About

Registered Number: 00458513
Date of Incorporation: 04/09/1948 (75 years and 9 months ago)
Company Status: Active
Registered Address: C/O Langtons 11th Floor The, Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

 

Established in 1948, Wellesley Road Property Company Ltd have registered office in Liverpool, it has a status of "Active". We don't know the number of employees at Wellesley Road Property Company Ltd. There is one director listed as Nixon, Mary for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NIXON, Mary 29 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 October 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 18 October 2016
AP01 - Appointment of director 09 November 2015
AP03 - Appointment of secretary 09 November 2015
AR01 - Annual Return 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
AA - Annual Accounts 28 October 2015
CH01 - Change of particulars for director 23 October 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 07 November 2013
CH03 - Change of particulars for secretary 06 November 2013
CH01 - Change of particulars for director 06 November 2013
CH01 - Change of particulars for director 05 November 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 05 November 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 22 November 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 17 November 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 15 November 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 20 October 2006
287 - Change in situation or address of Registered Office 23 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 03 November 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 31 October 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 14 November 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 07 November 2001
AA - Annual Accounts 15 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
363s - Annual Return 27 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 15 October 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 28 October 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 24 November 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 10 October 1995
287 - Change in situation or address of Registered Office 06 March 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 09 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 12 November 1993
AUD - Auditor's letter of resignation 03 June 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 06 November 1992
AA - Annual Accounts 25 November 1991
363b - Annual Return 05 November 1991
363 - Annual Return 27 November 1990
AA - Annual Accounts 06 November 1990
363 - Annual Return 30 November 1989
AA - Annual Accounts 22 November 1989
287 - Change in situation or address of Registered Office 11 January 1989
363 - Annual Return 31 October 1988
AA - Annual Accounts 31 October 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 18 November 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 September 1978 Fully Satisfied

N/A

Mortgage 30 March 1949 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.