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Home > England & Wales Companies > WELLSTONE LIMITED
Company Information for

WELLSTONE LIMITED

CASTLE HILL HOUSE, CASTLE HILL, WINDSOR, SL4 1PD,
Company Registration Number
07757841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellstone Ltd
WELLSTONE LIMITED was founded on 2011-08-31 and has its registered office in Windsor. The organisation's status is listed as "Active - Proposal to Strike off". Wellstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WELLSTONE LIMITED
 
Legal Registered Office
CASTLE HILL HOUSE
CASTLE HILL
WINDSOR
SL4 1PD
Other companies in SW1W
 
Filing Information
Company Number 07757841
Company ID Number 07757841
Date formed 2011-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB329942763  
Last Datalog update: 2024-06-06 05:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLSTONE LIMITED
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Companies with same name WELLSTONE LIMITED
The following companies were found which have the same name as WELLSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLSTONE BUILDERS LIMITED 168 YEW TREE LANE LIVERPOOL L12 9HW Active Company formed on the 2000-10-02
WELLSTONE PROJECT MANAGEMENT LIMITED 87 LONG ROAD CAMBRIDGE CAMBS CB2 8HE Active Company formed on the 2004-07-23
WELLSTONE PROPERTIES LIMITED 52 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AA Active Company formed on the 1997-09-03
WELLSTONE ENGINEERING LIMITED Castle Hill House Castle Hill Windsor SL4 1PD Active Company formed on the 2014-06-05
WELLSTONE MANAGEMENT LTD OFFICE 3, GROUND FLOOR BOUNDARY HOUSE CRICKET FIELD ROAD UXBRIDGE UB8 1QG Active Company formed on the 2014-08-18
Wellstone Leadership Services Incorporated 1606-1035 Bank Street Ottawa Ontario K1S 5K3 Active Company formed on the 2007-09-09
WELLSTONE TECHNOLOGIES LIMITED CASTLE HILL HOUSE CASTLE HILL WINDSOR SL4 1PD Active Company formed on the 2015-02-10
WELLSTONE LABS, INC. 85 EAST MARIE STREET Nassau HICKSVILLE NY 11801 Active Company formed on the 2011-08-15
WELLSTONE NYC CUSTOM WOODWORKING LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2014-04-03
WELLSTONE PROPERTIES L.P. SAM ADAMS LANE RD #2 AUBURN NY 13021 Active Company formed on the 1993-11-02
Wellstone Acupuncture LLC 7016 W. 38th Ave Wheat Ridge CO 80003 Good Standing Company formed on the 2012-10-23
WELLSTONE INDUSTRIES LLC 325 S Phelan Ave Holyoke CO 80734 Voluntarily Dissolved Company formed on the 2010-04-13
Wellstone Innovations, LLC 325 S Phelan Avenue Holyoke CO 80734 Delinquent Company formed on the 2011-06-15
Wellstone Group, LLC 1602 West Colorado Avenue Colorado Springs CO 80904 Delinquent Company formed on the 2014-10-25
Wellstone Studio, LLC 454 Spring Grove Ave Highlands Ranch CO 80126 Delinquent Company formed on the 2015-02-18
WELLSTONE WEALTH MANAGEMENT, LLC 5800 SW MEADOWS RD STE 210 LAKE OSWEGO OR 97035 Active Company formed on the 1997-12-19
WELLSTONE GROUP, INC. 1617 CRESTRIDGE DR Loveland CO 80537 Voluntarily Dissolved Company formed on the 2005-03-01
WellStone Capital, LLC 1890 Gaylord Street Denver CO 80206 Delinquent Company formed on the 2009-11-21
WELLSTONE LLC 473 NW YOSEMITE TER BEAVERTON OR 97006 Active Company formed on the 2015-05-11
WELLSTONE CONTRACTING LIMITED THE BUSINESS CENTRE 21 HILL STREET HAVERFORDWEST SA61 1QQ Active Company formed on the 2015-10-21

Company Officers of WELLSTONE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RUPERT CAMDEN PARKER
 Director 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RUPERT CAMDEN PARKER MAXGEN LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2013-09-03
CHARLES RUPERT CAMDEN PARKER FLUIDOIL LIMITED Director 2012-02-03 CURRENT 2012-02-03 In Administration/Administrative Receiver
CHARLES RUPERT CAMDEN PARKER RENEWABLE ENERGY ASSETS (UK) LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2013-11-12
CHARLES RUPERT CAMDEN PARKER RENEWABLE ENERGY ASSET MANAGEMENT LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2013-11-12
CHARLES RUPERT CAMDEN PARKER RENEWABLE ENERGY ASSETS LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2015-11-17

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.

