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Home > England & Wales Companies > WELLESLEY FINANCE LIMITED
Company Information for

WELLESLEY FINANCE LIMITED

483 GREEN LANES, LONDON, N13 4BS,
Company Registration Number
08331511
Private Limited Company
Active

Company Overview

About Wellesley Finance Ltd
WELLESLEY FINANCE LIMITED was founded on 2012-12-14 and has its registered office in London. The organisation's status is listed as "Active". Wellesley Finance 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
WELLESLEY FINANCE LIMITED
 
Legal Registered Office
483 GREEN LANES
LONDON
N13 4BS
Other companies in HA1
 
Previous Names
STERLING PROPERTY FINANCE LIMITED27/09/2013
WELLESLEY PROPERTY FINANCE LIMITED05/07/2013
Filing Information
Company Number 08331511
Company ID Number 08331511
Date formed 2012-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 12:22:03
Primary Source:Companies House
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Companies with same name WELLESLEY FINANCE LIMITED
The following companies were found which have the same name as WELLESLEY FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLESLEY FINANCE LLC Delaware Unknown

Company Officers of WELLESLEY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH JOHN TURNBULL
 Director 2013-07-08
GARRET GRAHAM WELLESLEY
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR DUDLEY CAMPBELL CAIE
 Director 2015-08-03 2016-11-21
GARY LEWIS SHER
 Director 2015-07-07 2016-07-04
ANDREW DAVID JOHN MOFFAT
 Director 2015-07-13 2016-05-27
PAUL ANSELM CRAGG
 Director 2013-08-20 2016-03-29
LORENZO NALDINI
 Director 2014-03-05 2015-10-21
ANTHONY JULIAN FANE
 Director 2012-12-14 2015-10-12
PAUL JOHN COPSON
 Director 2015-03-31 2015-05-29
COLIN JACK EMSON
 Director 2013-07-08 2014-03-05
LARRY STEVEN TRACHTENBERG
 Director 2013-07-08 2013-11-11
GARRET GRAHAM WELLESLEY
 Director 2012-12-14 2013-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH JOHN TURNBULL WELLESLEY SERVICING COMPANY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY PROPERTY LENDING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY NOMINEES LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY GROUP LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
ANDREW JOSEPH JOHN TURNBULL WELLESLEY BRIDGING CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANDREW JOSEPH JOHN TURNBULL WELLESLEY SECURED FUNDING LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY GROUP INVESTORS LIMITED Director 2014-04-08 CURRENT 2013-04-08 Active
ANDREW JOSEPH JOHN TURNBULL PROVISION FUNDING LIMITED Director 2014-04-08 CURRENT 2013-11-11 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY INVESTMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active
ANDREW JOSEPH JOHN TURNBULL WELLESLEY LEASE FINANCE LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active - Proposal to Strike off
ANDREW JOSEPH JOHN TURNBULL WELLESLEY & CO LIMITED Director 2013-05-01 CURRENT 2012-03-08 Active
GARRET GRAHAM WELLESLEY WELLESLEY SERVICING COMPANY LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY PROPERTY LENDING LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY NOMINEES LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY GROUP LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
GARRET GRAHAM WELLESLEY WELLESLEY SECURED FUNDING LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY PROVISION FUNDING LIMITED Director 2013-11-14 CURRENT 2013-11-11 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY INVESTMENT SERVICES LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active
GARRET GRAHAM WELLESLEY WELLESLEY LEASE FINANCE LIMITED Director 2013-08-01 CURRENT 2013-07-10 Active - Proposal to Strike off
GARRET GRAHAM WELLESLEY WELLESLEY GROUP INVESTORS LIMITED Director 2013-05-01 CURRENT 2013-04-08 Active
GARRET GRAHAM WELLESLEY WELLESLEY & CO LIMITED Director 2012-12-14 CURRENT 2012-03-08 Active
GARRET GRAHAM WELLESLEY WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off

