Wellingtonia Drive (Thatcham) Management Limited
13088874 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2020-12-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-12-13 · next due 2026-12-27
Registered office
3 Wellingtonia DriveCrookham Common
Thatcham
Rg19 8dq
Peer comparison
Compared against 3,920 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Net assets |
£0
|
£0
|
£0
|
— |
| Equity |
£0
|
£0
|
£0
|
— |
| Other | ||||
| Average employees | — |
— |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Olivier, Michael Anthony Henry · Director appointed 2025-10-01
- Airey, Caroline Louise · Secretary appointed 2025-10-01
- Payne, Virginia Anne · Director appointed 2024-06-08
- Flowers, Simon Christopher · Director appointed 2025-10-01 resigned 2026-05-18
- Birt, Jason Keith · Director appointed 2023-04-29 resigned 2025-10-01
- Polyviou, Yiannakis · Director appointed 2023-04-29 resigned 2025-10-01
- Airey, Caroline · Director appointed 2023-04-24 resigned 2025-10-01
- Thompson, Peter Alan · Director appointed 2023-04-18 resigned 2025-10-01
- Bryant, Nigel Anthony · Director appointed 2023-05-04 resigned 2024-02-23
- Cosec Management Services Limited · Corporate Secretary appointed 2020-12-17 resigned 2023-04-26
- Atkinson, Benjamin · Director appointed 2021-01-12 resigned 2023-04-18
- Edwards, Jonathan Martin · Director appointed 2020-12-17 resigned 2021-01-12
People with significant control (3)
-
Mrs Caroline Louise Airey Ceased 2023-07-11Individual Psc · British · resident in England · born 3/1974 · notified 2023-07-11Significant influence or control
-
Persons-With-Significant-Control-Statement Ceased 2023-07-11Persons With Significant Control Statement · notified 2020-12-17
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2023-07-11
Recent filings (15)
- 2026-06-03 Termination director company with name termination date TM01 Officers
- 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-21 Appointment of director AP01 Officers
- 2025-10-15 Appointment of secretary AP03 Officers
- 2025-10-15 Appointment of director AP01 Officers
- 2025-10-04 Termination director company with name termination date TM01 Officers
- 2025-10-04 Termination director company with name termination date TM01 Officers
- 2025-10-04 Termination director company with name termination date TM01 Officers
- 2025-10-04 Termination director company with name termination date TM01 Officers
- 2025-01-28 Dormant accounts AA Accounts
- 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-28 Resolution (paper) RESOLUTIONS Resolution
- 2024-09-28 Memorandum and articles (paper) MA Incorporation
- 2024-06-08 Appointment of director AP01 Officers
- 2024-02-24 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register