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WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED

Learn more about WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WELLSWOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EA

WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 04947061
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 04947061, established in United Kingdom on the 29. October 2003. The company is now active. The company has been in business for 13 years and 7 months. The company is based on 1 WELLSWOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EA. Business of the company WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "29/10/15 NO MEMBER LIST" from the 2015.11.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.29. We do not have any information about the company WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2017.06.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.25
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.28
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DIRECTOR APPOINTED OBE BERNARD GALLACHER
Form type: AP01
Date: 2014.11.25
£2.95
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29/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.06
£2.95
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SECRETARY APPOINTED MRS JANE TRUNCK
Form type: AP03
Date: 2014.06.15
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DIRECTOR APPOINTED MR PHILIPPE CHARLES MICHEL TRUNCK
Form type: AP01
Date: 2014.06.15
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REGISTERED OFFICE CHANGED ON 11/05/2014 FROM, 6 WELLSWOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EA
Form type: AD01
Date: 2014.05.11
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APPOINTMENT TERMINATED, SECRETARY JOANNA BARRACLOUGH
Form type: TM02
Date: 2014.05.11
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APPOINTMENT TERMINATED, DIRECTOR JOANNA BARRACLOUGH
Form type: TM01
Date: 2014.05.11
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29/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.03
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, 8 WELLSWOOD, LONDON ROAD, ASCOT, BERKSHIRE, SL5 7EA
Form type: AD01
Date: 2013.07.18
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SECRETARY APPOINTED MRS JOANNA MARY MADELINE BARRACLOUGH
Form type: AP03
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR DEREK MEADES
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, SECRETARY DEREK MEADES
Form type: TM02
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.11
£2.95
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29/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.12
£2.95
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29/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.29
£2.95
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29/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.30
£2.95
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DIRECTOR APPOINTED MRS JOANNA MARY MADELINE BARRACLOUGH
Form type: AP01
Date: 2010.08.16
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNOWLES
Form type: TM01
Date: 2010.06.17
£2.95
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29/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK LESLIE MEADES / 29/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MANSFIELD / 29/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIO ELLIO IANNACCONE / 29/10/2009
Form type: CH01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
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APPOINTMENT TERMINATED DIRECTOR SARAH GALLOP
Form type: 288b
Date: 2009.07.11
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ANNUAL RETURN MADE UP TO 29/10/08
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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ANNUAL RETURN MADE UP TO 29/10/07
Form type: 363a
Date: 2007.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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ANNUAL RETURN MADE UP TO 29/10/06
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.31
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2006.07.24
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ANNUAL RETURN MADE UP TO 29/10/05
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, INHURST HOUSE, BRIMPTON ROAD BAUGHURST, HAMPSHIRE, RG26 5JJ
Form type: 287
Date: 2005.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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ANNUAL RETURN MADE UP TO 29/10/04
Form type: 363s
Date: 2004.11.16
Child documents:
Document type: ANNOTATION
Date: 2004.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.10.29

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Company directors and board members:

JANE TRUNCK (current)
Secretary, 2014.05.01
1 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
ENGLAND
BERNARD GALLACHER (current)
Director, PROFESSIONAL GOLFER, 2014.05.01
3 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
ENGLAND
VALERIO ELLIO IANNACCONE (current)
Director, BODYSHOP MANAGER, 2005.04.14
5 WELLSWOOD , ASCOT
SL5 7EA, BERKSHIRE
KEITH MANSFIELD (current)
Director, COMPOSER, 2007.07.20
7 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
PHILIPPE CHARLES MICHEL TRUNCK (current)
Director, IT CONSULTANT, 2014.05.01
1 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
ENGLAND
JOANNA MARY MADELINE BARRACLOUGH (resigned)
Secretary, 2013.07.05 - 2014.04.30
6 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
ENGLAND
MICHELLE MACHIN-JEFFERIES (resigned)
Secretary, 2003.10.29 - 2005.04.14
GUILDGATE HOUSE SHUTE END , WOKINGHAM
RG40 1BJ, BERKSHIRE
DEREK LESLIE MEADES (resigned)
Secretary, ACCOUNTANT, 2005.04.14 - 2013.07.05
8 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 2003.10.29 - 2003.10.29
26 CHURCH STREET , LONDON
NW8 8EP
JOANNA MARY MADELINE BARRACLOUGH (resigned)
Director, HOUSEWIFE AND MOTHER, 2010.07.23 - 2014.04.30
6 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
ENGLAND
HENRY FERREIRA (resigned)
Director, VICE PRESIDENT, 2005.04.14 - 2006.09.14
4 WELLSWOOD , ASCOT
SL5 7EA, BERKSHIRE
SARAH ANN LOUISE GALLOP (resigned)
Director, HOUSEWIFE, 2005.05.06 - 2009.07.10
3 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
JANE ELIZABETH HALL (resigned)
Director, 2003.10.29 - 2005.04.14
MEADOW VIEW COTTAGE BRAMLEY ROAD , LITTLE LONDON
RG26 5EY, HAMPSHIRE
MATTHEW KNOWLES (resigned)
Director, COMPANY DIRECTOR, 2005.04.14 - 2010.06.09
1 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
ANGELA MEADES (resigned)
Director, HOUSEWIFE & MOTHER, 2005.04.14 - 2005.05.06
8 WELLSWOOD , ASCOT
SL5 7EA, BERKSHIRE
DEREK LESLIE MEADES (resigned)
Director, RETIRED, 2005.05.06 - 2013.07.05
8 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
PAUL RAYMOND LOWRIE NICHOLS (resigned)
Director, 2003.10.29 - 2005.04.14
PAICES CHURCH ROAD MORTIMER WEST END , READING
RG7 2HY, BERKSHIRE
MARK ANDREW ROWLINSON (resigned)
Director, ACCOUTANT, 2005.04.14 - 2007.08.31
2 WELLSWOOD , ASCOT
SL5 7EA, BERKSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WELLSWOOD (ASCOT) MANAGEMENT COMPANY 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: 2016.05.08. Reload the data