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
2023-10-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083315110005
2022-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083315110005
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02Notice of completion of voluntary arrangement
2022-09-02CVA4Notice of completion of voluntary arrangement
2022-07-12SH0112/07/22 STATEMENT OF CAPITAL GBP 10139328
2022-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315110007
2022-01-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-17RES01ADOPT ARTICLES 17/01/22
2022-01-04Memorandum articles filed
2022-01-04MEM/ARTSARTICLES OF ASSOCIATION
2021-12-2221/12/21 STATEMENT OF CAPITAL GBP 9763644
2021-12-22DIRECTOR APPOINTED MR GRAHAM WELLESLEY
2021-12-22APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLESLEY
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLESLEY
2021-12-22AP01DIRECTOR APPOINTED MR GRAHAM WELLESLEY
2021-12-22SH0121/12/21 STATEMENT OF CAPITAL GBP 9763644
2021-12-18Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-12
2021-12-18CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-10-12
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GARRET GRAHAM WELLESLEY
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-02CVA1Notice to Registrar of companies voluntary arrangement taking effect
2020-10-14RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-14RES02Resolutions passed:
  • Resolution of re-registration
2020-10-14MARRe-registration of memorandum and articles of association
2020-10-14CERT10Certificate of re-registration from Public Limited Company to Private
2020-10-14RR02Re-registration from a public company to a private limited company
2020-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315110005
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083315110004
2020-03-10CH01Director's details changed for Mr. Andrew Joseph John Turnbull on 2020-03-10
2020-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315110004
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315110003
2018-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083315110001
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAIE
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHER
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOFFAT
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANSELM CRAGG
2016-01-14AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Mr Garret Graham Wellesley on 2016-01-13
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FANE
2015-08-14AP01DIRECTOR APPOINTED MR ALASTAIR CAIE
2015-08-10AP01DIRECTOR APPOINTED MR ANDREW DAVID JOHN MOFFAT
2015-08-10AP01DIRECTOR APPOINTED MR GARY LEWIS SHER
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN COPSON
2015-06-11AUDAUDITOR'S RESIGNATION
2015-05-20AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-30AP01DIRECTOR APPOINTED MR PAUL JOHN COPSON
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083315110001
2015-02-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN FANE / 05/02/2015
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-19AR0114/12/14 FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY
2014-07-15CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-07-15RES02REREG PRI TO PLC; RES02 PASS DATE:08/07/2014
2014-07-15MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-07-15AUDSAUDITORS' STATEMENT
2014-07-15RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-07-15BSBALANCE SHEET
2014-07-15AUDRAUDITORS' REPORT
2014-06-30SH0106/06/14 STATEMENT OF CAPITAL GBP 50000
2014-05-13AP01DIRECTOR APPOINTED MR GARRET GRAHAM WELLESLEY
2014-03-17AP01DIRECTOR APPOINTED MR LORENZO NALDINI
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON
2014-01-21AR0114/12/13 FULL LIST
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR LARRY TRACHTENBERG
2013-09-27RES15CHANGE OF NAME 19/09/2013
2013-09-27CERTNMCOMPANY NAME CHANGED STERLING PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 27/09/13
2013-09-23AP01DIRECTOR APPOINTED MR PAUL ANSELM CRAGG
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-22AP01DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GARRET WELLESLEY
2013-07-19AP01DIRECTOR APPOINTED MR COLIN JACK EMSON
2013-07-19AP01DIRECTOR APPOINTED MR ANDREW JOSEPH JOHN TURNBULL
2013-07-05RES15CHANGE OF NAME 17/06/2013
2013-07-05CERTNMCOMPANY NAME CHANGED WELLESLEY PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 05/07/13
2013-07-04AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WELLESLEY FINANCE 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 WELLESLEY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of WELLESLEY FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WELLESLEY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLESLEY FINANCE LIMITED
Trademarks
We have not found any records of WELLESLEY FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
26

We have found 26 mortgage charges which are owed to WELLESLEY FINANCE LIMITED

Income
Government Income
We have not found government income sources for WELLESLEY FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as WELLESLEY FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLESLEY FINANCE 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 WELLESLEY FINANCE 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 WELLESLEY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode N13 4BS