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FIRST WELLINGTON ROAD MANAGEMENT LIMITED

Learn more about FIRST WELLINGTON ROAD MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 WELLINGTON RD, ENFIELD, MIDDLESEX, EN1 2PL

FIRST WELLINGTON ROAD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01130774
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.23
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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DIRECTOR APPOINTED MR GRAHAM TOWNSEND
Form type: AP01
Date: 2014.03.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANAYI
Form type: TM01
Date: 2014.03.25
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PANAYI / 30/08/2012
Form type: CH01
Date: 2012.08.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.01
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR NEAL POWELL
Form type: TM01
Date: 2010.08.25
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29/07/10 CHANGES
Form type: AR01
Date: 2010.08.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 12/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.24
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 12/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30

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Company directors and board members:

DONALD THORPE (current)
Secretary, CIVIL SERVANT, 2002.05.29
FLAT 6 JOANNE COURT 2A QUEEN ANNES GARDENS , ENFIELD
EN1 2JQ, MIDDLESEX
DONALD THORPE (current)
Director, CIVIL SERVANT, 2002.05.29
FLAT 6 JOANNE COURT 2A QUEEN ANNES GARDENS , ENFIELD
EN1 2JQ, MIDDLESEX
GRAHAM TOWNSEND (current)
Director, 2014.02.20
FLAT 9 APSLEY HOUSE WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
ENGLAND
ROBIN EDMUND HICKS (resigned)
Secretary, POST OFFICE TECHNICIAN, 1995.08.01 - 1996.09.30
1 APSLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
BERYL IVY MUNCEY (resigned)
Secretary, 1991.07.12 - 1995.08.01
6 APSLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
ANDREAS PANAYI (resigned)
Secretary, RETIRED, 1996.10.01 - 2002.05.29
4 APSLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
DOROTHY WINIFRED ALICE CLARK (resigned)
Director, RETIRED, 1991.07.12 - 2007.01.11
3 APSLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
JOHN GRAHAM (resigned)
Director, RETIRED, 1995.08.01 - 2002.05.29
140 ENFIELD ROAD , ENFIELD
EN2 7HL, MIDDLESEX
ROBIN EDMUND HICKS (resigned)
Director, POST OFFICE TECHNICIAN, 1991.07.12 - 1996.09.30
1 APSLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
BERYL IVY MUNCEY (resigned)
Director, BANK OFFICIAL, 1991.07.12 - 1995.08.01
6 APSLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
ANDREAS PANAYI (resigned)
Director, RETIRED, 1996.10.01 - 2014.02.20
4 APSLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
NEAL DAVID POWELL (resigned)
Director, TECHNICAL ILLUSTRATOR, 2007.01.11 - 2009.10.02
8 ASPLEY HOUSE 70 WELLINGTON ROAD , ENFIELD
EN1 2PL, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 21 - 8.7 % £ 23
Tangible Fixed Assets £ 21 - 8.7 % £ 23
Current Assets £ 14,307 - 26.81 % £ 19,547
Tangible Fixed Assets Depreciation £ 512 + 0.39 % £ 510
Shareholder Funds £ 9 £ 9
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 9 £ 9
Total Assets Less Current Liabilities £ 9 £ 9
Net Current Assets Liabilities £ 12 - 14.29 % £ 14
Creditors Due Within One Year £ 14,319 - 26.8 % £ 19,561
Cash Bank In Hand £ 14,307 - 26.81 % £ 19,547
Tangible Fixed Assets Cost Or Valuation £ 533 £ 533

Companies near to FIRST WELLINGTON ROAD MANAGEMENT ltd.

Information about the Private Limited Company FIRST WELLINGTON ROAD MANAGEMENT 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: 2016.07.25. Reload the data