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Home > England & Wales Companies > WELLINGTONWISE LETTING AGENTS LTD
Company Information for

WELLINGTONWISE LETTING AGENTS LTD

10 THE PAVEMENT, ST. IVES, CAMBRIDGESHIRE, PE27 5AD,
Company Registration Number
08601371
Private Limited Company
Active

Company Overview

About Wellingtonwise Letting Agents Ltd
WELLINGTONWISE LETTING AGENTS LTD was founded on 2013-07-08 and has its registered office in St. Ives. The organisation's status is listed as "Active". Wellingtonwise Letting Agents Ltd 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
WELLINGTONWISE LETTING AGENTS LTD
 
Legal Registered Office
10 THE PAVEMENT
ST. IVES
CAMBRIDGESHIRE
PE27 5AD
Other companies in PE27
 
Previous Names
THE LETTING AGENCY LTD12/11/2020
THE LETTING AGENCY (UK) LTD19/02/2018
Filing Information
Company Number 08601371
Company ID Number 08601371
Date formed 2013-07-08
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 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 05:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTONWISE LETTING AGENTS LTD
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Company Officers of WELLINGTONWISE LETTING AGENTS LTD

Current Directors
Officer Role Date Appointed
SHARON LINDLEY
 Company Secretary 2018-06-08
THOMAS COLIN HOOKHAM
 Director 2018-06-08
MALCOLM GARLAND LINDLEY
 Director 2018-06-08
NEIL OWEN WISE
 Director 2013-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NEIL CARY
 Director 2014-09-29 2015-08-01
THOMAS JOHN SALKIELD
 Director 2014-09-29 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GARLAND LINDLEY WISE MORTGAGE ADVICE LTD Director 2018-03-05 CURRENT 2018-03-05 Active
MALCOLM GARLAND LINDLEY BERKELEY INNS LIMITED Director 2018-01-03 CURRENT 2014-10-03 Active
MALCOLM GARLAND LINDLEY COW HOTELS LIMITED Director 2018-01-03 CURRENT 2017-10-02 Active - Proposal to Strike off
MALCOLM GARLAND LINDLEY WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED Director 2017-12-07 CURRENT 2005-06-23 Active
MALCOLM GARLAND LINDLEY THE LETTING AGENCY LTD Director 2017-12-07 CURRENT 2007-10-04 Active
MALCOLM GARLAND LINDLEY INVEST SMART LONDON LIMITED Director 2017-11-14 CURRENT 2017-08-10 Active
MALCOLM GARLAND LINDLEY THE WISE PROPERTY GROUP LTD Director 2017-09-01 CURRENT 2017-08-04 Active
MALCOLM GARLAND LINDLEY MOVING LOGIC LTD Director 2016-10-04 CURRENT 2015-01-16 Active
MALCOLM GARLAND LINDLEY THE CAMBRIDGE ESTATE AGENCY LTD Director 2015-12-22 CURRENT 2015-12-22 Active
MALCOLM GARLAND LINDLEY THE BROOKMAN GROUP LTD Director 2015-12-21 CURRENT 2015-12-21 Active
MALCOLM GARLAND LINDLEY MARMALMAT LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
MALCOLM GARLAND LINDLEY THE MAYFAIR ESTATE AGENCY LIMITED Director 2014-08-06 CURRENT 2003-11-07 Active
MALCOLM GARLAND LINDLEY FCBP LTD Director 2012-01-04 CURRENT 2012-01-04 Active
MALCOLM GARLAND LINDLEY FCEA LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
MALCOLM GARLAND LINDLEY PROPERTY REFERRAL SYSTEMS LIMITED Director 2002-02-18 CURRENT 2001-11-19 Dissolved 2014-12-23
NEIL OWEN WISE THE LETTING AGENCY LTD Director 2007-10-04 CURRENT 2007-10-04 Active
NEIL OWEN WISE WELLINGTON WISE INDEPENDENT ESTATE AGENTS LIMITED Director 2005-07-10 CURRENT 2005-06-23 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GARLAND LINDLEY
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLIN HOOKHAM
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England
2020-11-12RES15CHANGE OF COMPANY NAME 17/12/22
2020-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MR ASTON ALVA ROBINSON
2019-11-07PSC05Change of details for The Wise Property Group Ltd as a person with significant control on 2019-10-31
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL OWEN WISE
2019-10-16CH01Director's details changed for Mr Peter Andrew Huckle on 2019-10-16
2019-10-16AP01DIRECTOR APPOINTED MR PETER ANDREW HUCKLE
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 7 Signet Court Swann Road Cambridge CB5 8LA England
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-08-20PSC07CESSATION OF NEIL OWEN WISE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-20PSC02Notification of The Wise Property Group Ltd as a person with significant control on 2018-01-02
2019-05-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-25PSC04Change of details for Mr Neil Owen Wise as a person with significant control on 2018-02-01
2018-06-11AP01DIRECTOR APPOINTED MR MALCOLM GARLAND LINDLEY
2018-06-11AP01DIRECTOR APPOINTED MR THOMAS COLIN HOOKHAM
2018-06-11CH01Director's details changed for Mr Neil Owen Wise on 2018-06-08
2018-06-11AP03Appointment of Mrs Sharon Lindley as company secretary on 2018-06-08
2018-02-19RES15CHANGE OF COMPANY NAME 19/02/18
2018-02-19CERTNMCOMPANY NAME CHANGED THE LETTING AGENCY (UK) LTD CERTIFICATE ISSUED ON 19/02/18
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Wellington Wise Market Road St. Ives Cambridgeshire PE27 5YZ
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-02-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SALKIELD
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARY
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 2nd Floor, Roysia House John Street Royston Hertfordshire SG8 9JH
2015-07-10AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM Wellingtonwise Market Road St Ives Cambridgeshire PE27 5YZ
2015-07-10CH01Director's details changed for Mr Neil Owen Wise on 2015-07-10
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-10-07AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-10-01AP01DIRECTOR APPOINTED MR ROBERT NEIL CARY
2014-10-01AP01DIRECTOR APPOINTED MR THOMAS JOHN SALKIELD
2014-10-01SH0129/09/14 STATEMENT OF CAPITAL GBP 3
2014-08-29AR0108/07/14 FULL LIST
2013-12-06AA01CURREXT FROM 31/07/2014 TO 31/10/2014
2013-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WELLINGTONWISE LETTING AGENTS LTD 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 WELLINGTONWISE LETTING AGENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLINGTONWISE LETTING AGENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WELLINGTONWISE LETTING AGENTS LTD

Intangible Assets
Patents
We have not found any records of WELLINGTONWISE LETTING AGENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTONWISE LETTING AGENTS LTD
Trademarks
We have not found any records of WELLINGTONWISE LETTING AGENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTONWISE LETTING AGENTS LTD. 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 (99999 - Dormant Company) as WELLINGTONWISE LETTING AGENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTONWISE LETTING AGENTS LTD 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 WELLINGTONWISE LETTING AGENTS LTD 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 WELLINGTONWISE LETTING AGENTS LTD 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 PE27 5AD