WELCOTE LIMITED
Overview
| Company Name | WELCOTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06492250 |
| 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 WELCOTE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WELCOTE LIMITED located?
| Registered Office Address | 20 Ross Way Batchworth Lane HA6 3HU Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELCOTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WELCOTE LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for WELCOTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 20 Ross Way Batchworth Lane Northwood HA6 3HU on Dec 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with updates | 5 pages | CS01 | ||
Appointment of Charlotte Spencer as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vikash Seth as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 04, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||
Termination of appointment of Ajay Seth as a director on Apr 24, 2017 | 1 pages | TM01 | ||
Appointment of Mr Paras Jay Shah as a director on Apr 24, 2016 | 2 pages | AP01 | ||
Termination of appointment of Hitesh Shah as a director on Apr 24, 2017 | 1 pages | TM01 | ||
Appointment of Mr Vikash Seth as a director on Apr 24, 2017 | 2 pages | AP01 | ||
Who are the officers of WELCOTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Paras Jay | Director | HA6 2NG Northwood 5 Welcote Drive England | England | British | 229918320001 | |||||
| SPENCER, Charlotte | Director | Ross Way HA6 3HU Northwood 20 Middlesex United Kingdom | United Kingdom | British | 305171120001 | |||||
| GREGORY, Donald | Secretary | 8 The Broad Walk HA6 2XD Northwood Middlesex | British | 141459640001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRAZIER, Mark Arnold | Director | Hallowell Road HA6 1DY Northwood 83 Middlesex United Kingdom | United Kingdom | British | 23309190001 | |||||
| DUNBAR, Valerie Ann | Director | 1 Welcote Drive HA6 2NG Northwood Middlesex | British | 127838360001 | ||||||
| GREGORY, Donald | Director | 8 The Broad Walk HA6 2XD Northwood Middlesex | United Kingdom | British | 141459640001 | |||||
| SETH, Ajay | Director | Milton Road Ickenham UB10 8NH Uxbridge 21 Middlesex United Kingdom | United Kingdom | British | 78869800002 | |||||
| SETH, Vikash | Director | HA6 2NG Northwood 4 Welcote Drive England | England | British | 229918070001 | |||||
| SHAH, Hitesh | Director | HA4 8SB Ruislip 30a College Drive Middlesex United Kingdom | United Kingdom | British | 195746910001 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
What are the latest statements on persons with significant control for WELCOTE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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