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WELLINGTON PROPERTIES LIMITED

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

This company is commonly known as Wellington Properties Limited. The company was founded 18 years ago and was given the registration number 05858444. The firm's registered office is in WALLINGTON. You can find them at Endeavour House 78, Stafford Road, Wallington, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLINGTON PROPERTIES LIMITED
Company Number:05858444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Endeavour House 78, Stafford Road, Wallington, Surrey, SM6 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterways Mews, 22 Grattons Drive, Pound Hill, Crawley, England, RH10 3AA

Secretary01 June 2014Active
Waterways Mews, 22 Grattons Drive, Pound Hill, Crawley, RH10 3AA

Director27 June 2006Active
7, Bargrove Avenue, Boxmoor, Hemel Hempstead, HP1 1QP

Director30 June 2008Active
53 Milton Mount Avenue, Pound Hill, Crawley, RH10 3DP

Director27 June 2006Active
109 Gales Drive, Threee Bridges, Crawley, RH10 1QD

Secretary27 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2006Active
109 Gales Drive, Threee Bridges, Crawley, RH10 1QD

Director27 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2006Active

People with Significant Control

Mr Alan John Coldwell Jnr
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:7, Bargrove Avenue, Hemel Hempstead, England, HP1 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Pennington
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:53, Milton Mount Avenue, Crawley, England, RH10 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Coldwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Waterways Mews, 22 Grattons Drive, Crawley, England, RH10 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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