Welland Management Limited. Head office in Lutterworth. Check Director.

Welland Management Limited, Lutterworth

Welland Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at Eden House, Unit 8, St. Johns Business Park, Lutterworth LE17 4HB, the aforementioned 20 years old enterprise was incorporated on 2003-10-29 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the firm: Simon B. (appointed on 05 November 2021), Vernon T. (appointed on 25 November 2020). Among the secretaries (1 in total), we can name: Andrew M. (appointed on 06 May 2009).

About
Name: Welland Management Limited
Number: 04946685
Incorporation date: 2003-10-29
End of financial year: 31 December


Address:	Eden House, Unit 8 St. Johns Business Park Lutterworth LE17 4HB
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Carl R.

1 October 2016 - 7 August 2020

Nature of control:	significiant influence or control

The target date for Welland Management Limited confirmation statement filing is 2024-01-04. The previous one was filed on 2022-12-21. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG England to Eden House, Unit 8 st. Johns Business Park Lutterworth LE17 4HB on September 22, 2023 filed on: 22nd, September 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, August 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on December 21, 2016 filed on: 21st, December 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 29, 2015, no shareholders list filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2014, no shareholders list filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
AD02	Location of register of charges has been changed from 5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HQ to 36 Northampton Road Market Harborough Leicestershire LE16 9HE at an unknown date filed on: 17th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 29, 2013, no shareholders list filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on November 20, 2012. Old Address: the Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ United Kingdom filed on: 20th, November 2012 \| address	Free Download (1 page)
AR01	Annual return made up to October 29, 2012, no shareholders list filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 29, 2011, no shareholders list filed on: 16th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from October 31, 2010 to December 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to October 29, 2010, no shareholders list filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on October 8, 2010. Old Address: Eden House 8 St John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB filed on: 8th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (4 pages)
AD02	Notification of SAIL filed on: 4th, December 2009 \| address	Free Download (2 pages)
AR01	Annual return made up to October 29, 2009 filed on: 4th, December 2009 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 3rd, August 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 26/05/2009 from c/o westleigh developments LTD tudorgate grange business park enderby road whetstone leicester leicestershire LE8 6EP filed on: 26th, May 2009 \| address	Free Download (1 page)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 8th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 26th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to November 8, 2005 filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 8, 2005 filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004 \| annual return	Free Download (4 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2004 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (14 pages)
287	Registered office changed on 01/12/03 from: c/o shoosmiths exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH filed on: 1st, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 01/12/03 from: c/o shoosmiths exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH filed on: 1st, December 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2003 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 29th, October 2003 \| incorporation	Free Download (21 pages)

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