Founded in 2006, Wellington Properties Ltd have registered office in Wallington, Surrey, it's status in the Companies House registry is set to "Active". This organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLDWELL, David | 01 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CH03 - Change of particulars for secretary | 07 March 2019 | |
| CH03 - Change of particulars for secretary | 07 March 2019 | |
| CH01 - Change of particulars for director | 06 March 2019 | |
| PSC04 - N/A | 06 March 2019 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 02 March 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 May 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 April 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| MR01 - N/A | 03 March 2015 | |
| MR01 - N/A | 15 January 2015 | |
| MR01 - N/A | 15 January 2015 | |
| MR01 - N/A | 29 December 2014 | |
| MR01 - N/A | 29 December 2014 | |
| MR01 - N/A | 15 November 2014 | |
| MR01 - N/A | 24 October 2014 | |
| MR01 - N/A | 24 October 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AD01 - Change of registered office address | 12 March 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 363a - Annual Return | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 January 2009 | |
| AA - Annual Accounts | 22 April 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| CERTNM - Change of name certificate | 18 July 2006 | |
| NEWINC - New incorporation documents | 27 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2015 | Outstanding |
N/A |
| A registered charge | 13 January 2015 | Outstanding |
N/A |
| A registered charge | 13 January 2015 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| A registered charge | 08 November 2014 | Outstanding |
N/A |
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| Debenture | 08 October 2012 | Outstanding |
N/A |
