WELL DEVELOPED LIMITED

Overview

Company Name	WELL DEVELOPED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04998522
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2003

Summary

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

What is the purpose of WELL DEVELOPED LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WELL DEVELOPED LIMITED located?

Registered Office Address	Oakley House Mabe TR10 9JQ Penryn England
Undeliverable Registered Office Address	No

What are the latest accounts for WELL DEVELOPED 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 WELL DEVELOPED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for WELL DEVELOPED LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Confirmation statement made on Dec 18, 2024 with no updates

3 pages

CS01

Dec 05, 2024

Micro company accounts made up to Mar 31, 2024

9 pages

Mar 27, 2024

Registered office address changed from Bickland Water House Bickland Water Road Falmouth TR11 4SB England to Oakley House Mabe Penryn TR10 9JQ on Mar 27, 2024

1 pages

AD01

Dec 19, 2023

Confirmation statement made on Dec 18, 2023 with no updates

3 pages

CS01

Dec 16, 2023

Secretary's details changed for Karen Flear on Dec 18, 2019

1 pages

CH03

Dec 16, 2023

Director's details changed for Miss Karen Flear on Dec 18, 2019

2 pages

CH01

Aug 25, 2023

Micro company accounts made up to Mar 31, 2023

8 pages

Apr 22, 2023

Registered office address changed from 41 Greek Street Stockport Cheshire SK3 8AX to Bickland Water House Bickland Water Road Falmouth TR11 4SB on Apr 22, 2023

1 pages

AD01

Dec 21, 2022

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Dec 21, 2022

Micro company accounts made up to Mar 31, 2022

8 pages

Mar 30, 2022

Total exemption full accounts made up to Mar 31, 2021

6 pages

Dec 20, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Total exemption full accounts made up to Mar 31, 2020

5 pages

Dec 18, 2020

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Dec 18, 2019

Confirmation statement made on Dec 18, 2019 with no updates

3 pages

CS01

Jan 25, 2019

Change of details for Miss Karen Flear as a person with significant control on Jan 25, 2019

2 pages

PSC04

Dec 21, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Dec 20, 2018

Confirmation statement made on Dec 18, 2018 with no updates

3 pages

CS01

Jan 18, 2018

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Dec 13, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Jan 06, 2017

Confirmation statement made on Dec 18, 2016 with updates

5 pages

CS01

Dec 16, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jan 14, 2016

Annual return made up to Dec 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 2	SH01

Dec 23, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

View All Filings

Who are the officers of WELL DEVELOPED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEAR, Karen Mabe Burnthouse TR10 9JQ Penryn Oakley House England	Dec 18, 2003		Secretary	Mabe Burnthouse TR10 9JQ Penryn Oakley House England		British		Company Director	99509700002
FLEAR, Karen Mabe TR10 9JQ Penryn Oakley House England	Dec 18, 2003		Director	Mabe TR10 9JQ Penryn Oakley House England	England	British	1963-2	Company Director	99509700004
CROSS, Elizabeth Anne 8 Montrose Crescent M19 2GF Levenshulme Manchester	Mar 02, 2005	Oct 11, 2005	Secretary	8 Montrose Crescent M19 2GF Levenshulme Manchester		Canadian		Executive Director	82021610001
ONLINE CORPORATE SECRETARIES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Dec 18, 2003	Dec 18, 2003	Secretary	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					74312110032
CROSS, Elizabeth Anne Tresco Avenue M32 8PE Stretford 22 Manchester United Kingdom	Oct 11, 2005	Oct 01, 2009	Director	Tresco Avenue M32 8PE Stretford 22 Manchester United Kingdom	England	Canadian,British	1964-10	Executive Director	82021610002
SINCLAIR, Sandra Ann 24 Davenport Park Road SK2 6JS Stockport	Dec 18, 2003	Mar 02, 2005	Director	24 Davenport Park Road SK2 6JS Stockport	England	British	1960-7	Company Director	158522710002
ONLINE NOMINEES LIMITED Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire	Dec 18, 2003	Dec 18, 2003	Nominee Director	Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire					900026930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELL DEVELOPED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Karen Flear Mabe TR10 9JQ Penryn Oakley House England	Apr 07, 2016	Mabe TR10 9JQ Penryn Oakley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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