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Company Information for

WEL HOLDCO 5 LIMITED

15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
Company Registration Number
08747503
Private Limited Company
Active

Company Overview

About Wel Holdco 5 Ltd
WEL HOLDCO 5 LIMITED was founded on 2013-10-24 and has its registered office in Lincoln. The organisation's status is listed as "Active". Wel Holdco 5 Limited is a Private Limited Company registered in 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
WEL HOLDCO 5 LIMITED
 
Legal Registered Office
15 NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XG
Other companies in LN1
 
Filing Information
Company Number 08747503
Company ID Number 08747503
Date formed 2013-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 13:00:26
Primary Source:Companies House
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Companies with same name WEL HOLDCO 5 LIMITED
The following companies were found which have the same name as WEL HOLDCO 5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEL HOLDCO 5 GROUP LIMITED UNIT 1 THE CIRCUS BELTON PARK ROAD SKEGNESS PE25 1GU Active Company formed on the 2022-06-28

Company Officers of WEL HOLDCO 5 LIMITED

Current Directors
Officer Role Date Appointed
LEIGH MORRIS HALL
 Director 2013-10-24
JAMES BASIL REID
 Director 2014-03-06
STEVEN WILLIAM SCHOFIELD
 Director 2014-03-06
DEAN ANTHONY WANN
 Director 2014-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH MORRIS HALL BRAYFORD FORMATIONS (FHL) LIMITED Director 2016-07-01 CURRENT 2016-05-18 Dissolved 2017-10-31
LEIGH MORRIS HALL WOODLAND ESTATES FARMING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
LEIGH MORRIS HALL WEL HOLDCO 4 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
LEIGH MORRIS HALL WEL HOLDCO 7 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
LEIGH MORRIS HALL WEL HOLDCO 6 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
LEIGH MORRIS HALL SPH 401 LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2016-03-10
LEIGH MORRIS HALL SPH 402 LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2016-03-11
LEIGH MORRIS HALL WHL HOTELS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-09-09
LEIGH MORRIS HALL WHL HOLDCO LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-09-09
LEIGH MORRIS HALL MANOR CREST SPARE LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2013-10-15
LEIGH MORRIS HALL HALL HOLDINGS LIMITED Director 2008-10-28 CURRENT 2008-10-28 Liquidation
LEIGH MORRIS HALL WOODLAND ESTATES LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
JAMES BASIL REID SPH 401 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Dissolved 2016-03-10
JAMES BASIL REID HIGH RIDGE FARMS WOODHALL LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
JAMES BASIL REID HALL FARMS (WOODHALL SPA) LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
JAMES BASIL REID HIGHALL WOOD LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
JAMES BASIL REID WEL HOLDCO 2 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
JAMES BASIL REID WEL HOLDCO 3 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
JAMES BASIL REID NORTHGATE NEWARK LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
JAMES BASIL REID WOODLAND ESTATES FARMING LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
JAMES BASIL REID WEL HOLDCO 4 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
JAMES BASIL REID WEL HOLDCO 7 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
JAMES BASIL REID WEL HOLDCO 6 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
JAMES BASIL REID WEL HOLDCO 1 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
JAMES BASIL REID WOODHALL COUNTRY PARK LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
JAMES BASIL REID WOODHALL SPA PROPERTIES LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
JAMES BASIL REID FLINTHAM & DISTRICT AGRICULTURAL SOCIETY LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active
JAMES BASIL REID MIDLAND HOME MANAGEMENT COMPANY LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
JAMES BASIL REID TRENTSIDE DEVELOPMENTS LIMITED Director 1998-08-14 CURRENT 1998-08-14 Active
STEVEN WILLIAM SCHOFIELD SPH 401 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Dissolved 2016-03-10
STEVEN WILLIAM SCHOFIELD HIGH RIDGE FARMS WOODHALL LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD HALL FARMS (WOODHALL SPA) LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD HIGHALL WOOD LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 2 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 3 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
STEVEN WILLIAM SCHOFIELD NORTHGATE NEWARK LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD WOODLAND ESTATES FARMING LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 4 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 7 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 6 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
STEVEN WILLIAM SCHOFIELD WEL HOLDCO 1 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Active
STEVEN WILLIAM SCHOFIELD WOODHALL COUNTRY PARK LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD WOODHALL SPA PROPERTIES LIMITED Director 2014-03-06 CURRENT 2013-09-24 Active
STEVEN WILLIAM SCHOFIELD WOODLAND ESTATES LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
STEVEN WILLIAM SCHOFIELD MIDLAND HOME MANAGEMENT COMPANY LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
STEVEN WILLIAM SCHOFIELD TRENTSIDE DEVELOPMENTS LIMITED Director 1998-08-14 CURRENT 1998-08-14 Active
STEVEN WILLIAM SCHOFIELD BRAETHORN LIMITED Director 1997-10-16 CURRENT 1997-08-26 Active
DEAN ANTHONY WANN BRAYFORD HOTEL HULL LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
DEAN ANTHONY WANN HULL HOLDINGS LIMITED Director 2016-09-19 CURRENT 2016-09-08 Active
DEAN ANTHONY WANN FERENSWAY HOTELS LIMITED Director 2016-09-19 CURRENT 2016-09-02 Active
DEAN ANTHONY WANN COACH HOUSE MANAGEMENT COMPANY (SKEGNESS) LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
DEAN ANTHONY WANN CHURCHVIEW MANAGEMENT COMPANY (SKEGNESS) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
