WELTON HOUSE MANAGEMENT LIMITED
Non-Trading
General Information
NAME
WELTON HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
08310053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
27/11/2012
(12years old)
WEBSITE
redsummergroup.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 2PD
Chestnut Field House
Chestnut Field
RUGBY
CV21 2PD
9 Welton House
Eastfields
Braunston
Daventry, Northamptonshire
NN11 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Amanda Elizabeth Rose (931377411) Appointed |
Credit Risk Overview
Want to learn more about WELTON HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELTON HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELTON HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2012 - Present (12years) 27/11/2012 - Present (12years) Born in Aug 1962 |
Resigned | Director |
Current: 17 Past: 47 |
View Report |
|
27/11/2012 - Present (12years) Born in Jul 1961 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Amanda Elizabeth Rose (931377411) Appointed |
| 26/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 18/09/2019 | FINALCARE LIMITED (925760009) has left the board |
| 18/09/2019 | Change in Reg. Office |
| 24/04/2019 | Change in Reg. Office |
| 18/04/2019 | New Company Secretary FINALCARE LIMITED (925760009) Appointed |
| 18/04/2019 | New Board Member Christopher Cotton (901720768) Appointed |
| 30/01/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 26/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924721228) has left the board |
| 26/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 12/06/2018 | Change in Reg. Office |
| 12/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924721228) Appointed |
| 12/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 01/03/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 30/11/2016 | URBAN OWNERS LIMITED (921842271) has left the board |
| 30/11/2016 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 16/11/2016 | New Company Secretary URBAN OWNERS LIMITED (921842271) Appointed |
| 16/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Colin Leslie Davies (920412018) Appointed |
| 15/01/2016 | Charles Wimbourne (905126211) has left the board |
| 15/01/2016 | Ian Shiner (900828075) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | David Sheinman (900830851) has left the board |
| 15/01/2016 | New Board Member Douglas Frank Phillips (920414526) Appointed |
| 04/12/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 09/05/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 03/12/2012 | New Board Member Ian Shiner (900828075) Appointed |
| 03/12/2012 | New Board Member David Sheinman (900830851) Appointed |
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