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WELLINGTON REAL ESTATE LIMITED - L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Company Information
- Company registration number
- 04320746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- L.C.P. House
- The Pensnett Estate
- Kingswinford
- West Midlands
- DY6 7NA L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA UK
Management
- Managing Directors
- BUCHANAN, James Iain Stanley
- CHANDRIS, Anthony Michael
- CHANDRIS, Dimitri John
- FIFE, James Andrew
- MACDONALD-HALL, Sebastian Sam
- MARTIN, Adam Tony
- MAWBY, Robin Gareth
- TRANTER, Christopher Winsley
- CHISLETT, Benjamin William
- TOMAZOS, Anthony
- Company secretaries
- TRANTER, Christopher Winsley
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-12
- Age Of Company 2001-11-12 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- L&C Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO.1904) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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WELLINGTON REAL ESTATE LIMITED Company Description
- WELLINGTON REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04320746. Its current trading status is "live". It was registered 2001-11-12. It was previously called HACKREMCO (NO.1904) LIMITED. It has declared SIC or NACE codes as "68209". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at L.c.p. House .
Get WELLINGTON REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellington Real Estate Limited - L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
- 2001-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-03) - AA
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mortgage-satisfy-charge-full (2024-02-06) - MR04
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mortgage-satisfy-charge-full (2024-02-12) - MR04
keyboard_arrow_right 2023
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mortgage-charge-part-both-with-charge-number (2023-02-13) - MR05
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confirmation-statement-with-no-updates (2023-08-24) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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termination-director-company-with-name-termination-date (2022-10-25) - TM01
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accounts-with-accounts-type-full (2022-10-13) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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change-person-director-company-with-change-date (2022-07-11) - CH01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-23) - MR01
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change-person-director-company-with-change-date (2021-02-15) - CH01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-07) - AA
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-21) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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accounts-with-accounts-type-full (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-11-17) - AA
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change-person-director-company-with-change-date (2017-12-22) - CH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-05) - AP03
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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confirmation-statement-with-updates (2016-08-26) - CS01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-05) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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accounts-with-accounts-type-full (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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accounts-with-accounts-type-full (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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mortgage-satisfy-charge-full (2013-12-24) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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auditors-resignation-company (2012-12-17) - AUD
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accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-full (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-10-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 403a
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-07-03) - 288c
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legacy (2008-09-04) - 363s
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legacy (2007-06-29) - 395
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-09-07) - 363s
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-07-02) - 155(6)a
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-06-22) - 395
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legacy (2007-06-04) - 288b
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legacy (2006-03-17) - 403b
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legacy (2006-07-07) - 288b
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-09-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-09-08) - 363s
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legacy (2004-06-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-02-06) - 403b
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legacy (2003-02-25) - 288a
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legacy (2003-03-21) - 288b
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legacy (2003-09-03) - 363s
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legacy (2003-07-09) - 403b
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legacy (2003-09-16) - 288c
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accounts-with-accounts-type-full (2003-09-16) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288b
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legacy (2002-09-05) - 287
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memorandum-articles (2002-09-04) - MEM/ARTS
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legacy (2002-09-03) - 395
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legacy (2002-04-02) - 88(2)R
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memorandum-articles (2002-03-18) - MEM/ARTS
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resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-03-18) - 123
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legacy (2002-03-11) - 288a
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memorandum-articles (2002-02-14) - MEM/ARTS
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legacy (2002-02-14) - 225
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resolution (2002-02-14) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-07) - CERTNM
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legacy (2002-02-14) - 288b
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legacy (2002-09-20) - 288a
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auditors-resignation-company (2002-09-05) - AUD
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legacy (2002-11-28) - 363s
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legacy (2002-11-28) - 225
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legacy (2002-10-06) - 288a
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legacy (2002-10-02) - 288a
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legacy (2002-10-02) - 288b
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legacy (2002-09-27) - 288a
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legacy (2002-09-18) - 395
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legacy (2002-09-11) - 395
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auditors-resignation-company (2002-09-09) - AUD
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legacy (2002-09-06) - 155(6)a
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resolution (2002-09-06) - RESOLUTIONS
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legacy (2002-09-06) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-11-12) - NEWINC