DEAN ANTHONY WANN QUARRY WALK HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-15 Active
DEAN ANTHONY WANN WELLINGTON HOUSE MANAGEMENT (SKEGNESS) LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
DEAN ANTHONY WANN LUDFORD HOUSE MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-04-25
DEAN ANTHONY WANN BUCKNALL HOUSE MANAGEMENT COMPANY LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
DEAN ANTHONY WANN CRANWELL HOUSE MANAGEMENT COMPANY LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
DEAN ANTHONY WANN THE CIRCUS (BLOCK D) MANAGEMENT COMPANY LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
DEAN ANTHONY WANN SPH 401 LIMITED Director 2014-03-06 CURRENT 2013-09-20 Dissolved 2016-03-10
DEAN ANTHONY WANN HIGHALL WOOD LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
DEAN ANTHONY WANN WOODLAND ESTATES FARMING LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
DEAN ANTHONY WANN WEL HOLDCO 4 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
DEAN ANTHONY WANN WEL HOLDCO 7 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
DEAN ANTHONY WANN WEL HOLDCO 6 LIMITED Director 2014-03-06 CURRENT 2013-10-24 Active
DEAN ANTHONY WANN SPH 402 LIMITED Director 2013-12-05 CURRENT 2013-09-20 Dissolved 2016-03-11
DEAN ANTHONY WANN WELLOWGATE HOLDINGS LIMITED Director 2013-12-05 CURRENT 2013-09-20 Active
DEAN ANTHONY WANN TGL HOLDCO LIMITED Director 2013-12-05 CURRENT 2013-09-20 Active
DEAN ANTHONY WANN WELLOWGATE HOTELS LIMITED Director 2013-12-05 CURRENT 2013-09-24 Active
DEAN ANTHONY WANN THE CIRCUS (BLOCK B) MANAGEMENT COMPANY LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
DEAN ANTHONY WANN WHL HOTELS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2014-09-09
DEAN ANTHONY WANN WHL HOLDCO LIMITED Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-09-09
DEAN ANTHONY WANN BRAYFORD HOTEL GRIMSBY LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
DEAN ANTHONY WANN THE CIRCUS (BLOCK A) MANAGEMENT COMPANY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
DEAN ANTHONY WANN LINCOLN HOUSE (SKEGNESS) MANAGEMENT COMPANY LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active
DEAN ANTHONY WANN BRAYFORD HOTEL LINCOLN LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
DEAN ANTHONY WANN BRAYFORD HOTELS HOLDINGS LTD Director 2010-04-07 CURRENT 2010-04-07 Active
DEAN ANTHONY WANN THE HEIGHTS (BLOCK B) MANAGEMENT COMPANY LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
DEAN ANTHONY WANN BRAYFORD HOTELS LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
DEAN ANTHONY WANN WOODLAND ESTATES LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
DEAN ANTHONY WANN MANORGATE MANAGEMENT COMPANY LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
DEAN ANTHONY WANN MARSHALL'S COURT MANAGEMENT LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
DEAN ANTHONY WANN MANOR CREST HOMES LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
DEAN ANTHONY WANN MANOR CREST CONSTRUCTION LIMITED Director 2005-10-21 CURRENT 2001-05-30 Active
DEAN ANTHONY WANN BENNETT'S MILL MANAGEMENT COMPANY LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
DEAN ANTHONY WANN WITHAM MANAGEMENT COMPANY LIMITED Director 2005-03-08 CURRENT 2005-03-08 Active
DEAN ANTHONY WANN THORNGATE LIMITED Director 2004-01-30 CURRENT 2004-01-30 Active
DEAN ANTHONY WANN EAST PARK LEISURE LIMITED Director 2003-12-23 CURRENT 2003-12-23 Active
DEAN ANTHONY WANN REGALSHIELD LIMITED Director 2001-08-02 CURRENT 1982-12-10 Active
DEAN ANTHONY WANN MANOR CREST DEVELOPMENTS 2 LIMITED Director 2001-01-24 CURRENT 2001-01-24 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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-10-18RES01ADOPT ARTICLES 18/10/22
2022-10-18MEM/ARTSARTICLES OF ASSOCIATION
2022-10-17PSC02Notification of Wel Holdco 5 Group Limited as a person with significant control on 2022-10-06
2022-10-14APPOINTMENT TERMINATED, DIRECTOR JAMES BASIL REID
2022-10-14APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM SCHOFIELD
2022-10-14CESSATION OF JAMES BASIL REID AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14CESSATION OF LEIGH MORRIS HALL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14CESSATION OF STEVEN WILLIAM SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14CESSATION OF DEAN ANTHONY WANN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14PSC07CESSATION OF JAMES BASIL REID AS A PERSON OF SIGNIFICANT CONTROL
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BASIL REID
2022-10-07REGISTRATION OF A CHARGE / CHARGE CODE 087475030002
2022-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087475030002
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087475030001
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-06-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 087475030001
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-02AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-11-12CH01Director's details changed for Mr Dean Anthony Wann on 2014-10-23
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0124/10/14 ANNUAL RETURN FULL LIST
2014-05-16SH0102/05/14 STATEMENT OF CAPITAL GBP 100
2014-03-07AP01DIRECTOR APPOINTED MR JAMES BASIL REID
2014-03-07AP01DIRECTOR APPOINTED MR STEVEN WILLIAM SCHOFIELD
2014-03-07AP01DIRECTOR APPOINTED MR DEAN ANTHONY WANN
2013-10-24NEWINCNew incorporation
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 WEL HOLDCO 5 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 WEL HOLDCO 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WEL HOLDCO 5 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 WEL HOLDCO 5 LIMITED

Intangible Assets
Patents
We have not found any records of WEL HOLDCO 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEL HOLDCO 5 LIMITED
Trademarks
We have not found any records of WEL HOLDCO 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEL HOLDCO 5 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 (99999 - Dormant Company) as WEL HOLDCO 5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEL HOLDCO 5 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 WEL HOLDCO 5 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 WEL HOLDCO 5 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 LN1 1XG