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	Dec 20, 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 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?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WELLINGTON HOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for WELLINGTON HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Cessation of Geoffrey Arthur Harrison as a person with significant control on Mar 04, 2026	1 pages	PSC07

Mar 04, 2026	Notification of Geoffrey Arthur Harrison as a person with significant control on Mar 04, 2026	2 pages	PSC01

Dec 29, 2025	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Dec 27, 2025	Director's details changed for Patrick Richard Mountfield on Dec 20, 2025	2 pages	CH01

Oct 27, 2025	Micro company accounts made up to Apr 30, 2025	8 pages	AA

Jan 08, 2025	Micro company accounts made up to Apr 30, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Micro company accounts made up to Apr 30, 2023	8 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 24, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

May 19, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Aug 10, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Dec 22, 2016	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

Oct 10, 2016	Micro company accounts made up to Apr 30, 2016	2 pages	AA

Sep 27, 2016	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

View All Filings

Who are the officers of WELLINGTON HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Paul Leslie Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	Dec 20, 2005		Secretary	Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England		British		86555890002
HARRISON, Geoffrey Arthur Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	Dec 20, 2005		Director	Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	United Kingdom	British	1951-3	1620810001
HARRISON, Paul Leslie Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	Dec 15, 2006		Director	Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	England	British	1961-3	86555890002
MOUNTIFIELD, James Robert Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	Feb 17, 2006		Director	Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	England	British	1977-12	61814010002
MOUNTIFIELD, Patrick Richard Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	Feb 07, 2008		Director	Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	United Kingdom	British	1980-1	75247520003
OUGHTRED, Michael Norman Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	Feb 17, 2006		Director	Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	England	British	1960-3	91597240001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 20, 2005	Dec 20, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
MOUNTIFIELD, James Oughtred South Wold Farm Brantingham HU15 1QP Brough East Yorkshire	Feb 17, 2006	Feb 07, 2008	Director	South Wold Farm Brantingham HU15 1QP Brough East Yorkshire	United Kingdom	British	1948-3	24669920002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 20, 2005	Dec 20, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLINGTON HOUSE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Arthur Harrison Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	Mar 04, 2026	Chapelry Garth Hedon HU12 8LR Hull 7 East Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Arthur Harrison Chapelry Garth Hedon HU12 8LR Hull 7 England	Dec 20, 2016	Chapelry Garth Hedon HU12 8LR Hull 7 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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