WELLINGTONIA HOUSE (ADDLESTONE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01867712
Status: ACTIVE
Incorporated / age: 30 November 198441 years
Registered office: 7 Burcott Gardens, Addlestone, KT15 2DE, England
Accounts due: 31 December 2026
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 06:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
7 Burcott Gardens, Addlestone, KT15 2DE, England
Nature of business
Residents property management

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHRIES, Colin Paul ACTIVE	Director	28 Feb 2026		England	June 1962	7, Burcott Gardens, Addlestone, KT15 2DE, England
WHYTE, David Paul ACTIVE	Director	26 May 2026		England	May 1963	7, Burcott Gardens, Addlestone, KT15 2DE, England
EDWARDS, Gary RESIGNED	Secretary	16 Jul 1998	24 Jun 1999			43 Rowtown, Addlestone, Surrey, KT15 1EJ
GOWANS, Sarah RESIGNED	Secretary		24 Jun 1999			19 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
G C S PROPERTY MANAGEMENT LIMITED RESIGNED Registration number 3010036	Secretary	12 Apr 1999	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
TRINITY NOMINEES (1) LIMITED RESIGNED Registration number 6799318	Secretary	25 Aug 2015	27 Feb 2023			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
EDWARDS, Gary RESIGNED	Director	16 Jul 1998	24 Jun 1999	United Kingdom	October 1957	43 Rowtown, Addlestone, Surrey, KT15 1EJ
GODFREY, Dylis RESIGNED	Director		20 May 1993		March 1963	9 Wellingtonia House, Addlestone, Surrey, KT15 1RL
GOWANS, Sarah RESIGNED	Director	15 Nov 2007	04 Aug 2014	United Kingdom	October 1938	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
GOWANS, Sarah RESIGNED	Director	16 Jan 1999	24 Jun 1999	United Kingdom	October 1938	19 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
HARRISON, Steven RESIGNED	Director	14 Nov 2025	22 Apr 2026	England	March 1958	7, Burcott Gardens, Addlestone, KT15 2DE, England
HARRISON, Steven RESIGNED	Director	14 Jul 2009	28 Sep 2021	United Kingdom	March 1958	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
HARRISON, Steven RESIGNED	Director	02 Jul 2001	15 Nov 2007	United Kingdom	March 1958	5 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
HARRISON, Steven RESIGNED	Director		02 Oct 1997	United Kingdom	March 1958	5 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
MCMASTER, Renny RESIGNED	Director	16 Jan 1999	14 Jul 2009		August 1954	11 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
PASFIELD, Terry RESIGNED	Director	16 Jan 1999	02 Jul 2001		July 1964	3 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
RENDALL, Jennifer Elizabeth RESIGNED	Director	25 Mar 2014	09 Aug 2025	England	January 1979	7, Burcott Gardens, Addlestone, KT15 2DE, England
TEDDER, Jean RESIGNED	Director	20 May 1993	24 Jun 1999		November 1931	6 Wellingtonia House, Church Road, Addlestone, Surrey, KT15 1RL
WHYTE, David Paul RESIGNED	Director	14 Nov 2025	22 May 2026	England	April 1963	7, Burcott Gardens, Addlestone, KT15 2DE, England

HUMPHRIES, Colin Paul ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: June 1962
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

WHYTE, David Paul ACTIVE
Role: Director
Appointed on: 26 May 2026
Country of Residence: England
Date of birth: May 1963
Address: 7, Burcott Gardens, Addlestone, KT15 2DE, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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