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WELLBEING PROPERTY LIMITED

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

This company is commonly known as Wellbeing Property Limited. The company was founded 24 years ago and was given the registration number 03917196. The firm's registered office is in DERBY. You can find them at 1 Wentworth House, Vernon Gate, Derby, Derbyshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLBEING PROPERTY LIMITED
Company Number:03917196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Wentworth House, Vernon Gate, Derby, Derbyshire, DE1 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Holywell Rise, Lichfield, WS14 9SW

Secretary01 February 2000Active
4, Holywell Rise, Lichfield, WS14 9SW

Director01 February 2000Active
40 Pinfold Close, Repton, Derby, DE65 6FR

Director01 February 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 February 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 February 2000Active

People with Significant Control

Mr Richard Nelson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1 Wentworth House, Derby, DE1 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Reed
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:1 Wentworth House, Derby, DE1 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-03-30Mortgage

Mortgage satisfy charge full.

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2021-03-10Mortgage

Mortgage satisfy charge full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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