WELLINGTON CLOSE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02230569
Status: ACTIVE
Incorporated / age: 15 March 198838 years
Registered office: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
Accounts due: 27 September 2026
Confirmation statement due: 26 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:28 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
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL & CLARK LIMITED ACTIVE	Secretary	16 May 2024				Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
ALLUM, Tom Edward ACTIVE	Director	11 Dec 2017		England	July 1978	Springfield House, Oatlands Drive, Weybridge, KT13 9LZ, England
COLLINS, Vivienne Jane ACTIVE	Director	11 Jan 2017		England	June 1955	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
CONNOR, Dante Alexander Jack ACTIVE	Director	08 May 2025		England	April 1998	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
JENNINGS, Michael ACTIVE	Director	05 Feb 2019		England	May 1956	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
BELL, Heather Mary RESIGNED	Secretary	15 Jun 2009	30 Apr 2010			15, Laleham Court, Chobham Road, Woking, Surrey, GU21 4AX
CHRISTIE, Joseph RESIGNED	Secretary	04 Jan 1993	18 Nov 1994			58 Wellington Close, Walton On Thames, Surrey, KT12 1BA
CORLISS, Michael Richard RESIGNED	Secretary		04 Jan 1993			Old Bury Hill House, Westcott, Dorking, Surrey, RH4 3JU
LINCBERG, Martin David RESIGNED	Secretary	18 Nov 1994	15 Jun 2009			116 Wellington Close, Walton On Thames, Surrey, KT12 1BG
GCS ESTATE MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2019	16 May 2024			Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
GCS PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	01 May 2010	25 Aug 2015			Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	25 Aug 2015	31 Dec 2018			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
AYRES, Michael Walter David RESIGNED	Director	03 Nov 1997	15 Jun 2009		August 1929	White Lodge Reed Place, Towpath, Shepperton, Middlesex, TW17 9LL
BARROW, Christine Elizabeth RESIGNED	Director		06 Aug 2007		December 1948	28 Wellington Close, Walton On Thames, Surrey, KT12 1AZ
BLACKWELL, Lynnel Bruce James RESIGNED	Director	30 Sep 1996	20 Jul 1998		July 1936	65 Wellington Close, Walton On Thames, Surrey, KT12 1BA
BREWSTER, Elizabeth RESIGNED	Director		05 Nov 2007		October 1937	88 Wellington Close, Walton On Thames, Surrey, KT12 1BB
BURNSIDE, Frederick Robert RESIGNED	Director		16 Sep 1995		August 1907	54 Wellington Close, Walton On Thames, Surrey, KT12 1BA
CARTWRIGHT, Catherine RESIGNED	Director	30 Sep 1996	26 Oct 1999		January 1968	95 Wellington Close, Walton On Thames, Surrey, KT12 1BE
CHRISTIE, Joseph RESIGNED	Director		19 Apr 1998		November 1950	58 Wellington Close, Walton On Thames, Surrey, KT12 1BA
CLARKE, Gavin Stewart RESIGNED	Director	15 Jun 2009	12 Nov 2012	United Kingdom	October 1967	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
CONNOR, Elliot RESIGNED	Director	29 Nov 2021	27 Jul 2023	England	March 1971	23, Springfield House, Oatlands Drive, Weybridge, KT13 9LZ, England
CONYERS, Gareth Jonathan James RESIGNED	Director	15 Jun 2009	29 Nov 2021	England	September 1968	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
CUTMORE, Henry Lawrence Charles RESIGNED	Director	16 Oct 2000	16 Jul 2001		September 1974	19 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1AX
DACRE, Clive Reginald RESIGNED	Director	09 Jul 2013	05 Feb 2019	England	June 1951	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
DIXON, Marshall RESIGNED	Director	26 Oct 1998	15 Jun 2009		August 1948	51 Winchester Road, Walton On Thames, Surrey, KT12 2RH
DUNSMUIR, Alistair Robert RESIGNED	Director	03 Sep 2012	27 Jul 2023	United Kingdom	December 1977	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
GAMBRELL, Neil Ross RESIGNED	Director	17 Jun 1994	20 Nov 1995		April 1957	12a Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1AX
GOLDSMITH, Nicola Jane RESIGNED	Director	06 Feb 2006	08 Jan 2007		May 1971	78 Wellington Close, Walton On Thames, Surrey, KT12 1BB
GUTTMANN, Margaret Anne RESIGNED	Director	10 Sep 2018	09 Feb 2021	England	January 1938	Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
HASSELL, Beverley Anne RESIGNED	Director	19 Aug 1992	20 Nov 1995		November 1965	43 Wellington Close, Walton On Thames, Surrey, KT12 1AZ
HAWKINS, Charles Henry Edward RESIGNED	Director	03 Nov 1997	23 May 2002		July 1933	12a Wellington Close, Walton On Thames, Surrey, KT12 1AX
HEAVENS, Glen George RESIGNED	Director	08 Sep 1999	15 Jun 2009		July 1971	107 Wellington Close, Walton On Thames, Surrey, KT12 1BE
HUSSEY, Martin John RESIGNED	Director	15 Jun 2009	10 Apr 2013	United Kingdom	January 1947	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
JEFFARES, Nigel Ashley Edward RESIGNED	Director		15 Jul 1996		August 1948	132 Wellington Close, Walton On Thames, Surrey, KT12 1BG
KING, Charles Henry, Mr. RESIGNED	Director	03 Nov 1997	30 Mar 2000	United Kingdom	February 1930	85 Wellington Close, Walton On Thames, Surrey, KT12 1BB
LINCBERG, Martin David RESIGNED	Director		15 Jun 2009		October 1944	116 Wellington Close, Walton On Thames, Surrey, KT12 1BG
PALOMBO, Marianna RESIGNED	Director	18 Jul 2011	05 Dec 2018	United Kingdom	March 1967	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
PAMMENT, Karen RESIGNED	Director	15 Jun 2009	14 Aug 2010	United Kingdom	April 1961	5, Wellington Close, Walton-On-Thames, Surrey, KT12 1AX
PAYNE, Lesley Deborah Chisholm RESIGNED	Director	17 Jun 1994	20 Nov 1995		October 1965	109 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1BE
PEREIRA REGO, Anna Maria RESIGNED	Director	10 Nov 2003	15 Jun 2009		August 1971	131 Wellington Close, Walton On Thames, Surrey, KT12 1BG
PEREIRA-REGO, Anna-Maria Louise RESIGNED	Director	05 Dec 2016	17 Apr 2026	England	August 1971	Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England
PHILLPOT, Kevin RESIGNED	Director	29 Oct 2001	13 Jan 2004		August 1961	50 Wellington Close, Walton On Thames, Surrey, KT12 1BA
PIAZZA, Mark Vincent, Mr. RESIGNED	Director	02 Jun 2014	13 Jan 2017	Uk	July 1961	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, Uk
POTTER, Andrew RESIGNED	Director	17 Jun 1994	15 Jul 1996		July 1962	38 Wellington Close, Walton On Thames, Surrey, KT12 1AZ
REID, Andrew Ian Campbell RESIGNED	Director	25 Aug 1993	13 Jan 2004		June 1950	60 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1BA
SMITH WANG, Janet RESIGNED	Director	15 Jun 2009	30 Jul 2012	United Kingdom	June 1947	Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
WORKER, Adrian John RESIGNED	Director	17 Jun 1994	16 Dec 1996		November 1961	19 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1AX

