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WELLINGTON DEVELOPMENTS LIMITED

Learn more about WELLINGTON DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

WELLINGTON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00319803
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.10.21
last member list: 2013.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.16
overdue: OVERDUE
last made update: 2013.09.18
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015
Form type: 4.68
Date: 2015.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 37, MONTPELIER VALE, BLACKHEATH,, LONDON, SE3 0TJ
Form type: AD01
Date: 2014.07.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.05.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.25
Form type: LATEST SOC
Document description: 25/09/13 STATEMENT OF CAPITAL;GBP 1850
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONNELL
Form type: TM01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONNELL
Form type: TM01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE GAIL O'DONNELL / 20/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN JOSEPH HOLLAND-GLADWISH / 20/09/2011
Form type: CH01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH O'DONNELL / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE GAIL O'DONNELL / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK O'DONNELL / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN JOSEPH HOLLAND-GLADWISH / 18/09/2010
Form type: CH01
Date: 2010.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 12/03/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 12/03/00 TO 31/03/00
Form type: 225
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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FULL ACCOUNTS MADE UP TO 12/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23

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Company directors and board members:

PATRICK JOSEPH O'DONNELL (dissolve)
Secretary, 1991.09.18
37 MONTPELIER VALE BLACKHEATH , LONDON
SE3 0TJ
JULIAN JOSEPH HOLLAND-GLADWISH (dissolve)
Director, DOCTOR, 1999.02.16
3 CEDAR DRIVE LODDON , NORWICH
NR14 6LE, NORFOLK
GREAT BRITAIN
JOSEPHINE GAIL O'DONNELL (dissolve)
Director, HOTEL DIRECTOR, 1993.09.03
WILLARDS HILL COTTAGE LUDPIT LANE , ETCHINGHAM
TN19 7DB, EAST SUSSEX
GREAT BRITAIN
KEVIN JOSEPH O'DONNELL (dissolve)
Director, PROPERTY MANAGER, 1999.02.16
WILDWOOD KEMNAL ROAD , CHISLEHURST
BR7 6LY, KENT
PATRICK JOSEPH O'DONNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.18
37 MONTPELIER VALE BLACKHEATH , LONDON
SE3 0TJ
MICHAEL AUBREY ODONNELL (dissolve)
Director, HOTEL DIRECTOR, 1991.09.18
CLARENDON HOTEL MONTPELIER ROW BLACKHEATH , LONDON
SE3 0RW
JOSEPH PATRICK O'DONNELL (dissolve)
Director, PROPERTY DEVELOPER, 1999.02.16 - 2013.05.03
SPINNEYS COOMBE BISSETT , SALISBURY
SP5 4NA, WILTSHIRE
Date 2013.03.31
Fixed Assets £ 27,590,922
Tangible Fixed Assets £ 27,548,000
Current Assets £ 2,720,686
Tangible Fixed Assets Depreciation £ 579,390
Debtors £ 50,794
Shareholder Funds £ 28,992,613
Profit Loss Account Reserve £ 2,944,227
Revaluation Reserve £ 26,046,536
Called Up Share Capital £ 1,850
Total Assets Less Current Liabilities £ 28,992,613
Net Current Assets Liabilities £ 1,401,691
Creditors Due Within One Year £ 1,318,995
Cash Bank In Hand £ 2,472,789
Number Shares Allotted £ 1,850
Tangible Fixed Assets Disposals £ 24,570,500
Tangible Fixed Assets Additions £ 32,640
Tangible Fixed Assets Cost Or Valuation £ 2,977,500
Tangible Fixed Assets Depreciation Charged In Period £ 18,890
Amount Due From To Related Party £ 133,585

Companies near to WELLINGTON DEVELOPMENTS ltd.

Information about the Private Limited Company WELLINGTON DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data