WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED

Overview

Company Name	WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05488780
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005

Summary

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

What is the purpose of WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED located?

Registered Office Address	10 The Pavement PE27 5AD St. Ives England
Undeliverable Registered Office Address	No

What were the previous names of WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
WISE & WELLINGTON INDEPENDENT ESTATE AGENTS LIMITED	Jun 23, 2005	Jun 23, 2005

What are the latest accounts for WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 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 WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2025
Next Confirmation Statement Due	Jul 07, 2025
Next Confirmation Statement Made Up To	Jun 23, 2024
Overdue	No

What are the latest filings for WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 16, 2024	Termination of appointment of Richard Anthony Austen as a director on Jul 16, 2024	1 pages	TM01

Jun 25, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 30, 2023	Termination of appointment of Sharon Elizabeth Lindley as a secretary on Nov 23, 2023	1 pages	TM02

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Appointment of Mr Richard Austen as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Malcolm Garland Lindley as a director on Apr 01, 2021	1 pages	TM01

Apr 01, 2021	Termination of appointment of Aston Alva Robinson as a director on Apr 01, 2021	1 pages	TM01

Mar 04, 2021	Appointment of Mr David Edward Lindley as a director on Jan 01, 2021	2 pages	AP01

Feb 09, 2021	Termination of appointment of Thomas Colin Hookham as a director on Feb 08, 2021	1 pages	TM01

Jan 29, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 22, 2021	Registered office address changed from C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives PE27 5AD on Jan 22, 2021	1 pages	AD01

Jun 26, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Appointment of Mr Aston Alva Robinson as a director on Nov 18, 2019	2 pages	AP01

Nov 07, 2019	Change of details for The Wise Property Group Ltd as a person with significant control on Oct 31, 2019	2 pages	PSC05

Nov 06, 2019	Cessation of Neil Owen Wise as a person with significant control on Oct 31, 2019	1 pages	PSC07

Nov 05, 2019	Termination of appointment of Neil Owen Wise as a director on Oct 31, 2019	1 pages	TM01

Oct 16, 2019	Appointment of Mr Peter Andrew Lindley as a director on Oct 15, 2019	2 pages	AP01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDLEY, David Edward Market Hill SG8 9JN Royston Lake House England	Jan 01, 2021		Director	Market Hill SG8 9JN Royston Lake House England	England	British	1989-3	Company Director	245810750002
LINDLEY, Peter Andrew The Pavement PE27 5AD St. Ives 10 England	Oct 15, 2019		Director	The Pavement PE27 5AD St. Ives 10 England	United Kingdom	British	1991-1	Company Director	245871410001
LINDLEY, Sharon Elizabeth The Pavement PE27 5AD St. Ives 10 England	Dec 07, 2017	Nov 23, 2023	Secretary	The Pavement PE27 5AD St. Ives 10 England					240964130001
WELLINGTON, Paul Andrew 8 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire	Jul 10, 2005	Feb 08, 2008	Secretary	8 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire		British		Estate Agents	106697980001
WISE, Luan Ruth 23 Beechwood Avenue Melbourn SG8 6BG Royston Hertfordshire	Feb 08, 2008	Apr 26, 2010	Secretary	23 Beechwood Avenue Melbourn SG8 6BG Royston Hertfordshire		British			127932550001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 23, 2005	Jul 10, 2005	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London					900007640001
AUSTEN, Richard Anthony The Pavement PE27 5AD St. Ives 10 England	Apr 01, 2021	Jul 16, 2024	Director	The Pavement PE27 5AD St. Ives 10 England	England	British	1988-3	Company Director	281825320001
HOOKHAM, Thomas Colin The Pavement PE27 5AD St. Ives 10 England	Dec 07, 2017	Feb 08, 2021	Director	The Pavement PE27 5AD St. Ives 10 England	England	English	1987-7	Estate Agent	235423170001
LINDLEY, Malcolm Garland The Pavement PE27 5AD St. Ives 10 England	Dec 07, 2017	Apr 01, 2021	Director	The Pavement PE27 5AD St. Ives 10 England	England	British	1954-2	Estate Agent	34518570003
ROBINSON, Aston Alva The Pavement PE27 5AD St. Ives 10 England	Nov 18, 2019	Apr 01, 2021	Director	The Pavement PE27 5AD St. Ives 10 England	England	British	1984-10	Estate Agent	264533470001
WELLINGTON, Paul Andrew 8 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire	Jul 10, 2005	Feb 08, 2008	Director	8 Kipling Place Eaton Ford PE19 7RG St Neots Cambridgeshire		British	1972-8	Estate Agents	106697980001
WISE, Neil Owen Cassander Close Fowlmere SG8 7SF Royston 5 England	Jul 10, 2005	Oct 31, 2019	Director	Cassander Close Fowlmere SG8 7SF Royston 5 England	England	British	1979-11	Estate Agent	289031420001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Jun 23, 2005	Jul 10, 2005	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London					900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wise Property Group Ltd

Feb 01, 2018

73 High Street

Melbourn

SG8 6AA Royston

Wellington Wise Ltd

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Neil Owen Wise

Apr 06, 2016

Market Road

PE27 5YZ St. Ives

Market Road

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.
license: CC0