WELLINGTONIA MEWS (BIDDULPH) LIMITED

WELLINGTONIA MEWS (BIDDULPH) LIMITED

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

    Company NameWELLINGTONIA MEWS (BIDDULPH) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04563434
    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 WELLINGTONIA MEWS (BIDDULPH) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WELLINGTONIA MEWS (BIDDULPH) LIMITED located?

    Registered Office Address
    Chiltern House
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLINGTONIA MEWS (BIDDULPH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WELLINGTONIA MEWS (BIDDULPH) LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for WELLINGTONIA MEWS (BIDDULPH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Anthony Hinchliffe as a director on Oct 17, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Bernard John Harris as a director on Oct 11, 2022

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Oct 15, 2015 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Oct 15, 2014 no member list

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Who are the officers of WELLINGTONIA MEWS (BIDDULPH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER ESTATES LIMITED
    72-74
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    United Kingdom
    Secretary
    72-74
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3607568
    130375280001
    PICKEN, Andrew
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    United KingdomBritishI T Executive118887320001
    STEVENS, Patricia Muriel
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    United KingdomBritishRetired119243730001
    ARCHER, Martin Walker
    5 Slayleigh Lane
    S10 3RE Sheffield
    South Yorkshire
    Director
    5 Slayleigh Lane
    S10 3RE Sheffield
    South Yorkshire
    United KingdomBritishFinance Director142769610001
    BRASINGTON, Rodger Ian
    18 Shrewsbury Close
    NE7 7YS Newcastle Upon Tyne
    Director
    18 Shrewsbury Close
    NE7 7YS Newcastle Upon Tyne
    United KingdomBritishDirector114146480001
    CARTER, John David William
    Low Field House
    24 Low Field Lane, Staveley
    HG5 9LB Knaresborough
    North Yorkshire
    Director
    Low Field House
    24 Low Field Lane, Staveley
    HG5 9LB Knaresborough
    North Yorkshire
    EnglandBritishDirector86948230001
    CONNORS, Mark Richard
    The Old Walled Garden
    Bottesford Road
    NG32 2DH Allington
    Director
    The Old Walled Garden
    Bottesford Road
    NG32 2DH Allington
    EnglandBritishCompany Director114403180001
    FEATHERSTONE, James
    21 Grange Park Drive
    Biddulph
    ST8 7XU Staffordshire
    Director
    21 Grange Park Drive
    Biddulph
    ST8 7XU Staffordshire
    BritishRetired102575030001
    HARE, Alistair Ian
    5 Renfrew Green
    Strensall
    YO32 5PF York
    North Yorkshire
    Director
    5 Renfrew Green
    Strensall
    YO32 5PF York
    North Yorkshire
    EnglandBritishCompany Director98536210001
    HARRIS, Bernard John
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    United KingdomBritishYouth Worker64037120002
    HINCHLIFFE, John Anthony
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    Director
    72-74 King Edward Street
    SK10 1AT Macclesfield
    Chiltern House
    Cheshire
    United KingdomBritishSalesman120423680001
    LEE, Anthony
    8 The Green
    Auckley
    DN9 3JY Doncaster
    South Yorkshire
    Director
    8 The Green
    Auckley
    DN9 3JY Doncaster
    South Yorkshire
    United KingdomBritishCompany Director110653790001
    MACKINTOSH, David Gordon
    14 Larch Rise
    YO61 3RZ Easingwold
    North Yorkshire
    Director
    14 Larch Rise
    YO61 3RZ Easingwold
    North Yorkshire
    United KingdomBritishDirector90816850002
    MEE, James Howard
    Chapelfields 17 Chapel Road
    Burncross
    S35 1SS Sheffield
    South Yorkshire
    Director
    Chapelfields 17 Chapel Road
    Burncross
    S35 1SS Sheffield
    South Yorkshire
    BritishDirector99432180001
    MURRAY, Stephen
    Went View
    Great North Road
    WF8 3JP Wentbridge
    West Yorkshire
    Director
    Went View
    Great North Road
    WF8 3JP Wentbridge
    West Yorkshire
    United KingdomBritishCompany Director90170480001
    PORCH, John Edward Raymond
    Robin Cottage
    Askham
    CA10 2PF Penrith
    Cumbria
    Director
    Robin Cottage
    Askham
    CA10 2PF Penrith
    Cumbria
    United KingdomBritishCompany Director74757830001
    SMITH, Craig Robert
    35 Whinmoor Court
    LS14 1NX Leeds
    West Yorkshire
    Director
    35 Whinmoor Court
    LS14 1NX Leeds
    West Yorkshire
    BritishCompany Director91699270001
    WILKINSON, Neil Graham
    Beaumaris 28a Church Road
    Altofts
    WF6 2NN Normanton
    West Yorkshire
    Director
    Beaumaris 28a Church Road
    Altofts
    WF6 2NN Normanton
    West Yorkshire
    EnglandBritishDirector99432570001

    What are the latest statements on persons with significant control for WELLINGTONIA MEWS (BIDDULPH) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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