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WELLBAR PROPERTY INVESTMENTS LIMITED

WELLBAR PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameWELLBAR PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04333802
    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 WELLBAR PROPERTY INVESTMENTS LIMITED?

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

    Where is WELLBAR PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    110 Regent Road
    Leicester
    LE1 7LT Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLBAR PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WELLBAR PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for WELLBAR PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		4 pagesAA

    Notification of Steven Charles Barwell as a person with significant control on Jan 20, 2026

    		2 pagesPSC01

    Cessation of John William Barwell as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Termination of appointment of John William Barwell as a director on Jan 20, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 04, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of John William Barwell as a person with significant control on Jun 27, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 13, 2022

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jun 27, 2022

    • Capital: GBP 101
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Steven Charles Barwell as a director on Jul 17, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of WELLBAR PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL, Steven Charles
    Lanscombe Park Road
    Allestree
    DE22 2XL Derby
    15
    United Kingdom
    		Secretary
    Lanscombe Park Road
    Allestree
    DE22 2XL Derby
    15
    United Kingdom
    		British81174510001
    BARWELL, Steven Charles
    110 Regent Road
    Leicester
    LE1 7LT Leicestershire
    		Director
    110 Regent Road
    Leicester
    LE1 7LT Leicestershire
    		EnglandBritish192711290001
    WEBSTER, Barry John
    Bridle House
    Nursery Lane
    Quorn
    Leicestershire
    		Secretary
    Bridle House
    Nursery Lane
    Quorn
    Leicestershire
    		British86834590001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BARWELL, John William
    Oakleigh Station Road
    Desford
    LE9 9FP Leicester
    Leicestershire
    		Director
    Oakleigh Station Road
    Desford
    LE9 9FP Leicester
    Leicestershire
    		EnglandBritish8245870001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLBAR PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Charles Barwell
    110 Regent Road
    Leicester
    LE1 7LT Leicestershire
    		Jan 20, 2026
    110 Regent Road
    Leicester
    LE1 7LT Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John William Barwell
    Station Road
    Desford
    LE9 9FP Leicester
    Oakleigh
    Leicestershire
    England
    		Jun 27, 2022
    Station Road
    Desford
    LE9 9FP Leicester
    Oakleigh
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Barwell
    Station Road
    Desford
    LE9 9FP Leicester
    Oakleigh
    Leicestershire
    England
    		Apr 06, 2016
    Station Road
    Desford
    LE9 9FP Leicester
    Oakleigh
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WELLBAR PROPERTY INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 04, 2017Jun 27, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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