WELLINGTON PROPERTIES LIMITED
SECOND FLOOR, CURZON HOUSE, 24 HIGH STREET, BANSTEAD SM7 2LJ- Active
- Private Limited Company
- Company No. 05858444
- Last Updated: 01 Mar 2024
Company Profile
WELLINGTON PROPERTIES LIMITED was incorporated on Tuesday, June 27, 2006 as a Private Limited Company with registered address in BANSTEAD. WELLINGTON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 4 months and 17 days.
| Name | WELLINGTON PROPERTIES LIMITED |
|---|---|
| Company number | 05858444 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR, CURZON HOUSE 24 HIGH STREET BANSTEAD SM7 2LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David James Coldwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alan John Coldwell Jnr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Pennington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WELLINGTON PROPERTIES LIMITED | 27 Jun 2006 |
| COLPEN DEVELOPMENTS LIMITED | 18 Jul 2006 |