HILL & CLARK LIMITED ACTIVE
Role: Secretary
Appointed on: 16 May 2024
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

ALLUM, Tom Edward ACTIVE
Role: Director
Appointed on: 11 Dec 2017
Country of Residence: England
Date of birth: July 1978
Address: Springfield House, Oatlands Drive, Weybridge, KT13 9LZ, England

COLLINS, Vivienne Jane ACTIVE
Role: Director
Appointed on: 11 Jan 2017
Country of Residence: England
Date of birth: June 1955
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

CONNOR, Dante Alexander Jack ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: April 1998
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

JENNINGS, Michael ACTIVE
Role: Director
Appointed on: 05 Feb 2019
Country of Residence: England
Date of birth: May 1956
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

BELL, Heather Mary RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 30 Apr 2010
Address: 15, Laleham Court, Chobham Road, Woking, Surrey, GU21 4AX

CHRISTIE, Joseph RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 18 Nov 1994
Address: 58 Wellington Close, Walton On Thames, Surrey, KT12 1BA

CORLISS, Michael Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: Old Bury Hill House, Westcott, Dorking, Surrey, RH4 3JU

LINCBERG, Martin David RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 15 Jun 2009
Address: 116 Wellington Close, Walton On Thames, Surrey, KT12 1BG

GCS ESTATE MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 16 May 2024
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

GCS PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2010
Resigned on: 25 Aug 2015
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2015
Resigned on: 31 Dec 2018
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

AYRES, Michael Walter David RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 15 Jun 2009
Date of birth: August 1929
Address: White Lodge Reed Place, Towpath, Shepperton, Middlesex, TW17 9LL

