FREDERICK WELLINGTON LTD

FREDERICK WELLINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFREDERICK WELLINGTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10032181
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREDERICK WELLINGTON LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FREDERICK WELLINGTON LTD located?

    Registered Office Address
    The Castle Mill Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREDERICK WELLINGTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FREDERICK WELLINGTON LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for FREDERICK WELLINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Satisfaction of charge 100321810001 in full

    1 pagesMR04

    Satisfaction of charge 100321810002 in full

    1 pagesMR04

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Notification of Andrew Antony Corby as a person with significant control on Dec 03, 2021

    2 pagesPSC01

    Notification of Carl Agar as a person with significant control on Nov 20, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 23, 2021

    2 pagesPSC09

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 100321810003 in full

    1 pagesMR04

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Registration of charge 100321810003, created on Mar 28, 2019

    38 pagesMR01

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Registration of charge 100321810002, created on Jan 19, 2018

    38 pagesMR01

    Registration of charge 100321810001, created on Oct 31, 2017

    41 pagesMR01

    Who are the officers of FREDERICK WELLINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAR, Carl
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    Director
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    EnglandBritish104015250005
    CORBY, Andrew Antony
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    Director
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    EnglandBritish205587880001

    Who are the persons with significant control of FREDERICK WELLINGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Antony Corby
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    Dec 03, 2021
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Agar
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    Nov 20, 2021
    Minneymoor Hill
    Conisbrough
    DN12 3EN Doncaster
    The Castle Mill
    South Yorkshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for FREDERICK WELLINGTON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 07, 2016Nov 19, 2021The 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