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Home > England & Wales Companies > WELLGROVE TRADING LIMITED
Company Information for

WELLGROVE TRADING LIMITED

C/O DSJ PARTNERS, 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY,
Company Registration Number
07439741
Private Limited Company
Active

Company Overview

About Wellgrove Trading Ltd
WELLGROVE TRADING LIMITED was founded on 2010-11-15 and has its registered office in London. The organisation's status is listed as "Active". Wellgrove Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLGROVE TRADING LIMITED
 
Legal Registered Office
C/O DSJ PARTNERS, 1 BELL STREET
2ND FLOOR
LONDON
NW1 5BY
Other companies in PE19
 
Previous Names
WELLGROVE DEVELOPMENT LIMITED14/04/2015
MITHERIDGE CAPITAL PARTNERS LIMITED13/03/2015
MITHERIDGE LIMITED22/05/2013
Filing Information
Company Number 07439741
Company ID Number 07439741
Date formed 2010-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB215051063  
Last Datalog update: 2024-04-07 00:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLGROVE TRADING LIMITED
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Company Officers of WELLGROVE TRADING LIMITED

Current Directors
Officer Role Date Appointed
JESSICA YERBURGH
 Director 2015-02-16
ROBERT WILLIAM GUY YERBURGH
 Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES MAUD
 Director 2013-09-19 2015-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA YERBURGH LUMBANK CAPITAL LIMITED Director 2015-02-16 CURRENT 2011-05-16 Active - Proposal to Strike off
ROBERT WILLIAM GUY YERBURGH KITESGROVE DESIGN LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
ROBERT WILLIAM GUY YERBURGH WOODFOLD GROUP LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-04-13Compulsory strike-off action has been discontinued
2023-04-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-11-21CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08PSC04Change of details for Mr Robert William Guy Yerburgh as a person with significant control on 2020-12-08
2020-12-08CH01Director's details changed for Mr Robert William Guy Yerburgh on 2020-12-08
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM GUY YERBURGH
2018-11-21PSC09Withdrawal of a person with significant control statement on 2018-11-21
2018-02-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 1 Bell Street 2nd Floor London NW1 5BY England
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Blue Edge Solutions Limited 1 Dillington Great Staughton St. Neots Cambridgeshire PE19 5DH
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-18AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0115/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14RES15CHANGE OF NAME 13/04/2015
2015-04-14CERTNMCompany name changed wellgrove development LIMITED\certificate issued on 14/04/15
2015-04-10AP01DIRECTOR APPOINTED MRS JESSICA YERBURGH
2015-03-13RES15CHANGE OF NAME 11/02/2015
2015-03-13CERTNMCompany name changed mitheridge capital partners LIMITED\certificate issued on 13/03/15
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MAUD
2015-01-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-05AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MAUD
2013-10-05AA01CURREXT FROM 30/11/2013 TO 28/02/2014
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GUY YERBURGH / 05/07/2013
2013-05-22RES15CHANGE OF NAME 17/05/2013
2013-05-22CERTNMCOMPANY NAME CHANGED MITHERIDGE LIMITED CERTIFICATE ISSUED ON 22/05/13
2012-11-19AR0115/11/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GUY YERBURGH / 18/11/2012
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21AR0115/11/11 FULL LIST
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GUY YERBURGH / 15/11/2011
2011-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2011 FROM, 1 DILLINGTON, GREAT STAUGHTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 5DH
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, WATERWORKS HOUSE PLUCKLEY ROAD, CHARING, KENT, TN27 0AH, ENGLAND
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WELLGROVE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLGROVE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (INCLUDING LEGAL CHARGE) 2012-09-19 Satisfied CONTOUR NO 1 LLP
LEGAL CHARGE 2012-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 559,008
Creditors Due Within One Year 2012-11-30 £ 1,481,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WELLGROVE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 0
Called Up Share Capital 2011-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 2,996
Cash Bank In Hand 2011-11-30 £ 0
Current Assets 2012-11-30 £ 2,035,450
Current Assets 2011-11-30 £ 0
Secured Debts 2012-11-30 £ 1,444,903
Shareholder Funds 2011-11-30 £ 0
Stocks Inventory 2012-11-30 £ 2,032,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLGROVE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLGROVE TRADING LIMITED
Trademarks
We have not found any records of WELLGROVE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLGROVE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WELLGROVE TRADING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
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
Outgoings
Business Rates/Property Tax
No properties were found where WELLGROVE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLGROVE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLGROVE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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