5 Wellington Road Management Company Limited
- Company number
- 04986067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2003
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDEPEER, Bradley Stephen Robert | Director | 5 Dec 2025 | |
| BECCARI, Valentina | Director | 1 May 2024 | |
| HOLROYD, Christine Mary | Director | 6 Apr 2014 | |
| BLACKMAN, Tara Jane | Secretary | 19 Mar 2014 | |
| BLACKMAN, Tara Jane | Director | 1 Jan 2010 | |
| COLLINS, Simon James | Director | 14 Feb 2020 | 5 Dec 2025 |
| MANNION, David, Dr | Director | 17 Jan 2020 | 5 Dec 2025 |
| SHEEHAN, Francis Bernard | Director | 19 Mar 2014 | 23 Jul 2023 |
| BRISTLEY, Charlotte | Director | 16 Oct 2014 | 17 Jan 2020 |
| BRISTLEY, Charlotte | Director | 16 Oct 2014 | 24 Oct 2014 |
| DAWSON, Susanna Jane | Director | 10 Dec 2003 | 25 Sep 2014 |
| MILES, Jay Gregor | Secretary | 12 Aug 2013 | 19 Mar 2014 |
| MILES, Jay Gregor | Director | 5 Dec 2003 | 19 Mar 2014 |
| BRIDGEFORD & CO LTD | Corporate-Secretary | 23 Apr 2012 | 1 May 2013 |
| DAWSON, Susanna Jane | Secretary | 10 Dec 2003 | 23 Apr 2012 |
| BLACKMAN, Susan Ann | Director | 10 Dec 2003 | 25 Feb 2007 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 5 Dec 2003 | 10 Dec 2003 |
| HARRISON, Irene Lesley | Nominee-Secretary | 5 Dec 2003 | 10 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradley Stephen Robert Vandepeer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2025 | |
| Miss Tare Blackman | Significant Influence Or Control | 20 Oct 2016 | |
| Mr Simon Collins | Ownership Of Shares 50 To 75 Percent | 14 Feb 2020 | 1 Dec 2025 |
| Dr David Mannion | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Significant Influence Or Control As Firm |
14 Feb 2020 | 1 Dec 2025 |
| Mr Francis Bernard Sheehan | Significant Influence Or Control | 20 Oct 2016 | 19 Jul 2025 |
| Miss Christine Mary Holroyd | Significant Influence Or Control | 20 Oct 2016 | 21 Jul 2023 |
| Miss Charlotte Bristley | Significant Influence Or Control | 20 Oct 2016 | 21 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £400 |
| 31 Dec 2024 Dormant | £400 |
| 31 Dec 2023 Dormant | £400 |
| 31 Dec 2022 Dormant | £400 |
| 31 Dec 2021 Dormant | £400 |
| 31 Dec 2020 Dormant | £400 |
| 31 Dec 2019 Dormant | £400 |
| 31 Dec 2018 Dormant | £400 |
| 31 Dec 2017 Dormant | £400 |
| 31 Dec 2016 Dormant | £400 |
| 31 Dec 2015 | £300 |
| 31 Dec 2014 Dormant | £300 |
| 31 Dec 2013 Dormant | £300 |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | £300 |
| 31 Dec 2009 Dormant | £300 |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |