGTON LODGE WELLINGTON ROAD , HASTINGS
TN34 3RW, EAST SUSSEX
BERTHA PETERS (resigned)
Director, RETIRED, 1991.08.07 - 1992.08.18
12 WELLINGTON LODGE , HASTINGS
TN34 3RW, EAST SUSSEX
RICHARD DAVID PRINGLE (resigned)
Director, CIVIL SERVANT, 2008.07.12 - 2010.06.28
8 WELLINGTON LODGE WELLINGTON ROAD , HASTINGS
TN34 3RW, EAST SUSSEX
DAVID CHARLES TAPP (resigned)
Director, HEATING ENGINEER, 2006.09.18 - 2009.10.01
1 COCKROW WOOD , ST LEONARDS ON SEA
TN37 7HW, EAST SUSSEX
JOHN HENRY TOKELOVE WHITE (resigned)
Director, ADVERTISING EXECUTIVE, 2001.09.07 - 2002.06.26
7 WELLINGTON LODGE WELLINGTON ROAD , HASTINGS
TN34 3RW, EAST SUSSEX
JEAN WHALLEY (resigned)
Director, RELIEF SUPPORT WORKER, 1996.08.18 - 2001.09.07
10 WELLINGTON LODGE WELLINGTON ROAD , HASTINGS
TN34 3RW, EAST SUSSEX
JEAN WHALLEY (resigned)
Director, SUPPORT WORKER, 2002.09.26 - 2006.09.18
10 WELLINGTON LODGE WELLINGTON ROAD , HASTINGS
TN34 3RW, EAST SUSSEX

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Information about the Private Limited Company WELLINGTON LODGE(HASTINGS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data