DateDocument TypeDocument Description
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-20APPOINTMENT TERMINATED, DIRECTOR CHARLES PARKER
2024-03-20Application to strike the company off the register
2023-08-03Unaudited abridged accounts made up to 2023-01-31
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Eastlands Ii London Road Basingstoke RG21 4AW England
2023-03-17Register inspection address changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Sarum Lodge Main Road Littleton Winchester SO22 6QS
2023-03-17Director's details changed for Wellstone Partners Limited on 2023-03-04
2023-03-17Change of details for Wellstone Partners Limited as a person with significant control on 2023-03-04
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-02-21Unaudited abridged accounts made up to 2022-08-31
2023-02-21APPOINTMENT TERMINATED, DIRECTOR IAN GORDON WATSON
2023-02-21Previous accounting period shortened from 31/08/23 TO 31/01/23
2023-02-21Change of details for Wellstone Partners Limited as a person with significant control on 2023-02-08
2023-02-21Director's details changed for Mr Charles Rupert Camden Parker on 2023-02-08
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-01-27Registers moved to registered inspection location of Mount View Church Lane Sparsholt Winchester SO21 2NJ
2022-01-27AD03Registers moved to registered inspection location of Mount View Church Lane Sparsholt Winchester SO21 2NJ
2022-01-26REGISTERED OFFICE CHANGED ON 26/01/22 FROM Mount View Church Lane Sparsholt Winchester SO21 2NJ England
2022-01-26Register inspection address changed to Mount View Church Lane Sparsholt Winchester SO21 2NJ
2022-01-26AD02Register inspection address changed to Mount View Church Lane Sparsholt Winchester SO21 2NJ
2022-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/22 FROM Mount View Church Lane Sparsholt Winchester SO21 2NJ England
2021-12-16Appointment of Wellstone Partners Limited as director on 2021-12-03
2021-12-16Notification of Wellstone Partners Limited as a person with significant control on 2021-11-30
2021-12-16DIRECTOR APPOINTED MR IAN WATSON
2021-12-16CESSATION OF CHARLES PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16PSC07CESSATION OF CHARLES PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16AP01DIRECTOR APPOINTED MR IAN WATSON
2021-12-16PSC02Notification of Wellstone Partners Limited as a person with significant control on 2021-11-30
2021-12-16AP02Appointment of Wellstone Partners Limited as director on 2021-12-03
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 78 Main Road Littleton Winchester SO22 6QJ England
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07PSC04Change of details for Ms Katherine Smith as a person with significant control on 2019-07-31
2020-05-07PSC07CESSATION OF KATHERINE PARKER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE PARKER
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED MRS KATHERINE PARKER
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 9 Cranworth Road Winchester Hampshire SO22 6SD
2019-06-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 6th Floor, 52 Grosvenor Gardens London SW1W 0AU
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM #613, 52 Grosvenor Gardens London SW1W 0AU England
2014-08-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 9a West Halkin Street London SW1X 8JL England
2013-09-29AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM C/O Charles Parker 99 Haverhill Road London SW12 0HE United Kingdom
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM C/O Charles Parker 3 Claridge House 32 Davies Street Mayfair London W1K 4ND United Kingdom
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to WELLSTONE 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 WELLSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-08-31 £ 5,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 WELLSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2011-08-31 £ 386
Current Assets 2011-08-31 £ 386
Shareholder Funds 2011-08-31 £ 5,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLSTONE LIMITED
Trademarks
We have not found any records of WELLSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLSTONE 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 (70229 - Management consultancy activities other than financial management) as WELLSTONE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WELLSTONE 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 WELLSTONE 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 WELLSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 1PD