WELLER COURT LIMITED
Overview
| Company Name | WELLER COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05456890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLER COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WELLER COURT LIMITED located?
| Registered Office Address | Oatridge Farm Eastcourt SN16 9HR Malmesbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLER COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELLER COURT LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for WELLER COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Glendale Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ United Kingdom to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on Apr 29, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jonty Matthew David Messer as a secretary on Jan 10, 2024 | 2 pages | AP03 | ||
Registered office address changed from 51 High Street Avening Tetbury Gloucestershire GL8 8NF to Glendale Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ on Jan 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nicholas John Winkfield as a secretary on Jan 10, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Homersham as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Cessation of Ian Homersham as a person with significant control on Apr 10, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Notification of Benoit Christian Marie Marc De Vitry D'avaucourt as a person with significant control on May 29, 2018 | 2 pages | PSC01 | ||
Notification of Amit Kumar Sakar as a person with significant control on May 29, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Benoit Christian Marie Marc De Vitry D'avaucourt as a director on Oct 18, 2017 | 2 pages | AP01 | ||
Appointment of Dr Amit Kumer Sakar as a director on Oct 18, 2017 | 2 pages | AP01 | ||
Who are the officers of WELLER COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MESSER, Jonty Matthew David | Secretary | Eastcourt SN16 9HR Malmesbury Oatridge Farm Wiltshire United Kingdom | 318032750001 | |||||||
| DE VITRY D'AVAUCOURT, Benoit Christian Marie Marc | Director | Eastcourt SN16 9HR Malmesbury Oatridge Farm Wiltshire United Kingdom | France | British | Trader | 239233320001 | ||||
| SAKAR, Amit Kumer, Dr | Director | Eastcourt SN16 9HR Malmesbury Oatridge Farm Wiltshire United Kingdom | England | British | Director | 239206950001 | ||||
| SANDS, Charles Francis | Director | Flat 13 Weller Court 66 & 68 Ladbroke Road W11 3NT London | England | British | Solicitor/Consultant | 105240820001 | ||||
| SANDS, Charles Francis | Secretary | Flat 13 Weller Court 66 & 68 Ladbroke Road W11 3NT London | British | 105240820001 | ||||||
| WINKFIELD, Nicholas John | Secretary | High Street Avening GL8 8NF Tetbury 51 Gloucestershire United Kingdom | Irish | Property Manager | 81223140001 | |||||
| BAMELIS, Ann | Director | Weller Court 66-68 Ladbroke Road W11 3NT London Flat 1&2 England | England | Belgian | Gallery Assistant | 150009520002 | ||||
| BOND, Damian Toby | Director | 66-68 Ladbroke Road W11 3NT London Weller Court United Kingdom | United Kingdom | British | Logistics Director | 148237760001 | ||||
| HOMERSHAM, Ian | Director | Flat 11 Weller Court 66 & 68 Ladbroke Road W11 3NT London | England | British | Publisher | 105240830001 | ||||
| SEVAUX, Julien | Director | 1 Weller Court 66-68 Ladbroke Road W11 3NT London | British | Finance | 96899410001 |
Who are the persons with significant control of WELLER COURT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amit Kumar Sakar | May 29, 2018 | Eastcourt SN16 9HR Malmesbury Oatridge Farm Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benoit Christian Marie Marc De Vitry D'Avaucourt | May 29, 2018 | Eastcourt SN16 9HR Malmesbury Oatridge Farm Wiltshire United Kingdom | No |
Nationality: British,French Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Homersham | May 18, 2017 | High Street Avening GL8 8NF Tetbury 51 Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Ann Bamelis | May 18, 2017 | High Street Avening GL8 8NF Tetbury 51 Gloucestershire | Yes |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Francis Sands | May 18, 2017 | Eastcourt SN16 9HR Malmesbury Oatridge Farm Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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