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Home > Northern Ireland > WELLINGTON GROUP LTD -THE
Company Information for

WELLINGTON GROUP LTD -THE

C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB,
Company Registration Number
NI040254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellington Group Ltd -the
WELLINGTON GROUP LTD -THE was founded on 2001-02-21 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Wellington Group Ltd -the is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLINGTON GROUP LTD -THE
 
Legal Registered Office
C/O FEB CHARTERED ACCOUNTANTS PEARL ASSURANCE HOUSE
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB
Other companies in BT9
 
Filing Information
Company Number NI040254
Company ID Number NI040254
Date formed 2001-02-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-06 08:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON GROUP LTD -THE
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Companies with same name WELLINGTON GROUP LTD -THE
The following companies were found which have the same name as WELLINGTON GROUP LTD -THE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON GROUP LTD North Carolina Unknown

Company Officers of WELLINGTON GROUP LTD -THE

Current Directors
Officer Role Date Appointed
AVRAHAM FRAZIN
 Company Secretary 2013-07-01
AVRAHAM FRAZIN
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE MANSOUR
 Company Secretary 2007-08-17 2013-07-01
STEVEN MANSOUR
 Director 2007-11-01 2013-07-01
DERMOTT JOHN BROOKS
 Director 2007-11-01 2010-10-20
TREVOR MCCLINTOCK
 Director 2002-02-18 2010-05-27
MICHAEL ROBIN BURNS
 Director 2007-11-01 2009-10-01
LAURA MCCLINTOCK
 Company Secretary 2001-02-21 2007-08-17
ROBERT DESMOND PALMER
 Director 2001-02-21 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVRAHAM FRAZIN EUROS PROPERTIES LTD Director 2013-07-01 CURRENT 1999-01-29 Dissolved 2017-06-27
AVRAHAM FRAZIN CAIRNMORE DEVELOPMENTS LIMITED Director 2013-07-01 CURRENT 2006-06-01 Live but Receiver Manager on at least one charge
AVRAHAM FRAZIN FOREGLEN PROPERTIES LIMITED Director 2013-07-01 CURRENT 2006-11-27 Active
AVRAHAM FRAZIN BIRCHGROVE PROPERTIES LIMITED Director 2013-07-01 CURRENT 2002-11-29 Live but Receiver Manager on at least one charge
AVRAHAM FRAZIN HALLVIEW PROPERTY DEVELOPMENTS LTD Director 2013-07-01 CURRENT 2000-02-07 Active - Proposal to Strike off
AVRAHAM FRAZIN DORADO PROPERTIES LIMITED Director 2013-07-01 CURRENT 2006-07-18 Active
AVRAHAM FRAZIN DRUMILLEN HOMES LIMITED Director 2013-07-01 CURRENT 2006-10-10 Active
AVRAHAM FRAZIN LEAMONT DEVELOPMENTS LIMITED Director 2013-07-01 CURRENT 2007-04-12 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
2022-05-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-03DS01Application to strike the company off the register
2020-02-26DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM Floor 2, Rose House Derryvolgie Avenue Belfast BT9 6FL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-01AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-19AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVE MANSOUR
2013-08-01AP03Appointment of Mr Avraham Frazin as company secretary
2013-08-01AP01DIRECTOR APPOINTED MR AVRAHAM FRAZIN
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MANSOUR
2013-03-20AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0121/02/12 ANNUAL RETURN FULL LIST
2012-02-29CH01Director's details changed for Mr Steven Mansour on 2012-02-21
2012-02-29CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVE MANSOUR on 2012-02-21
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS
2011-04-12AR0121/02/11 ANNUAL RETURN FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCLINTOCK
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DERMOTT BROOKS
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 39 WELLINGTON PARK BELFAST BT9 7BY
2010-02-23AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MANSOUR / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MCCLINTOCK / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNS / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOTT BROOKS / 21/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / STEVE MANSOUR / 21/02/2010
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-06371S(NI)21/02/09 ANNUAL RETURN SHUTTLE
2009-02-21AC(NI)31/03/08 ANNUAL ACCTS
2008-02-28371S(NI)21/02/08 ANNUAL RETURN SHUTTLE
2008-02-10AC(NI)31/03/07 ANNUAL ACCTS
2007-11-23296(NI)CHANGE OF DIRS/SEC
2007-11-23296(NI)CHANGE OF DIRS/SEC
2007-11-23296(NI)CHANGE OF DIRS/SEC
2007-08-28296(NI)CHANGE OF DIRS/SEC
2007-02-20371S(NI)21/02/07 ANNUAL RETURN SHUTTLE
2006-10-29AC(NI)31/03/06 ANNUAL ACCTS
2006-04-07371S(NI)21/02/06 ANNUAL RETURN SHUTTLE
2006-04-07233(NI)CHANGE OF ARD
2006-01-10AC(NI)28/02/05 ANNUAL ACCTS
2005-10-16RES(NI)SPECIAL/EXTRA RESOLUTION
2004-10-14AC(NI)28/02/02 ANNUAL ACCTS
2004-10-04AC(NI)28/02/04 ANNUAL ACCTS
2004-10-04AC(NI)28/02/03 ANNUAL ACCTS
2004-10-01371S(NI)21/02/04 ANNUAL RETURN SHUTTLE
2003-07-16371S(NI)21/02/03 ANNUAL RETURN SHUTTLE
2003-07-16371S(NI)21/02/02 ANNUAL RETURN SHUTTLE
2002-06-11296(NI)CHANGE OF DIRS/SEC
2002-06-11296(NI)CHANGE OF DIRS/SEC
2002-03-25296(NI)CHANGE OF DIRS/SEC
2002-03-12296(NI)CHANGE OF DIRS/SEC
2002-03-12295(NI)CHANGE IN SIT REG ADD
2002-03-07296(NI)CHANGE OF DIRS/SEC
2001-06-08296(NI)CHANGE OF DIRS/SEC
2001-02-21ARTS(NI)ARTICLES
2001-02-21G23(NI)DECLN COMPLNCE REG NEW CO
2001-02-21MEM(NI)MEMORANDUM
2001-02-21G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

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

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 GROUP LTD -THE

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLINGTON GROUP LTD -THE registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON GROUP LTD -THE
Trademarks
We have not found any records of WELLINGTON GROUP LTD -THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON GROUP LTD -THE. 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 (68100 - Buying and selling of own real estate) as WELLINGTON GROUP LTD -THE are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON GROUP LTD -THE 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 GROUP LTD -THE 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 GROUP LTD -THE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 BT1 5HB