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Home > England & Wales Companies > WELLSBOROUGH DEVELOPMENTS LIMITED
Company Information for

WELLSBOROUGH DEVELOPMENTS LIMITED

131-133 RED LION ROAD, SURBITON, SURREY, KT6 7RQ,
Company Registration Number
03623704
Private Limited Company
Active

Company Overview

About Wellsborough Developments Ltd
WELLSBOROUGH DEVELOPMENTS LIMITED was founded on 1998-08-28 and has its registered office in Surrey. The organisation's status is listed as "Active". Wellsborough Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WELLSBOROUGH DEVELOPMENTS LIMITED
 
Legal Registered Office
131-133 RED LION ROAD
SURBITON
SURREY
KT6 7RQ
Other companies in KT6
 
Filing Information
Company Number 03623704
Company ID Number 03623704
Date formed 1998-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:04:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLSBOROUGH DEVELOPMENTS LIMITED
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Company Officers of WELLSBOROUGH DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR CHARLES COWDERY
 Company Secretary 1999-02-05
ARTHUR CHARLES COWDERY
 Director 1999-02-05
CHRISTOPHER ANTHONY O'CALLAGHAN
 Director 1999-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARIES LTD
 Nominated Secretary 1998-08-28 1999-02-05
NOMINEE DIRECTORS LTD
 Nominated Director 1998-08-28 1999-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR CHARLES COWDERY WELLSBOROUGH MEWS LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ARTHUR CHARLES COWDERY CUFFE CONSTRUCTION LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
ARTHUR CHARLES COWDERY CUFFE HOLDINGS LIMITED Director 2002-03-22 CURRENT 2002-03-22 Active
CHRISTOPHER ANTHONY O'CALLAGHAN STANLEY HOUSE RTM COMPANY LIMITED Director 2016-04-11 CURRENT 2010-09-14 Active
CHRISTOPHER ANTHONY O'CALLAGHAN HOUSING SUPPORT LTD Director 2013-09-09 CURRENT 2010-05-24 Active - Proposal to Strike off
CHRISTOPHER ANTHONY O'CALLAGHAN AYLSFORD GEM LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
CHRISTOPHER ANTHONY O'CALLAGHAN CITY DOMESTIC LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
CHRISTOPHER ANTHONY O'CALLAGHAN FLIMWELL PARK LTD. Director 2003-07-30 CURRENT 2003-07-02 Active
CHRISTOPHER ANTHONY O'CALLAGHAN GLEDSTANES MANAGEMENT LIMITED Director 2003-07-15 CURRENT 1991-06-07 Active
CHRISTOPHER ANTHONY O'CALLAGHAN 24 BELSIZE PARK RESIDENTS LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
CHRISTOPHER ANTHONY O'CALLAGHAN REGALMAIN LIMITED Director 1996-09-30 CURRENT 1996-03-28 Active

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.

DateDocument TypeDocument Description
2024-06-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036237040016
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036237040017
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036237040017
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036237040017
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036237040016
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-30AR0128/08/13 ANNUAL RETURN FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AA01Current accounting period extended from 31/08/12 TO 31/12/12
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-08-28AR0128/08/12 ANNUAL RETURN FULL LIST
2012-02-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-08-30AR0128/08/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-01AR0128/08/10 FULL LIST
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-03363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-09-03363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-08-28363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-03-31AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21395PARTICULARS OF MORTGAGE/CHARGE
2003-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-25363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-06-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/01
2001-09-19363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-02-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2000-12-09395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-16363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
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




Licences & Regulatory approval
We could not find any licences issued to WELLSBOROUGH DEVELOPMENTS 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 WELLSBOROUGH DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-26 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2014-11-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-11-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-11-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2007-06-12 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-08-15 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-08-15 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-08-15 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2003-08-15 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2003-08-15 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2003-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-01-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2002-05-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

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 WELLSBOROUGH DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WELLSBOROUGH DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLSBOROUGH DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WELLSBOROUGH DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLSBOROUGH DEVELOPMENTS 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 WELLSBOROUGH DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WELLSBOROUGH DEVELOPMENTS 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 WELLSBOROUGH DEVELOPMENTS 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 WELLSBOROUGH DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT6 7RQ