77 WELLINGTON AVENUE MANAGEMENT CO LIMITED

Key Data

Status

Active

Company No.

05475938

Incorporation date

09/06/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

23/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

23/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

23/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

15/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/02/2023

Appointment of Miss Karen Jones as a director on 2023-02-26

View PDF (2 pages)

23/01/2023

Termination of appointment of Nigel Robert Taylor as a director on 2023-01-20

View PDF (1 pages)

23/01/2023

Termination of appointment of Nigel Robert Taylor as a secretary on 2023-01-20

View PDF (1 pages)

21/01/2023

Appointment of Mr Adam Mathew Coffey as a secretary on 2023-01-20

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

20/01/2022

Termination of appointment of Peter Kenneth Garrard as a secretary on 2022-01-15

View PDF (1 pages)

20/01/2022

Appointment of Mr Peter Kenneth Garrard as a director on 2022-01-15

View PDF (2 pages)

19/01/2022

Secretary's details changed for Peter Kenneth Garrard on 2022-01-15

View PDF (1 pages)

19/01/2022

Registered office address changed from Bank House the Warren Hinderwell Saltburn-by-the-Sea TS13 5JL England to Flat 1 77 Wellington Avenue Liverpool L15 0EH on 2022-01-19

View PDF (1 pages)

19/01/2022

Appointment of Mr Adam Mathew Coffey as a director on 2022-01-15

View PDF (2 pages)

23/12/2021

Termination of appointment of John Charles Treacher as a director on 2021-12-17

View PDF (1 pages)

27/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

20/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

29/11/2017

Registered office address changed from 5 Lucille House Park Court Lawrie Park Road London SE26 6EP England to Bank House the Warren Hinderwell Saltburn-by-the-Sea TS13 5JL on 2017-11-29

View PDF (1 pages)

29/11/2017

Director's details changed for John Charles Treacher on 2017-11-29

View PDF (2 pages)

29/11/2017

Appointment of Mr Nigel Robert Taylor as a secretary on 2017-11-29

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

19/05/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

30/06/2016

Registered office address changed from C/O Clare Gurney House2Rent 25a Goodlass Road Liverpool L24 9HJ to 5 Lucille House Park Court Lawrie Park Road London SE26 6EP on 2016-06-30

View PDF (1 pages)

30/06/2016

Director's details changed for John Charles Treacher on 2015-08-01

View PDF (2 pages)

22/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

05/03/2015

Micro company accounts made up to 2014-06-30

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

21/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

21/05/2014

Registered office address changed from C/O Clare Gurney House2Rent Goodlass Road Liverpool L24 9HJ England on 2014-05-21

View PDF (1 pages)

21/05/2014

Registered office address changed from C/O House 2 Rent Suite 16 St Andrews Business Centre 91 St Marys Road Garston Liverpool Merseyside L19 2NL England on 2014-05-21

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

29/07/2011

Registered office address changed from 13 Towers Road Liverpool Merseyside L16 8NT on 2011-07-29

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Nigel Robert Taylor on 2010-06-09

View PDF (2 pages)

06/07/2010

Director's details changed for John Charles Treacher on 2010-06-09

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

23/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

09/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

08/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

07/07/2008

Registered office changed on 07/07/2008 from 77 wellington avenue liverpool merseyside L15 0EH

View PDF (1 pages)

07/07/2008

Location of debenture register

View PDF (1 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

06/07/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

02/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

Return made up to 09/06/06; full list of members

View PDF (6 pages)

04/09/2006

New director appointed

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/02/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.45K
-
0.00
-
-

2022
0
911.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Karen	Director	26/02/2023 - Present	3
Thomas, Howard	Nominee Secretary	09/06/2005 - 09/06/2005	3157
Macaulay, Simon Mark James	Director	09/06/2005 - 05/01/2007	1
Taylor, Nigel Robert	Secretary	28/11/2017 - 19/01/2023	-
Coffey, Adam Mathew	Director	15/01/2022 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED

77 WELLINGTON AVENUE MANAGEMENT CO LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at Flat 1 77 Wellington Avenue, Liverpool L15 0EH. There are currently 4 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 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED?

77 WELLINGTON AVENUE MANAGEMENT CO LIMITED is currently Active. It was registered on 09/06/2005 .

Where is 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED located?

77 WELLINGTON AVENUE MANAGEMENT CO LIMITED is registered at Flat 1 77 Wellington Avenue, Liverpool L15 0EH.

What does 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED do?

77 WELLINGTON AVENUE MANAGEMENT CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-06-30.