WELLINGTON REAL ESTATE LIMITED

Overview

Company Name	WELLINGTON REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04320746
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLINGTON REAL ESTATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WELLINGTON REAL ESTATE LIMITED located?

Registered Office Address	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for WELLINGTON REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WELLINGTON REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for WELLINGTON REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025	2 pages	AP01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024	1 pages	CH03

Jul 10, 2024	Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024	2 pages	AP03

Jul 05, 2024	Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024	1 pages	TM01

Jul 05, 2024	Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024	1 pages	TM02

Jun 18, 2024	Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024	2 pages	AP01

Feb 12, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Feb 06, 2024	Satisfaction of charge 043207460009 in full	1 pages	MR04

Feb 06, 2024	Satisfaction of charge 043207460008 in full	1 pages	MR04

Jan 03, 2024	Full accounts made up to Mar 31, 2023	17 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Feb 13, 2023	Part of the property or undertaking has been released and no longer forms part of charge 043207460007	1 pages	MR05

Nov 22, 2022	Termination of appointment of John Howard Roddis as a director on Nov 11, 2022	1 pages	TM01

Nov 02, 2022	Appointment of Mr Benjamin William Chislett as a director on Nov 01, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Andrew Martin Barrett as a director on Oct 25, 2022	1 pages	TM01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022	2 pages	CH01

May 18, 2022	Termination of appointment of Julian Adam Diamond as a director on Apr 30, 2022	1 pages	TM01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Nov 08, 2021	Appointment of Mr Adam Tony Martin as a director on Oct 26, 2021	2 pages	AP01

Aug 24, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WELLINGTON REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Benjamin James William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jun 28, 2024		Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands					324962090001
BUCHANAN, James Iain Stanley L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 20, 2021		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1974-3	Director	185875810003
CHANDRIS, Anthony Michael L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2016		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1987-6	Director	181448690003
CHANDRIS, Dimitri John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2015		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1984-12	Director	181448120001
CHISLETT, Benjamin William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 01, 2022		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1981-12	Director	198637330001
FIFE, James Andrew L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Feb 02, 2017		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1966-8	Director	97075200001
LEE, Benjamin James William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jun 14, 2024		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1971-6	Director	182969110001
MACDONALD-HALL, Caspar L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Aug 15, 2014		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1950-12	Director	10281830001
MACDONALD-HALL, Sebastian Sam L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Feb 01, 2016		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1982-4	Director	297413070001
MARTIN, Adam Tony L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Oct 26, 2021		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1985-4	Director	289183800001
MAWBY, Robin Gareth L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 01, 2018		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1971-1	Director	241658540002
MCHUGH, Jamie Brian L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 02, 2025		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1974-5	Director	330889390001
TOMAZOS, Anthony L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 09, 2002		Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1968-1	Director	75102410006
CAMPBELL, David Alexander Duncan 2 Castlenau Gardens Arundel Terrace SW13 9DU London	Feb 12, 2003	Mar 14, 2003	Secretary	2 Castlenau Gardens Arundel Terrace SW13 9DU London		British			74648720002
CAMPBELL, David Alexander Duncan 2 Castlenau Gardens Arundel Terrace SW13 9DU London	Sep 02, 2002	Sep 25, 2002	Secretary	2 Castlenau Gardens Arundel Terrace SW13 9DU London		British			74648720002
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 02, 2002	Jan 31, 2016	Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands		British		Director	11134960001
TRANTER, Christopher Winsley L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jun 28, 2024	Secretary	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands					204867680001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 12, 2001	Sep 02, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
BARRETT, Andrew Martin L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 01, 2016	Oct 25, 2022	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1967-9	Director	68762230004
BURGESS, Nicholas John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 16, 2015	Mar 31, 2021	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1955-6	Director	48381310004
CAMPBELL, Ian William 19 The Copse Burley In Wharfedale LS29 7QY Ilkley West Yorkshire	Feb 08, 2002	Sep 02, 2002	Director	19 The Copse Burley In Wharfedale LS29 7QY Ilkley West Yorkshire	England	British	1962-8	Director Of Group Property	80746930001
CARLIN, Stephen William L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 30, 2002	Jun 30, 2014	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1949-6	Director	48294220001
CHANDRIS, John Demetrius L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 25, 2002	Mar 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1950-4	Director	11134980001
CHANDRIS, Michael Demetrius L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 25, 2002	Mar 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1951-12	Director	104887390001
DAVIS, John Colin Drum House River Lane Petersham TW10 7AG Richmond Surrey	Sep 09, 2002	Jun 29, 2006	Director	Drum House River Lane Petersham TW10 7AG Richmond Surrey	United Kingdom	British	1957-9	Director	116272490001
DIAMOND, Julian Adam L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 28, 2017	Apr 30, 2022	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1972-11	Director	236200740001
FEATHERSTONE, Steven L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Aug 15, 2014	Aug 16, 2017	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1958-9	Director	126742770001
HOPKINSON, Paul Martin 17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Feb 08, 2002	Sep 02, 2002	Director	17 Aspen Grove Northowram HX3 7WN Halifax West Yorkshire	Great Britain	British	1958-9	Director Of Tax	61412160002
MACDONALD-HALL, Caspar School Farm Lockerley SO51 0JH Romsey Hampshire	Sep 09, 2002	May 23, 2007	Director	School Farm Lockerley SO51 0JH Romsey Hampshire	England	British	1950-12	Director	10281830001
MASSEY, Stephen John L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 02, 2002	Jan 31, 2016	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1951-11	Director	11134960001
MILEHAM, Edward Hal L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Dec 23, 2015	Jul 24, 2020	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1969-4	Director	192714070001
MILEHAM, Edward Hal L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Oct 20, 2014	Dec 23, 2015	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1969-8	Director	192725910001
RODDIS, John Howard L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 05, 2019	Nov 11, 2022	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1966-8	Director	262132160001
THORNE, Rosemary Prudence 23 Ellerton House 11 Bryanston Square W1H 2DQ London	Feb 08, 2002	Sep 02, 2002	Director	23 Ellerton House 11 Bryanston Square W1H 2DQ London		British	1952-2	Group Finance Director	67936670003
TOMAZOS, Emmanuel Anthony L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 25, 2002	Mar 31, 2015	Director	L.C.P. House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1938-11	Director	36540290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLINGTON REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L&C Investments Limited

Apr 06, 2016

First Avenue

The Pensnett Estate

DY6 7NA Kingswinford

L.C.P. House

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3855102

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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