Wellington Properties Limited (reg no 05858444) is a private limited company created on 2006-06-27. The business is situated at Endeavour House 78, Stafford Road, Wallington SM6 9AY. Having undergone a change in 2006-07-18, the previous name the enterprise utilized was Colpen Developments Limited. Wellington Properties Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Wellington Properties Limited
Number 05858444
Date of Incorporation: June 27, 2006
End of financial year: 30 June
Address: Endeavour House 78, Stafford Road, Wallington, SM6 9AY
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the aforementioned company, we can name: Alan C. (in the company from 30 June 2008), David C. (appointment date: 27 June 2006), James P. (appointed on 27 June 2006). 1 secretary is present: David C. (appointed on 01 June 2014). The Companies House indexes 3 persons of significant control, namely: David C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan C. owns 1/2 or less of shares, 1/2 or less of voting rights, James P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 348,054 37,953 128,663 106,438 86,430 111,147 133,302 31,649
Total Assets Less Current Liabilities 1,064,366 1,249,229 1,343,507 1,431,545 2,251,094 2,480,835 2,519,518 2,540,051

People with significant control

David C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 27th, March 2024 | accounts
Free Download (10 pages)