Wellington Properties Limited, Wallington
Wellington Properties Limited is a private limited company. Previously, it was named Colpen Developments Limited (it was changed on 2006-07-18). Located at Endeavour House 78, Stafford Road, Wallington SM6 9AY, the above-mentioned 17 years old firm was incorporated on 2006-06-27 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in the firm: Alan C. (appointed on 30 June 2008), David C. (appointed on 27 June 2006), James P. (appointed on 27 June 2006). As for the secretaries (1 in total), we can name: David C. (appointed on 01 June 2014).
| About | |
|---|---|
| Name: Wellington Properties Limited | |
| Number: 05858444 | |
| Incorporation date: 2006-06-27 | |
| End of financial year: 30 June |
| Address: |
Endeavour House 78 Stafford Road Wallington SM6 9AY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
David C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alan C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 348,054 | 37,953 | 128,663 | 106,438 | 86,430 | 111,147 | 133,302 | 31,649 |
| Total Assets Less Current Liabilities | 1,064,366 | 1,249,229 | 1,343,507 | 1,431,545 | 2,251,094 | 2,480,835 | 2,519,518 | 2,540,051 |
The due date for Wellington Properties Limited confirmation statement filing is 2024-07-07. The last one was sent on 2023-06-23. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: David C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alan C. who owns 1/2 or less of shares, 1/2 or less of voting rights. James P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on Friday 10th November 2023 filed on: 10th, November 2023 | address |
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