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Company Information for 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED
FLAT 1, 77 WELLINGTON AVENUE, LIVERPOOL, L15 0EH,
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Company Registration Number
 05475938 Private Limited Company
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Company Overview
About 77 Wellington Avenue Management Co Ltd
77 WELLINGTON AVENUE MANAGEMENT CO LIMITED was founded on 2005-06-09 and has its registered office in Liverpool. The organisation's status is listed as "Active". 77 Wellington Avenue Management Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED | |
| Legal Registered Office | |
| FLAT 1 77 WELLINGTON AVENUE LIVERPOOL L15 0EH Other companies in L24 | |
Filing Information
| Company Number | 05475938 | |
|---|---|---|
| Company ID Number | 05475938 | |
| Date formed | 2005-06-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 22:33:18 |
| Companies House |
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Company Officers of 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER KENNETH GARRARD |
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NIGEL ROBERT TAYLOR |
||
NIGEL ROBERT TAYLOR |
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JOHN CHARLES TREACHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MARK JAMES MACAULAY |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MISS KAREN JONES | ||
| Termination of appointment of Nigel Robert Taylor on 2023-01-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERT TAYLOR | ||
| Appointment of Mr Adam Mathew Coffey as company secretary on 2023-01-20 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
| Termination of appointment of Peter Kenneth Garrard on 2022-01-15 | ||
| Termination of appointment of Peter Kenneth Garrard on 2022-01-15 | ||
| DIRECTOR APPOINTED MR PETER KENNETH GARRARD | ||
| DIRECTOR APPOINTED MR PETER KENNETH GARRARD | ||
| AP01 | DIRECTOR APPOINTED MR PETER KENNETH GARRARD | |
| TM02 | Termination of appointment of Peter Kenneth Garrard on 2022-01-15 | |
| REGISTERED OFFICE CHANGED ON 19/01/22 FROM Bank House the Warren Hinderwell Saltburn-by-the-Sea TS13 5JL England | ||
| DIRECTOR APPOINTED MR ADAM MATHEW COFFEY | ||
| SECRETARY'S DETAILS CHNAGED FOR PETER KENNETH GARRARD on 2022-01-15 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER KENNETH GARRARD on 2022-01-15 | |
| AP01 | DIRECTOR APPOINTED MR ADAM MATHEW COFFEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM Bank House the Warren Hinderwell Saltburn-by-the-Sea TS13 5JL England | |
| APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES TREACHER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES TREACHER | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CH01 | Director's details changed for John Charles Treacher on 2017-11-29 | |
| AP03 | Appointment of Mr Nigel Robert Taylor as company secretary on 2017-11-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM 5 Lucille House Park Court Lawrie Park Road London SE26 6EP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Charles Treacher on 2015-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Clare Gurney House2Rent 25a Goodlass Road Liverpool L24 9HJ | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O CLARE GURNEY HOUSE2RENT GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM C/O HOUSE 2 RENT SUITE 16 ST ANDREWS BUSINESS CENTRE 91 ST MARYS ROAD GARSTON LIVERPOOL MERSEYSIDE L19 2NL ENGLAND | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/11 FROM 13 Towers Road Liverpool Merseyside L16 8NT | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TREACHER / 09/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT TAYLOR / 09/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 77 WELLINGTON AVENUE LIVERPOOL MERSEYSIDE L15 0EH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
77 WELLINGTON AVENUE MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 918 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 918 |
| Current Assets | 2011-07-01 | £ 918 |
| Shareholder Funds | 2011-07-01 | £ 918 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED
Income
Government Income
We have not found government income sources for 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 77 WELLINGTON AVENUE MANAGEMENT CO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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