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Wellington Close (Walton-On-Thames) Management Company Limited

02230569

active
private limited guarant nsc
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF
Incorporated 15/03/1988

Compliance

Last accounts

28/09/2024

total exemption full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Vivienne Jane Collins

director · Since 11/01/2017

RETIRED

BRITISH · ENGLAND · Age 71

Mr Tom Edward Allum

director · Since 11/12/2017

LIGHTING CAMERAMAN

BRITISH · ENGLAND · Age 48

Mr Michael Jennings

director · Since 05/02/2019

BUILDING SURVEYOR

BRITISH · ENGLAND · Age 70

Hill & Clark Limited

secretary · Since 16/05/2024

Also on 52 other boards

Mr Dante Alexander Jack Connor

director · Since 08/05/2025

CAMERA ASSISTANT

BRITISH · ENGLAND · Age 28

Also on 1 other board

Vivienne Jane Collins

director · Since 11/01/2017

British · England · Age 71

Tom Edward Allum

director · Since 11/12/2017

British · England · Age 48

Michael Jennings

director · Since 05/02/2019

British · England · Age 70

Hill & Clark Limited

corporate secretary · Since 16/05/2024

Reg: 07551391

Also on 52 other boards

Dante Alexander Jack Connor

director · Since 08/05/2025

British · England · Age 28

Former

Michael Richard Corliss

secretary · Resigned 04/01/1993

Joseph Christie

secretary · Resigned 18/11/1994

Frederick Robert Burnside

director · Resigned 16/09/1995

Beverley Anne Hassell

director · Resigned 20/11/1995

Lesley Deborah Chisholm Payne

director · Resigned 20/11/1995

Neil Ross Gambrell

director · Resigned 20/11/1995

Nigel Ashley Edward Jeffares

director · Resigned 15/07/1996

Andrew Potter

director · Resigned 15/07/1996

Adrian John Worker

director · Resigned 16/12/1996

Joseph Christie

director · Resigned 19/04/1998

Lynnel Bruce James Blackwell

director · Resigned 20/07/1998

Catherine Cartwright

director · Resigned 26/10/1999

Charles Henry King

director · Resigned 30/03/2000

Henry Lawrence Charles Cutmore

director · Resigned 16/07/2001

Charles Henry Edward Hawkins

director · Resigned 23/05/2002

Andrew Ian Campbell Reid

director · Resigned 13/01/2004

Kevin Phillpot

director · Resigned 13/01/2004

Nicola Jane Goldsmith

director · Resigned 08/01/2007

Christine Elizabeth Barrow

director · Resigned 06/08/2007

Elizabeth Brewster

director · Resigned 05/11/2007

Martin David Lincberg

director · Resigned 15/06/2009

Martin David Lincberg

secretary · Resigned 15/06/2009

Michael Walter David Ayres

director · Resigned 15/06/2009

Marshall Dixon

director · Resigned 15/06/2009

Glen George Heavens

director · Resigned 15/06/2009

Anna Maria Pereira Rego

director · Resigned 15/06/2009

Heather Mary Bell

secretary · Resigned 30/04/2010

Karen Pamment

director · Resigned 14/08/2010

Janet Smith Wang

director · Resigned 30/07/2012

Gavin Stewart Clarke

director · Resigned 12/11/2012

Martin John Hussey

director · Resigned 10/04/2013

Gcs Property Management Limited

corporate secretary · Resigned 25/08/2015

Mark Vincent Piazza

director · Resigned 13/01/2017

Marianna Palombo

director · Resigned 05/12/2018

Trinity Nominees (1) Limited

corporate secretary · Resigned 31/12/2018

Clive Reginald Dacre

director · Resigned 05/02/2019

Margaret Anne Guttmann

director · Resigned 09/02/2021

Gareth Jonathan James Conyers

director · Resigned 29/11/2021

Alistair Robert Dunsmuir

director · Resigned 27/07/2023

Elliot Connor

director · Resigned 27/07/2023

Gcs Estate Management Ltd

corporate secretary · Resigned 16/05/2024

Anna-Maria Louise Pereira-Rego

director · Resigned 17/04/2026

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2002Registered 04/10/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/1992Registered 12/02/1992

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 6 Fleetsbridge Business Centre
2026-08-09

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE

post townPoole
2026-08-09

POOLE

officer appointedHILL & CLARK LIMITED
2026-08-09
officer appointedALLUM, Tom Edward
2026-08-09
officer appointedCOLLINS, Vivienne Jane
2026-08-09
officer appointedCONNOR, Dante Alexander Jack
2026-08-09
officer appointedJENNINGS, Michael
2026-08-09

CompanyRankvs 2554+ SIC 98000 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/09/2024

Net Worth

£584k

Balance sheet strength

Cash

£230k

Cash in the bank

Net Current Assets

£142k

Working capital

Current Assets

£230k

Current Liabilities

£88k

Debtors

£0

0avg. employees-6

Balance Sheet

Assets less current liabilities£584k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.61-£33k
20235.35

Derived from filed accounts. Not audited figures.