UKBizDB.co.uk

WELLINGTON SQUARE INVESTMENTS LIMITED

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

This company is commonly known as Wellington Square Investments Limited. The company was founded 17 years ago and was given the registration number 05966976. The firm's registered office is in BEXHILL ON SEA. You can find them at 23 St Leonards Road, , Bexhill On Sea, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WELLINGTON SQUARE INVESTMENTS LIMITED
Company Number:05966976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:23 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, St Leonards Road, Bexhill-On-Sea, England, TN40 1HH

Director13 October 2006Active
10b Grosvenor Crescent, St Leonards On Sea, TN38 0BX

Director13 October 2006Active
26 Tilekiln Lane, Fairlight Road, Hastings, TN35 5EN

Secretary13 October 2006Active
49 Grosvenor Drive, Whitley Bay, NE26 2JR

Director13 October 2006Active
Dovecliff, Barrow Hill Rocester, Uttoxeter, ST14 5BX

Director27 November 2006Active

People with Significant Control

Mr Julian Henry Peddle
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Dovecliff, Barrow Hill Rocester, Uttoxeter, United Kingdom, ST14 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Charles Stonham
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-11-29Persons with significant control

Change to a person with significant control.

Download
2023-11-29Persons with significant control

Cessation of a person with significant control.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Officers

Termination secretary company with name termination date.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Change account reference date company previous extended.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Officers

Change person director company with change date.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.