co
Corporate
Observer
Homepage
Data
Great Britain
Company
WELLINGTON REAL ESTATE LIMITED

WELLINGTON REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLINGTON REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04320746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for WELLINGTON REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for WELLINGTON REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 043207460010 in full

    		4 pagesMR04

    Appointment of Mr Mark John Flanaghan as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Jamie Brian Mchugh as a director on Mar 31, 2026

    		1 pagesTM01

    Director's details changed for Mr Anthony Michael Chandris on Oct 28, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Benjamin William James Lee on Jun 28, 2024

    		1 pagesCH03

    Appointment of Mr Benjamin William James Lee as a secretary on Jun 28, 2024

    		2 pagesAP03

    Termination of appointment of Christopher Winsley Tranter as a director on Jun 28, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Winsley Tranter as a secretary on Jun 28, 2024

    		1 pagesTM02

    Appointment of Mr Benjamin James William Lee as a director on Jun 14, 2024

    		2 pagesAP01

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 043207460008 in full

    		1 pagesMR04

    Satisfaction of charge 043207460009 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 043207460007

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 4

    		2 pagesMR05

    Termination of appointment of John Howard Roddis as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr Benjamin William Chislett as a director on Nov 01, 2022

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA
    View All Filings

    Who are the officers of WELLINGTON REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Benjamin James William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		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
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish185875810003
    CHANDRIS, Anthony Michael
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish181448690025
    CHANDRIS, Dimitri John
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		United KingdomBritish181448120001
    CHISLETT, Benjamin William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish198637330001
    FIFE, James Andrew
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish97075200001
    FLANAGHAN, Mark John
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish347162050001
    LEE, Benjamin James William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish182969110001
    MACDONALD-HALL, Caspar
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish10281830001
    MACDONALD-HALL, Sebastian Sam
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish297413070001
    MARTIN, Adam Tony
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish289183800001
    MAWBY, Robin Gareth
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish241658540002
    TOMAZOS, Anthony
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish75102410006
    CAMPBELL, David Alexander Duncan
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    		Secretary
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    		British74648720002
    CAMPBELL, David Alexander Duncan
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    		Secretary
    2 Castlenau Gardens
    Arundel Terrace
    SW13 9DU London
    		British74648720002
    MASSEY, Stephen John
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Secretary
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		British11134960001
    TRANTER, Christopher Winsley
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Secretary
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		204867680001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    BARRETT, Andrew Martin
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish68762230004
    BURGESS, Nicholas John
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish48381310004
    CAMPBELL, Ian William
    19 The Copse
    Burley In Wharfedale
    LS29 7QY Ilkley
    West Yorkshire
    		Director
    19 The Copse
    Burley In Wharfedale
    LS29 7QY Ilkley
    West Yorkshire
    		EnglandBritish80746930001
    CARLIN, Stephen William
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		United KingdomBritish48294220001
    CHANDRIS, John Demetrius
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		United KingdomBritish11134980001
    CHANDRIS, Michael Demetrius
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		United KingdomBritish104887390001
    DAVIS, John Colin
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    		Director
    Drum House River Lane
    Petersham
    TW10 7AG Richmond
    Surrey
    		United KingdomBritish116272490001
    DIAMOND, Julian Adam
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		United KingdomBritish236200740001
    FEATHERSTONE, Steven
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish126742770001
    HOPKINSON, Paul Martin
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    		Director
    17 Aspen Grove
    Northowram
    HX3 7WN Halifax
    West Yorkshire
    		Great BritainBritish61412160002
    MACDONALD-HALL, Caspar
    School Farm
    Lockerley
    SO51 0JH Romsey
    Hampshire
    		Director
    School Farm
    Lockerley
    SO51 0JH Romsey
    Hampshire
    		EnglandBritish10281830001
    MASSEY, Stephen John
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish11134960001
    MCHUGH, Jamie Brian
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish330889390001
    MILEHAM, Edward Hal
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish341087610001
    MILEHAM, Edward Hal
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish192725910001
    RODDIS, John Howard
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		Director
    L.C.P. House
    The Pensnett Estate
    DY6 7NA Kingswinford
    West Midlands
    		EnglandBritish262132160001
    THORNE, Rosemary Prudence
    23 Ellerton House
    11 Bryanston Square
    W1H 2DQ London
    		Director
    23 Ellerton House
    11 Bryanston Square
    W1H 2DQ London
    		British67936670003
    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
    NameNotified OnAddressCeased
    L&C Investments Limited
    First Avenue
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    		Apr 06, 2016
    First Avenue
    The Pensnett Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3855102
    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.
    • license: CC0