Wellington House Estates Limited

General information

Name:

Wellington House Estates Ltd

Office Address:

The Old Dairy Broadfield Road S8 0XQ Sheffield

Number: 01966462

Incorporation date: 1985-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellington House Estates is a business registered at S8 0XQ Sheffield at The Old Dairy. This firm has been in existence since 1985 and is registered as reg. no. 01966462. This firm has been on the UK market for 39 years now and company official status is active. The company's Standard Industrial Classification Code is 41100: Development of building projects. Its most recent accounts were submitted for the period up to March 31, 2022 and the most recent confirmation statement was released on January 3, 2023.

Philip P. and David C. are listed as company's directors and have been cooperating as the Management Board for 2 years. To provide support to the directors, this specific company has been utilizing the skills of Debbie P. as a secretary since January 2000.

The companies that control this firm include: Harp Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Broadfield Road, S8 0XQ, South Yprkshire and was registered as a PSC under the registration number 6807224.

Financial data based on annual reports

Company staff

Philip P.

Role: Director

Latest update: 1 December 2023

David C.

Role: Director

Appointed: 16 May 2022

Latest update: 1 December 2023

Debbie P.

Role: Secretary

Appointed: 04 January 2000

Latest update: 1 December 2023

People with significant control

Harp Property Investments Limited
Address: The Old Dairy Broadfield Road, Sheffield, South Yprkshire, S8 0XQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6807224
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sky-House Co. (Fox Valley) Limited
Address: The Old Dairy Broadfield Road, Sheffield, S8 0XQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5090794
Notified on 1 May 2020
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Conceptua Group Limited
Address: The Old Dairy Broadfield Road, Sheffield, S8 0XQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered Engalnd & Wales
Place registered Companies House
Registration number 2809710
Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
38
Company Age

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