18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

02777188

Incorporation date

05/01/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1993)

14/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/03/2025

Termination of appointment of Alan Salt as a director on 2024-12-04

View PDF (1 pages)

31/03/2025

Termination of appointment of Stephen Berry as a director on 2024-12-04

View PDF (1 pages)

31/03/2025

Appointment of Mrs Clarice Berry as a director on 2024-12-04

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

02/12/2024

Director's details changed for Mr Stephen Berry on 2024-12-02

View PDF (2 pages)

27/11/2024

Certificate of change of name

View PDF (3 pages)

27/11/2024

Registered office address changed from , 4th Floor St. James House, St. James' Square, Cheltenham, GL50 3PR, England to First Floor Suite 1 Royal Crescent Cheltenham Glos GL50 3DA on 2024-11-27

View PDF (1 pages)

27/11/2024

Appointment of Young & Gilling Ltd as a secretary on 2024-11-18

View PDF (2 pages)

14/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

07/06/2021

Registered office address changed from , Carrick House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ to First Floor Suite 1 Royal Crescent Cheltenham Glos GL50 3DA on 2021-06-07

View PDF (1 pages)

12/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

02/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

20/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

10/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

10/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

16/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

15/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

21/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

21/05/2015

Termination of appointment of Ian Packer as a director on 2015-05-13

View PDF (1 pages)

21/05/2015

Termination of appointment of Ian Packer as a secretary on 2015-05-13

View PDF (1 pages)

26/03/2015

Appointment of Mr Frank John Simonetti as a director on 2015-03-26

View PDF (2 pages)

26/03/2015

Appointment of Mr Alan Salt as a director on 2015-03-26

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (6 pages)

07/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (6 pages)

07/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

09/01/2013

Appointment of Mr Stephen Berry as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Susan Ryan as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (6 pages)

27/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (6 pages)

12/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

11/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (6 pages)

30/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

20/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Susan Margaret Ryan on 2009-12-27

View PDF (2 pages)

20/01/2010

Director's details changed for Ian Packer on 2009-12-27

View PDF (2 pages)

01/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

19/08/2009

Registered office changed on 19/08/2009 from, william burford house, 27 lansdown place lane, cheltenham, gloucestershire, GL50 2LB

View PDF (1 pages)

14/01/2009

Return made up to 28/12/08; full list of members

View PDF (5 pages)

22/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

22/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

14/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

01/05/2007

Return made up to 28/12/06; full list of members

View PDF (4 pages)

24/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

26/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

31/07/2006

Return made up to 28/12/05; full list of members

View PDF (4 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

Secretary resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (1 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

10/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

04/01/2005

Return made up to 28/12/04; full list of members

View PDF (9 pages)

14/01/2004

Return made up to 28/12/03; full list of members

View PDF (9 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

14/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Return made up to 28/12/02; full list of members

View PDF (10 pages)

08/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

06/07/2002

New director appointed

View PDF (2 pages)

10/06/2002

New director appointed

View PDF (2 pages)

04/01/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

17/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

21/01/2001

Return made up to 05/01/01; full list of members

View PDF (8 pages)

08/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

11/01/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

28/05/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/01/1999

Return made up to 05/01/99; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/01/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Resolutions

View PDF (1 pages)

28/08/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

19/01/1997

Return made up to 05/01/97; change of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/12/1996

New director appointed

View PDF (2 pages)

26/09/1996

Registered office changed on 26/09/96 from:\clark whitehill accountants, garrick house lypiatt road, cheltenham gloucestershire, GL50 2QJ

View PDF (1 pages)

13/06/1996

New director appointed

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (1 pages)

20/02/1996

Return made up to 05/01/96; full list of members

View PDF (7 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

08/02/1995

Return made up to 05/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/06/1994

New director appointed

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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02/06/1994

Resolutions

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02/06/1994

Accounts for a small company made up to 1994-03-31

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13/04/1994

Registered office changed on 13/04/94 from:\priory lodge, london road, cheltenham, GL52 6HQ

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21/03/1994

New director appointed

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12/01/1994

Return made up to 05/01/94; full list of members

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11/06/1993

Registered office changed on 11/06/93 from:\18 wellington square, cheltenham, glos GL50 4JS

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13/04/1993

Ad 27/03/93-05/04/93 £ si 2@1=2 £ ic 2/4

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01/04/1993

Accounting reference date notified as 31/03

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29/03/1993

Secretary resigned;new secretary appointed

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29/03/1993

Director's particulars changed;new director appointed

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29/03/1993

Registered office changed on 29/03/93 from:\c/o rm company services LIMITED, 3RD floor, 124-130 tabernacle street, london EC2A 4SD

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05/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Packer, Ian	Director	29/05/2002 - 13/05/2015	2
Ingram, David Neil	Director	29/05/2002 - 31/07/2006	2
Rollins, Mark Andrew	Director	21/08/1995 - 29/05/2002	6
Cohen, Violet	Nominee Director	05/01/1993 - 05/03/1993	463
Giles, Alan Brantingham	Director	01/04/1995 - 17/10/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD

18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 05/01/1993 with the registered office located at First Floor Suite, 1 Royal Crescent, Cheltenham, Glos GL50 3DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?

18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD is currently Active. It was registered on 05/01/1993 .

Where is 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD located?

18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD is registered at First Floor Suite, 1 Royal Crescent, Cheltenham, Glos GL50 3DA.

What does 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD do?

18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18 WELLINGTON SQUARE MANAGEMENT COMPANY LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-16 with updates.