About

Registered Number: 08786905
Date of Incorporation: 22/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 1 Wellington Square, Wellington Square, Hastings, East Sussex, TN34 1PB,

 

One Wellington Square Management Company Ltd was setup in 2013. The organisation has 9 directors listed as Wallace, John Joseph, Berry, Trevor Martin, Smith, Andrew David, Wallace, John, Cremin, Catherine Jane, Cremin, James Patrick, Henderson, Karelyn Susan, Mackey, Samuel Robert, Wood, Keeley-anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Trevor Martin 17 February 2016 - 1
SMITH, Andrew David 11 November 2019 - 1
WALLACE, John 17 February 2016 - 1
CREMIN, Catherine Jane 17 February 2016 11 April 2018 1
CREMIN, James Patrick 18 April 2018 05 July 2019 1
HENDERSON, Karelyn Susan 04 November 2016 08 August 2019 1
MACKEY, Samuel Robert 22 November 2013 04 November 2016 1
WOOD, Keeley-Anne 17 February 2016 01 October 2018 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, John Joseph 04 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 22 November 2019
AP01 - Appointment of director 19 November 2019
TM01 - Termination of appointment of director 08 August 2019
TM01 - Termination of appointment of director 08 August 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 23 November 2018
AP01 - Appointment of director 06 November 2018
TM01 - Termination of appointment of director 08 October 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 15 April 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 22 November 2016
AP01 - Appointment of director 09 November 2016
AP03 - Appointment of secretary 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 13 August 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 12 May 2016
CH01 - Change of particulars for director 12 May 2016
AD01 - Change of registered office address 09 April 2016
AD01 - Change of registered office address 08 April 2016
AP01 - Appointment of director 25 February 2016
AP01 - Appointment of director 25 February 2016
AP01 - Appointment of director 25 February 2016
AP01 - Appointment of director 25 February 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 25 November 2014
NEWINC - New incorporation documents 22 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.