WELLINGTON HOUSE PROPERTIES LIMITED
Overview
| Company Name | WELLINGTON HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05658572 |
| 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 WELLINGTON HOUSE PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WELLINGTON HOUSE PROPERTIES LIMITED located?
| Registered Office Address | 7 Chapelry Garth Hedon HU12 8LR Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLINGTON HOUSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WELLINGTON HOUSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for WELLINGTON HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Paul Harrison 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR England to 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR on Dec 22, 2016 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Wellington House 108 Beverley Road Hull HU3 1XA to C/O Paul Harrison 7 Chapelry Garth Hedon Hull East Yorkshire HU12 8LR on Sep 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2013 | 8 pages | AAMD | ||||||||||
Who are the officers of WELLINGTON HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Paul Leslie | Secretary | Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England | British | 86555890002 | ||||||
| HARRISON, Geoffrey Arthur | Director | Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England | United Kingdom | British | Company Director | 1620810001 | ||||
| HARRISON, Paul Leslie | Director | Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England | England | British | Company Secretary | 86555890002 | ||||
| MOUNTFIELD, Patrick Richard | Director | Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England | United Kingdom | British | Director | 75247520001 | ||||
| MOUNTIFIELD, James Robert | Director | Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England | England | British | Director | 61814010002 | ||||
| OUGHTRED, Michael Norman | Director | Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England | England | British | Company Director | 91597240001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MOUNTIFIELD, James Oughtred | Director | South Wold Farm Brantingham HU15 1QP Brough East Yorkshire | United Kingdom | British | Farmer | 24669920002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WELLINGTON HOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Arthur Harrison | Dec 20, 2016 | Chapelry Garth Hedon HU12 8LR Hull 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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