About

Registered Number: 04896063
Date of Incorporation: 11/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 5 Mayfield Drive, Windsor, Berkshire, SL4 4RB

 

Based in Windsor, Wellingrove Properties Ltd was founded on 11 September 2003, it's status at Companies House is "Active". The companies directors are listed as Stevenson, Huw John, Miles, William Frank in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENSON, Huw John 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MILES, William Frank 11 September 2003 13 June 2008 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 17 September 2019
SH01 - Return of Allotment of shares 17 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 13 September 2015
AA - Annual Accounts 21 June 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 25 May 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 11 December 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
AA - Annual Accounts 24 July 2008
288b - Notice of resignation of directors or secretaries 15 June 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 26 June 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 27 October 2004
395 - Particulars of a mortgage or charge 21 August 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 11 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.