WELLESBOURNE PROPERTY MANAGEMENT LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Wellesbourne Property Management Ltd

WELLESBOURNE PROPERTY MANAGEMENT LIMITED was founded on 1989-01-31 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". Wellesbourne Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Legal Registered Office

HAILSTONE FARM
Hailstone Farm
Moreton In Marsh
GLOUCESTERSHIRE
GL56 9TA
Other companies in GL56

Previous Names

WELLESBOURNE HOUSE MANAGEMENT LIMITED

15/05/2006

Filing Information

Company Number		02341574
Company ID Number		02341574
Date formed		1989-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2024-06-25
Return next due		2025-07-09
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB883753089

Last Datalog update:	2024-06-25 14:12:37
Primary Source:	Companies House

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Company Officers of WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ANN FELICITY BOWES	Director	2012-06-12
BRYAN ECCLES	Director	1992-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS WARDEN	Company Secretary	2007-10-01	2008-05-15
NG OUTSOURCING LIMITED	Company Secretary	2005-11-30	2007-10-01
ALEXANDRA SUSAN DEMPSEY	Company Secretary	1999-08-17	2005-11-30
SHEILA MARY HOLMES	Company Secretary	1992-01-31	1999-08-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-25		CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-06-14		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		CESSATION OF BRYAN ECCLES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29		Change of details for Mrs Ann Felicity Bowes as a person with significant control on 2023-05-15
2023-06-29		CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-01-09		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR BRYAN ECCLES
2022-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN ECCLES
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-06-12	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-05-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 150002
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-07-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 150002
2015-01-14	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-06-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	ANNOTATION	Other
2014-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023415740002
2014-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023415740003
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 150002
2014-01-27	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-07-14	MG01	Particulars of a mortgage or charge / charge no: 1
2012-06-15	AP01	DIRECTOR APPOINTED MS ANN FELICITY BOWES
2012-05-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-08-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-05-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/10 FROM Hailstone Farm Moreton in Marsh Gloucestershire GL56 9WZ
2010-01-14	AR01	07/01/10 FULL LIST
2009-06-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM PO BOX 56 HAILSTONE FARM MORETON IN MARSH GLOUCESTERSHIRE GL56 9WZ
2009-04-03	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-05-15	288b	APPOINTMENT TERMINATED SECRETARY NICHOLAS WARDEN
2008-03-04	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12	288a	NEW SECRETARY APPOINTED
2007-10-12	288b	SECRETARY RESIGNED
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02	363a	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-02-01	353	LOCATION OF REGISTER OF MEMBERS
2006-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-31	363a	RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS
2006-05-15	CERTNM	COMPANY NAME CHANGED WELLESBOURNE HOUSE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 15/05/06
2005-12-19	288a	NEW SECRETARY APPOINTED
2005-12-19	288b	SECRETARY RESIGNED
2005-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/04 FROM: WELLESBOURNE HOUSE C/O B ECCLES WELLESBOURNE WARWICK CV35 9JB
2004-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS; AMEND
2004-01-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-16	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-25	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-26	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-05-26	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-05-26	288a	NEW SECRETARY APPOINTED
2000-05-26	363(288)	SECRETARY RESIGNED
2000-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05	363s	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-02-19	CERTNM	COMPANY NAME CHANGED WELLESBOURNE HOUSE LIMITED CERTIFICATE ISSUED ON 20/02/98
1998-02-17	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-02-11	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-12	363s	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-02-13	363s	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-08	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-14	363s	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to WELLESBOURNE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-03-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-07-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors

Creditors Due After One Year	2013-03-31	£ 2,250,000
Creditors Due Within One Year	2013-03-31	£ 824,168
Creditors Due Within One Year	2012-03-31	£ 120,578

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 150,002
Called Up Share Capital	2012-03-31	£ 150,002
Cash Bank In Hand	2013-03-31	£ 240,066
Cash Bank In Hand	2012-03-31	£ 187,969
Current Assets	2013-03-31	£ 396,878
Current Assets	2012-03-31	£ 212,467
Debtors	2013-03-31	£ 156,812
Debtors	2012-03-31	£ 24,498
Fixed Assets	2013-03-31	£ 2,965,846
Fixed Assets	2012-03-31	£ 45,552
Secured Debts	2013-03-31	£ 2,250,000
Shareholder Funds	2013-03-31	£ 288,556
Shareholder Funds	2012-03-31	£ 137,441
Tangible Fixed Assets	2013-03-31	£ 57,667
Tangible Fixed Assets	2012-03-31	£ 45,552

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELLESBOURNE PROPERTY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WELLESBOURNE PROPERTY MANAGEMENT LIMITED

Trademarks

We have not found any records of WELLESBOURNE PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLESBOURNE PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WELLESBOURNE PROPERTY MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where WELLESBOURNE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLESBOURNE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WELLESBOURNE PROPERTY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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