WELLBASE ESTATES LTD

Overview

Company Name	WELLBASE ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04377997
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002

Summary

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

What is the purpose of WELLBASE ESTATES LTD?

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

Where is WELLBASE ESTATES LTD located?

Registered Office Address	39 Whittaker Lane 39 Whittaker Lane Prestwich M25 1HA Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLBASE ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 03, 2026
Next Accounts Due On	Jan 03, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WELLBASE ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for WELLBASE ESTATES LTD?

Filings
Date	Description	Document	Type
Jan 09, 2026	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 02, 2026	Previous accounting period shortened from Apr 04, 2025 to Apr 03, 2025	1 pages	AA01

Apr 22, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Registration of charge 043779970086, created on Apr 01, 2025	12 pages	MR01

Mar 19, 2025	Registration of charge 043779970084, created on Mar 17, 2025	12 pages	MR01

Mar 19, 2025	Registration of charge 043779970085, created on Mar 17, 2025	12 pages	MR01

Feb 18, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jan 03, 2025	Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024	1 pages	AA01

Sep 09, 2024	Satisfaction of charge 043779970079 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 043779970078 in full	1 pages	MR04

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 10, 2024	Registered office address changed from P.O.B 181 Salford Manchester M7 4ZT England to 39 Whittaker Lane 39 Whittaker Lane Prestwich Manchester M25 1HA on Mar 10, 2024	1 pages	AD01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 14, 2023	Registration of charge 043779970083, created on Dec 13, 2023	5 pages	MR01

Mar 31, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Notification of Roselyne Steinberg as a person with significant control on Jan 01, 2017	2 pages	PSC01

Feb 23, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 01, 2023	Satisfaction of charge 043779970057 in full	1 pages	MR04

Feb 01, 2023	Satisfaction of charge 043779970061 in full	1 pages	MR04

Feb 01, 2023	Satisfaction of charge 043779970058 in full	1 pages	MR04

Feb 01, 2023	Satisfaction of charge 043779970060 in full	1 pages	MR04

Feb 01, 2023	Satisfaction of charge 54 in full	2 pages	MR04

Feb 01, 2023	Satisfaction of charge 53 in full	2 pages	MR04

Feb 01, 2023	Satisfaction of charge 50 in full	2 pages	MR04

Feb 01, 2023	Satisfaction of charge 55 in full	2 pages	MR04

View All Filings

Who are the officers of WELLBASE ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEINBERG, Roselyne Whittaker Lane Prestwich M25 1HA Manchester 39 United Kingdom	Mar 01, 2002		Secretary	Whittaker Lane Prestwich M25 1HA Manchester 39 United Kingdom		British		80717400003
STEINBERG, Israel Whittaker Lane Prestwich M25 1HA Manchester 39	Mar 01, 2002		Director	Whittaker Lane Prestwich M25 1HA Manchester 39	United Kingdom	British	1967-10	80716920004
STEINBERG, Roselyne Whittaker Lane Prestwich M25 1HA Manchester 39 United Kingdom	Mar 01, 2002		Director	Whittaker Lane Prestwich M25 1HA Manchester 39 United Kingdom	England	British	1968-9	80717400003
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Feb 20, 2002	Mar 04, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 20, 2002	Mar 04, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLBASE ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Israel Steinberg 39 Whittaker Lane Prestwich M25 1HA Manchester 39 Whittaker Lane England	Jan 01, 2017	39 Whittaker Lane Prestwich M25 1HA Manchester 39 Whittaker Lane England	No
	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.
Mrs Roselyne Steinberg Whittaker Lane Prestwich M25 1HA Manchester 39 England	Jan 01, 2017	Whittaker Lane Prestwich M25 1HA Manchester 39 England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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