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WELLINGTON ESTATES HOLDINGS LIMITED

WELLINGTON ESTATES HOLDINGS LIMITED

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

    • Overview

    Company NameWELLINGTON ESTATES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11380836
    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 WELLINGTON ESTATES HOLDINGS LIMITED?

    • Pre-primary education (85100) / Education
    • Primary education (85200) / Education
    • General secondary education (85310) / Education

    Where is WELLINGTON ESTATES HOLDINGS LIMITED located?

    Registered Office Address
    The Estate Office
    RG7 2BT Stratfield Saye
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLINGTON ESTATES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WELLINGTON ESTATES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for WELLINGTON ESTATES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Aug 31, 2024

    		30 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    		30 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2022

    		30 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Prescott Speed as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2021

    		32 pagesAA

    Group of companies' accounts made up to Aug 31, 2020

    		33 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2019

    		29 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Current accounting period extended from May 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 24, 2018

    Statement of capital on May 24, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WELLINGTON ESTATES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLESLEY, Arthur Gerald, Earl Of Mornington
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		Director
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		United KingdomBritish246730270001
    WILLIAMS, Helen Marie
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		Director
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		United KingdomBritish246730280001
    SPEED, Andrew Prescott
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		Director
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		United KingdomBritish216990770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLINGTON ESTATES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Theophilus Rycroft
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		May 24, 2018
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter John Charles Troughton
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		May 24, 2018
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Rt Hon Lord Of North Hill William Arthur Waldegrave
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		May 24, 2018
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duchess Of Wellington Antonia Brigid Luise Wellesley
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		May 24, 2018
    RG7 2BT Stratfield Saye
    The Estate Office
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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