Wellington (Mill) Management Limited

Company Name	Wellington (Mill) Management Limited
Director	Wayne Thomas Shillito
Company Status	Active
Company Number	04208000
Category	Private Limited Company
Incorporation Date	30 April 2001(23 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Wayne Thomas Shillito
Nationality	British
Status	Current
Appointed	27 June 2008(7 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arden Hall 66 Brooklands Road Sale M33 3SJ

Director Name	Mr Wayne Thomas Shillito
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(20 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Hall 66 Brooklands Road Sale M33 3SJ

Director Name	Mr Paul Dermot Craven
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 South Downs Road Hale Altrincham Cheshire WA14 3HU

Secretary Name	Brian Gerrard Pepper
Nationality	British
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Britannia Road Sale Cheshire M33 2AA

Director Name	Darryl Hatfield
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	202 Walmley Ash Road Sutton Coldfield Birmingham B76 1XJ

Director Name	Mr Mark Frederick Packman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 May 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 May 2008)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Contact

Website	www.hsshireinsight.com

Location

Registered Address	Arden Hall 66 Brooklands Road Sale M33 3SJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£36,720
Net Worth	£68,295
Cash	£52,800
Current Liabilities	£1,367

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 4 days from now)

Filing History

8 June 2023	Confirmation statement made on 30 April 2023 with updates (6 pages)
11 May 2023	Micro company accounts made up to 30 June 2022 (3 pages)
17 August 2022	Secretary's details changed for Mr Wayne Thomas Shillito on 16 August 2022 (1 page)
17 August 2022	Director's details changed for Mr Wayne Thomas Shillito on 16 August 2022 (2 pages)
17 August 2022	Change of details for Waymark Homes Limited as a person with significant control on 16 August 2022 (2 pages)
16 August 2022	Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL to Arden Hall 66 Brooklands Road Sale M33 3SJ on 16 August 2022 (1 page)
11 May 2022	Confirmation statement made on 30 April 2022 with updates (6 pages)
14 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
1 June 2021	Appointment of Mr Wayne Thomas Shillito as a director on 6 May 2021 (2 pages)
1 June 2021	Termination of appointment of Mark Frederick Packman as a director on 6 May 2021 (1 page)
18 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 45 (5 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 45 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 45 (5 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 45 (5 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 45 (5 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 45 (5 pages)
30 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
30 April 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
8 November 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
28 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
28 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
7 April 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Wayne Thomas Shillito on 5 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Mark Frederick Packman on 5 March 2010 (2 pages)
13 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
13 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 July 2009	Return made up to 30/04/09; full list of members (14 pages)
21 July 2009	Return made up to 30/04/09; full list of members (14 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
21 October 2008	Registered office changed on 21/10/2008 from alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
21 October 2008	Registered office changed on 21/10/2008 from alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
15 July 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 July 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
8 July 2008	Return made up to 30/04/08; full list of members (8 pages)
8 July 2008	Secretary appointed wayne thomas shillito (2 pages)
8 July 2008	Secretary appointed wayne thomas shillito (2 pages)
8 July 2008	Return made up to 30/04/08; full list of members (8 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
30 June 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
19 May 2008	Appointment terminated secretary braemar estates (residential) LIMITED (1 page)
19 May 2008	Appointment terminated secretary braemar estates (residential) LIMITED (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	New secretary appointed (1 page)
14 June 2007	Return made up to 30/04/07; full list of members (8 pages)
14 June 2007	Return made up to 30/04/07; full list of members (8 pages)
24 July 2006	Return made up to 30/04/06; full list of members (6 pages)
24 July 2006	Return made up to 30/04/06; full list of members (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 June 2005	Return made up to 30/04/05; change of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 June 2005	Return made up to 30/04/05; change of members 363(287) ‐ Registered office changed on 25/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Return made up to 30/04/04; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2005	Return made up to 30/04/04; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: craven house britannia road sale cheshire M33 2AA (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: craven house britannia road sale cheshire M33 2AA (1 page)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
9 September 2003	Ad 26/08/03--------- Â£ si 2@1=2 Â£ ic 42/44 (2 pages)
9 September 2003	Ad 26/08/03--------- £ si 2@1=2 £ ic 42/44 (2 pages)
19 August 2003	Return made up to 30/04/03; full list of members (11 pages)
19 August 2003	Return made up to 30/04/03; full list of members (11 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
9 October 2002	Ad 04/10/02--------- £ si 1@1=1 £ ic 42/43 (2 pages)
9 October 2002	Ad 04/10/02--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
6 October 2002	Ad 19/09/02--------- £ si 3@1=3 £ ic 39/42 (2 pages)
6 October 2002	Ad 19/09/02--------- Â£ si 3@1=3 Â£ ic 39/42 (2 pages)
17 July 2002	Return made up to 30/04/02; full list of members (9 pages)
17 July 2002	Return made up to 30/04/02; full list of members (9 pages)
1 June 2002	Ad 20/05/02--------- Â£ si 1@1=1 Â£ ic 33/34 (2 pages)
1 June 2002	Ad 21/12/01--------- Â£ si 5@1=5 Â£ ic 34/39 (2 pages)
1 June 2002	Ad 21/12/01--------- £ si 5@1=5 £ ic 34/39 (2 pages)
1 June 2002	Ad 20/05/02--------- £ si 1@1=1 £ ic 33/34 (2 pages)
15 April 2002	Ad 30/03/02--------- £ si 1@1=1 £ ic 32/33 (2 pages)
15 April 2002	Ad 30/03/02--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
14 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
14 March 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
9 January 2002	Ad 21/12/01--------- Â£ si 3@1=3 Â£ ic 29/32 (2 pages)
9 January 2002	Ad 21/12/01--------- £ si 3@1=3 £ ic 29/32 (2 pages)
31 August 2001	Ad 23/07/01--------- £ si 1@1=1 £ ic 28/29 (2 pages)
31 August 2001	Ad 23/07/01--------- Â£ si 1@1=1 Â£ ic 28/29 (2 pages)
10 August 2001	Ad 23/07/01--------- Â£ si 1@1=1 Â£ ic 27/28 (2 pages)
10 August 2001	Ad 23/07/01--------- £ si 1@1=1 £ ic 27/28 (2 pages)
31 July 2001	Ad 10/07/01--------- Â£ si 11@1=11 Â£ ic 15/26 (2 pages)
31 July 2001	Ad 17/07/01--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
31 July 2001	Ad 17/07/01--------- £ si 1@1=1 £ ic 26/27 (2 pages)
31 July 2001	Ad 10/07/01--------- £ si 11@1=11 £ ic 15/26 (2 pages)
20 July 2001	Ad 05/07/01--------- £ si 13@1=13 £ ic 2/15 (2 pages)
20 July 2001	Ad 05/07/01--------- Â£ si 13@1=13 Â£ ic 2/15 (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Secretary resigned (1 page)
30 April 2001	Incorporation (21 pages)
30 April 2001	Incorporation (21 pages)

Wellington (Mill) Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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