Active
Company Information for WELLESTATES LIMITED
TENISON HOUSE, 45 TWEEDY ROAD, BROMLEY, KENT, BR1 3NF,
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Company Registration Number
04272137
Private Limited Company
Active |
Company Name | |
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WELLESTATES LIMITED | |
Legal Registered Office | |
TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF Other companies in BR1 | |
Company Number | 04272137 | |
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Company ID Number | 04272137 | |
Date formed | 2001-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 09:17:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELLESTATES I LLC | Georgia | Unknown | ||
WELLESTATES, LLC | 26440 WHITE EAGLE DR SAN ANTONIO TX 78260 | Active | Company formed on the 2019-11-21 | |
WELLESTATES I LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WIG & PEN SERVICES LIMITED |
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PAUL JOHN MARTIN |
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STEPHEN DAVID SCOTT |
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ANTHONY JOHN SUMMERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLERS CRESSWELL GROUP LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
10-12 WAVERLEY CLOSE LIMITED | Company Secretary | 2011-11-28 | CURRENT | 2011-07-15 | Active | |
WORLD GOLF DAY | Company Secretary | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
WORLD GOLF AID LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2005-10-20 | Active | |
BREATHEASSIST LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
WELLERS BUSINESS SERVICES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
WELLERS ACCOUNTING LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
WELLERS FINANCE LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
WELLERS MANAGEMENT LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
AJS WELLERS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
WELLERS CORPORATE LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
WELLERS COMMERCIAL LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
59/65 MOSUL WAY LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2000-12-28 | Active | |
21 KHYBER ROAD LIMITED | Company Secretary | 1999-03-05 | CURRENT | 1999-02-19 | Active | |
WELLSERVE FINANCIAL LIMITED | Company Secretary | 1993-10-08 | CURRENT | 1993-09-01 | Dissolved 2017-04-25 | |
WELLERS STAFF LIMITED | Director | 2013-06-01 | CURRENT | 2007-06-01 | Active | |
TONBRIDGE BAPTIST CHURCH | Director | 2012-07-02 | CURRENT | 2010-04-01 | Active | |
WORLD GOLF DAY | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
WELLSERVE FINANCIAL LIMITED | Director | 1993-10-08 | CURRENT | 1993-09-01 | Dissolved 2017-04-25 | |
WIG & PEN SERVICES LIMITED | Director | 1991-12-06 | CURRENT | 1990-12-06 | Active | |
WELLSERVE FINANCIAL LIMITED | Director | 1999-10-11 | CURRENT | 1993-09-01 | Dissolved 2017-04-25 | |
WELLERS CRESSWELL GROUP LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
WELLERS BUSINESS SERVICES LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
WELLERS ACCOUNTING LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
WELLERS FINANCE LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
WELLERS MANAGEMENT LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
89/91 MAYS LANE LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-27 | Active | |
WELLSERVE FINANCIAL LIMITED | Director | 1993-10-08 | CURRENT | 1993-09-01 | Dissolved 2017-04-25 | |
WIG & PEN SERVICES LIMITED | Director | 1991-12-06 | CURRENT | 1990-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
PSC04 | Change of details for Mr Paul John Martin as a person with significant control on 2022-03-22 | |
CH01 | Director's details changed for Mr Paul John Martin on 2022-03-22 | |
TM02 | Termination of appointment of Wig & Pen Services Limited on 2021-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen David Scott on 2016-03-01 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIG & PEN SERVICES LIMITED on 2010-01-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/08/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 | |
88(2)R | AD 17/10/02--------- £ SI 3@1=3 £ IC 3/6 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/05/02--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED W AND P NEWCO (395) LIMITED CERTIFICATE ISSUED ON 17/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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 WELLESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | LAWRENCE TELESCOPES LIMITED | 2011-01-31 | Outstanding |
We have found 1 mortgage charges which are owed to WELLESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WELLESTATES LIMITED are:
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STEPPING HOMES LIMITED | £ 100,044 |
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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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |