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Wellingtonia Drive (Thatcham) Management Limited

Wellingtonia Drive (Thatcham) Management Limited is a dormant company incorporated on 17 December 2020 with the registered office located in Thatcham, Berkshire. Wellingtonia Drive (Thatcham) Management Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
13088874
Private limited by guarantee without share capital
Age
4 years
Incorporated 17 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wellingtonia Drive (Thatcham) Management Limited
Contact Update Details
Address
3 Wellingtonia Drive
Crookham Common
Thatcham
RG19 8DQ
United Kingdom
Address changed on 29 Apr 2023 (2 years 6 months ago)
Previous address was 3 Wellingtonia Drive Crookham Common Thatcham Berkshire RG19 8DG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Virginia Anne Payne
Director • Director • Accountant • British • Lives in England • Born in Feb 1972
Caroline Airey
Director • Secretary • Solicitor • British • Lives in UK • Born in Mar 1974
Yiannakis Polyviou
Director • Account Manager • British • Lives in England • Born in Sep 1985
Simon Christopher Flowers
Director • British • Lives in England • Born in Jun 1960
Peter Alan Thompson
Director • Retired • British • Lives in UK • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
We Rise Limited
Virginia Anne Payne is a mutual person.
Active
Bridal Reloved Tring Limited
Simon Christopher Flowers is a mutual person.
Active
YSP Estate Ltd
Yiannakis Polyviou is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Simon Christopher Flowers Appointed
1 Month Ago on 1 Oct 2025
Mrs Caroline Louise Airey Appointed
1 Month Ago on 1 Oct 2025
Mr Michael Anthony Henry Olivier Appointed
1 Month Ago on 1 Oct 2025
Peter Alan Thompson Resigned
1 Month Ago on 1 Oct 2025
Yiannakis Polyviou Resigned
1 Month Ago on 1 Oct 2025
Jason Keith Birt Resigned
1 Month Ago on 1 Oct 2025
Caroline Airey Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Ms Virginia Anne Frances Payne Appointed
1 Year 4 Months Ago on 8 Jun 2024
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Documents
Appointment of Mr Simon Christopher Flowers as a director on 1 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Michael Anthony Henry Olivier as a director on 1 October 2025
Submitted on 15 Oct 2025
Appointment of Mrs Caroline Louise Airey as a secretary on 1 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Jason Keith Birt as a director on 1 October 2025
Submitted on 4 Oct 2025
Termination of appointment of Yiannakis Polyviou as a director on 1 October 2025
Submitted on 4 Oct 2025
Termination of appointment of Peter Alan Thompson as a director on 1 October 2025
Submitted on 4 Oct 2025
Termination of appointment of Caroline Airey as a director on 1 October 2025
Submitted on 4 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
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Repayment History
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