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Home > England & Wales Companies > WELLINGTON ESTATE LTD
Company Information for

WELLINGTON ESTATE LTD

168 YEW TREE LANE, LIVERPOOL, L12 9HW,
Company Registration Number
04453273
Private Limited Company
Active

Company Overview

About Wellington Estate Ltd
WELLINGTON ESTATE LTD was founded on 2002-05-31 and has its registered office in Liverpool. The organisation's status is listed as "Active". Wellington Estate Ltd 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
WELLINGTON ESTATE LTD
 
Legal Registered Office
168 YEW TREE LANE
LIVERPOOL
L12 9HW
Other companies in L12
 
Filing Information
Company Number 04453273
Company ID Number 04453273
Date formed 2002-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 11:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON ESTATE LTD
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Companies with same name WELLINGTON ESTATE LTD
The following companies were found which have the same name as WELLINGTON ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON ESTATES LONDON LTD 78C BROOK GREEN BROOK GREEN LONDON W6 7BE Dissolved Company formed on the 2012-01-12
WELLINGTON ESTATES LTD. STAN TANNENBAUM & BELL LLP 380 LEXINGTON AVENUE NEW YORK NY 10168 Active Company formed on the 1961-09-25
WELLINGTON ESTATES PROPERTY LIMITED WORKLIFE 174 HAMMERSMITH ROAD LONDON W6 7JP Active Company formed on the 2015-09-16
Wellington Estates, LLC 12 Landslide Court Palmyra VA 22963 Active Company formed on the 2013-10-02
WELLINGTON ESTATES HOMEOWNER'S ASSOCIATION, INC. 603 PILOT HORSE DRIVE SUITE 200 NEWPORT NEWS VA 23606 Active Company formed on the 2001-06-25
WELLINGTON ESTATES, INCORPORATED 478 ST RT 58 - SULLIVAN OH 44880 Active Company formed on the 1979-07-10
WELLINGTON ESTATES NW LIMITED 51 Pimblett Street Manchester M3 1FU Active Company formed on the 2016-04-27
WELLINGTON ESTATES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2000-05-26
WELLINGTON ESTATES MASTER ASSOCIATION 630 TRADE CENTER DR LAS VEGAS NV 89119 Dissolved Company formed on the 1998-02-17
WELLINGTON ESTATES PTY LTD NSW 2027 Active Company formed on the 1970-04-15
Wellington Estates (USA) Inc. 555 S Flower St 22nd Flr Los Angeles CA 90071 FTB Suspended Company formed on the 1985-04-04
Wellington Estates Homeowners Association 1739 Creekside Dr Ste 100 Folsom CA 95630 Active Company formed on the 1984-01-17
WELLINGTON ESTATES MHC LLC Active Company formed on the 2014-11-21
WELLINGTON ESTATES, INC. 10365 YORKMERE COURT ORLANDO FL 32817 Active Company formed on the 2016-08-09
WELLINGTON ESTATES HOMEOWNERS ASSOCIATION, INC. 9300 N 16th Street Tampa FL 33612 Active Company formed on the 2013-04-24
WELLINGTON ESTATES (SURREY) LTD AKP AFFINITY OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN WEST SUSSEX RH12 3JJ Active Company formed on the 2018-02-27
WELLINGTON ESTATES LIMITED 41, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1969-07-15
WELLINGTON ESTATES, LLC 4103 COURAGEOUS LN GALVESTON TX 77554 Dissolved Company formed on the 2002-10-02
WELLINGTON ESTATES HOLDINGS LIMITED The Estate Office Stratfield Saye HAMPSHIRE RG7 2BT Active Company formed on the 2018-05-24
WELLINGTON ESTATES BARN LIMITED THE ESTATE OFFICE STRATFIELD SAYE HAMPSHIRE RG7 2BT Active Company formed on the 2018-08-16

Company Officers of WELLINGTON ESTATE LTD

Current Directors
Officer Role Date Appointed
CINDY NICKSON
Company Secretary 2002-06-13
DEREK WRIGHT
Director 2006-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEITH MCKENZIE
Director 2002-06-13 2006-05-25
GCBIZ SECRETARIES LTD
Nominated Secretary 2002-05-31 2002-06-06
GCBIZ DIRECTORS LTD
Nominated Director 2002-05-31 2002-06-06

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
2024-01-0331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-06CH03SECRETARY'S DETAILS CHNAGED FOR CINDY NICKSON on 2014-06-01
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM C/O Melville Morris Acct Trident House 31-33 Dale Street Liverpool L2 2HF England
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/11 FROM C/O Melville Morris Acct 2Nd Floor 8-10 Stanley Street Liverpool L1 6AF
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01Director's details changed for Derek Wright on 2010-05-01
2010-03-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 31/05/09; full list of members
2009-03-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM M MORRIS ACCOUNTANT 3RD FLOOR, MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA UNITED KINGDOM
2008-07-31363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM MELVILLE MORRIS CHARTERED ACCOUNTANTS 3RD FLOOR MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL L1 6AA
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, THIRD FLOOR MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, L1 6AA
2008-03-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-11363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 3 VERNON STREET, LIVERPOOL, L2 2AZ
2005-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-04-22287REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 101 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2JD
2005-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-06-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WELLINGTON ESTATE LTD 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 WELLINGTON ESTATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-06 Outstanding HASLEBROW FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 49,410
Creditors Due Within One Year 2012-05-31 £ 49,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WELLINGTON ESTATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Shareholder Funds 2013-05-31 £ 35,987
Shareholder Funds 2012-05-31 £ 35,987
Tangible Fixed Assets 2013-05-31 £ 85,397
Tangible Fixed Assets 2012-05-31 £ 85,397
Tangible Fixed Assets 2011-05-31 £ 85,397

Debtors and other cash assets

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

INTU 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
INTU 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
INTU 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
INTU 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 WELLINGTON ESTATE LTD 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 WELLINGTON ESTATE LTD 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 WELLINGTON ESTATE LTD 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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