19 WELLINGTON ROAD MANAGEMENT LIMITED

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19 WELLINGTON ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05435236

Incorporation date

26/04/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 2 19 Wellington Road, Camborne TR14 7LHCopy
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Latest events (Record since 26/04/2005)
dot icon29/04/2026
Confirmation statement made on 2026-04-25 with updates
dot icon27/03/2026
Termination of appointment of Geoffrey Andrew Pink as a director on 2026-03-26
dot icon27/03/2026
Appointment of Mr Mark Anthony Ashcroft as a director on 2026-03-26
dot icon19/12/2025
Registered office address changed from 2 Wellington Road Camborne TR14 7LH England to Flat 2 19 Wellington Road Camborne TR14 7LH on 2025-12-19
dot icon08/12/2025
Micro company accounts made up to 2025-04-30
dot icon19/08/2025
Termination of appointment of Christopher Edward Bawden as a director on 2025-08-19
dot icon19/08/2025
Registered office address changed from Flat 1 Wellington Road Camborne Cornwall TR14 7LH to 2 Wellington Road Camborne TR14 7LH on 2025-08-19
dot icon22/05/2025
Notification of Allan Hewison as a person with significant control on 2025-05-21
dot icon25/04/2025
Cessation of Geoff Pink as a person with significant control on 2025-04-07
dot icon25/04/2025
Confirmation statement made on 2025-04-25 with updates
dot icon28/10/2024
Micro company accounts made up to 2024-04-30
dot icon25/04/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon06/01/2024
Micro company accounts made up to 2023-04-30
dot icon08/11/2023
Appointment of Mr Allan Hewison as a director on 2023-11-01
dot icon08/11/2023
Termination of appointment of Antony Cornish as a director on 2023-11-01
dot icon15/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon02/11/2022
Micro company accounts made up to 2022-04-30
dot icon29/04/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon10/01/2022
Micro company accounts made up to 2021-04-30
dot icon24/05/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon21/12/2020
Micro company accounts made up to 2020-04-30
dot icon14/05/2020
Confirmation statement made on 2020-04-26 with updates
dot icon17/04/2020
Notification of Geoff Pink as a person with significant control on 2020-04-01
dot icon08/10/2019
Appointment of Mr Antony Cornish as a director on 2019-10-01
dot icon08/10/2019
Cessation of Tanya Luzmoor as a person with significant control on 2019-10-01
dot icon08/10/2019
Micro company accounts made up to 2019-04-30
dot icon08/10/2019
Termination of appointment of Tanya Luzmoor as a director on 2019-10-01
dot icon17/05/2019
Confirmation statement made on 2019-04-26 with updates
dot icon07/11/2018
Appointment of Mr Geoffrey Andrew Pink as a director on 2018-11-07
dot icon25/10/2018
Micro company accounts made up to 2018-04-30
dot icon10/05/2018
Confirmation statement made on 2018-04-26 with no updates
dot icon14/08/2017
Micro company accounts made up to 2017-04-30
dot icon11/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon19/07/2016
Director's details changed for Mrs Tanya Luzmoor on 2016-06-17
dot icon30/06/2016
Total exemption small company accounts made up to 2016-04-30
dot icon05/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon13/07/2015
Total exemption small company accounts made up to 2015-04-30
dot icon06/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon16/07/2014
Total exemption full accounts made up to 2014-04-30
dot icon14/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon28/01/2014
Termination of appointment of Donald Millross as a secretary
dot icon28/01/2014
Appointment of Mrs Tanya Luzmoor as a director
dot icon28/01/2014
Termination of appointment of William Trengove as a director
dot icon28/01/2014
Termination of appointment of Donald Millross as a director
dot icon24/06/2013
Secretary's details changed for Mr Donald Frederick Millross on 2013-06-03
dot icon11/06/2013
Total exemption full accounts made up to 2013-04-30
dot icon03/06/2013
Director's details changed for Mr Donald Frederick Millross on 2013-06-03
dot icon03/06/2013
Registered office address changed from , 17 Heron Close, Tresillian, Truro, Cornwall, TR2 4BH, England on 2013-06-03
dot icon02/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon10/01/2013
Total exemption full accounts made up to 2012-04-30
dot icon05/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon26/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon07/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon07/05/2010
Director's details changed for Christopher Edward Bawden on 2010-04-26
dot icon07/05/2010
Director's details changed for William Henry Trengove on 2010-04-26
dot icon07/05/2010
Director's details changed for Mr Donald Frederick Millross on 2010-04-26
dot icon28/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon18/05/2009
Return made up to 26/04/09; full list of members
dot icon15/05/2009
Location of debenture register
dot icon15/05/2009
Location of register of members
dot icon08/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon26/06/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/05/2008
Return made up to 26/04/08; full list of members
dot icon06/05/2008
Registered office changed on 06/05/2008 from, flat 3, 19 wellington road, camborne, cornwall, TR14 7LH
dot icon05/05/2008
Secretary appointed mr donald frederick millross
dot icon01/05/2008
Appointment terminated secretary mary velden von velden
dot icon22/05/2007
Return made up to 26/04/07; full list of members
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon13/06/2006
Return made up to 26/04/06; full list of members
dot icon11/08/2005
Ad 26/04/05--------- £ si 3@1=3 £ ic 1/4
dot icon09/08/2005
New director appointed
dot icon29/06/2005
Director resigned
dot icon29/06/2005
Registered office changed on 29/06/05 from:\76 whitchurch road, cardiff, CF14 3LX
dot icon29/06/2005
New secretary appointed
dot icon29/06/2005
Secretary resigned
dot icon29/06/2005
New director appointed
dot icon29/06/2005
New director appointed
dot icon26/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
956.00
-
0.00
-
-
2022
0
1.20K
-
0.00
-
-
2023
0
1.12K
-
0.00
-
-
2023
0
1.12K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.12K £Descended-6.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pink, Geoffrey Andrew
Director
07/11/2018 - 26/03/2026
1
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Secretary
26/04/2005 - 26/04/2005
125
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Director
26/04/2005 - 26/04/2005
113
Trengove, William Henry
Director
26/04/2005 - 01/01/2014
-
Cornish, Antony
Director
01/10/2019 - 01/11/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About 19 WELLINGTON ROAD MANAGEMENT LIMITED

19 WELLINGTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 26/04/2005 with the registered office located at Flat 2 19 Wellington Road, Camborne TR14 7LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 WELLINGTON ROAD MANAGEMENT LIMITED?

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19 WELLINGTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 26/04/2005 .

Where is 19 WELLINGTON ROAD MANAGEMENT LIMITED located?

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19 WELLINGTON ROAD MANAGEMENT LIMITED is registered at Flat 2 19 Wellington Road, Camborne TR14 7LH.

What does 19 WELLINGTON ROAD MANAGEMENT LIMITED do?

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19 WELLINGTON ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 WELLINGTON ROAD MANAGEMENT LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-25 with updates.