BARROW, Christine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2007
Date of birth: December 1948
Address: 28 Wellington Close, Walton On Thames, Surrey, KT12 1AZ

BLACKWELL, Lynnel Bruce James RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 20 Jul 1998
Date of birth: July 1936
Address: 65 Wellington Close, Walton On Thames, Surrey, KT12 1BA

BREWSTER, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2007
Date of birth: October 1937
Address: 88 Wellington Close, Walton On Thames, Surrey, KT12 1BB

BURNSIDE, Frederick Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1995
Date of birth: August 1907
Address: 54 Wellington Close, Walton On Thames, Surrey, KT12 1BA

CARTWRIGHT, Catherine RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 26 Oct 1999
Date of birth: January 1968
Address: 95 Wellington Close, Walton On Thames, Surrey, KT12 1BE

CHRISTIE, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1998
Date of birth: November 1950
Address: 58 Wellington Close, Walton On Thames, Surrey, KT12 1BA

CLARKE, Gavin Stewart RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

CONNOR, Elliot RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: March 1971
Address: 23, Springfield House, Oatlands Drive, Weybridge, KT13 9LZ, England

CONYERS, Gareth Jonathan James RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 29 Nov 2021
Country of Residence: England
Date of birth: September 1968
Address: Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

CUTMORE, Henry Lawrence Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 16 Jul 2001
Date of birth: September 1974
Address: 19 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1AX

DACRE, Clive Reginald RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: June 1951
Address: Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

DIXON, Marshall RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 15 Jun 2009
Date of birth: August 1948
Address: 51 Winchester Road, Walton On Thames, Surrey, KT12 2RH

DUNSMUIR, Alistair Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

GAMBRELL, Neil Ross RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 20 Nov 1995
Date of birth: April 1957
Address: 12a Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1AX

GOLDSMITH, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 08 Jan 2007
Date of birth: May 1971
Address: 78 Wellington Close, Walton On Thames, Surrey, KT12 1BB

GUTTMANN, Margaret Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2018
Resigned on: 09 Feb 2021
Country of Residence: England
Date of birth: January 1938
Address: Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

HASSELL, Beverley Anne RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 20 Nov 1995
Date of birth: November 1965
Address: 43 Wellington Close, Walton On Thames, Surrey, KT12 1AZ

HAWKINS, Charles Henry Edward RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 23 May 2002
Date of birth: July 1933
Address: 12a Wellington Close, Walton On Thames, Surrey, KT12 1AX

HEAVENS, Glen George RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 15 Jun 2009
Date of birth: July 1971
Address: 107 Wellington Close, Walton On Thames, Surrey, KT12 1BE

HUSSEY, Martin John RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 10 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

JEFFARES, Nigel Ashley Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1996
Date of birth: August 1948
Address: 132 Wellington Close, Walton On Thames, Surrey, KT12 1BG

KING, Charles Henry, Mr. RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 30 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1930
Address: 85 Wellington Close, Walton On Thames, Surrey, KT12 1BB

LINCBERG, Martin David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2009
Date of birth: October 1944
Address: 116 Wellington Close, Walton On Thames, Surrey, KT12 1BG

PALOMBO, Marianna RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

PAMMENT, Karen RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 14 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5, Wellington Close, Walton-On-Thames, Surrey, KT12 1AX

PAYNE, Lesley Deborah Chisholm RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 20 Nov 1995
Date of birth: October 1965
Address: 109 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1BE

PEREIRA REGO, Anna Maria RESIGNED
Role: Director
Appointed on: 10 Nov 2003
Resigned on: 15 Jun 2009
Date of birth: August 1971
Address: 131 Wellington Close, Walton On Thames, Surrey, KT12 1BG

PEREIRA-REGO, Anna-Maria Louise RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: August 1971
Address: Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, BH17 7AF, England

PHILLPOT, Kevin RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 13 Jan 2004
Date of birth: August 1961
Address: 50 Wellington Close, Walton On Thames, Surrey, KT12 1BA

PIAZZA, Mark Vincent, Mr. RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 13 Jan 2017
Country of Residence: Uk
Date of birth: July 1961
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, Uk

POTTER, Andrew RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 15 Jul 1996
Date of birth: July 1962
Address: 38 Wellington Close, Walton On Thames, Surrey, KT12 1AZ

REID, Andrew Ian Campbell RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 13 Jan 2004
Date of birth: June 1950
Address: 60 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1BA

SMITH WANG, Janet RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

WORKER, Adrian John RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 16 Dec 1996
Date of birth: November 1961
Address: 19 Wellington Close, Hepworth Way, Walton On Thames, Surrey, KT12 1AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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