WELLINGTON DEVELOPMENTS LIMITED

Company Name
WELLINGTON DEVELOPMENTS LIMITED

Legal Registered Office
BRENTWOOD ESSEX

Company Number		00319803
Date formed		1936-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-02-14
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name WELLINGTON DEVELOPMENTS LIMITED

The following companies were found which have the same name as WELLINGTON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WELLINGTON DEVELOPMENTS PTY LTD	NSW 2160	Dissolved	Company formed on the 2015-04-09
WELLINGTON DEVELOPMENTS (DUNDALK) LIMITED	8, ST. MARYS ROAD, DUNDALK, CO LOUTH	Dissolved	Company formed on the 1993-10-14
WELLINGTON DEVELOPMENTS (HEREFORD) LIMITED	St Ethelbert House Ryelands Street Hereford HR4 0LA	Active	Company formed on the 2018-07-09
WELLINGTON DEVELOPMENTS LIMITED	199 MONTON ROAD ECCLES MANCHESTER M30 9PN	Active	Company formed on the 2019-02-01
WELLINGTON DEVELOPMENTS 1920 PTY LTD		Active	Company formed on the 2021-04-08

Company Officers of WELLINGTON DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JOSEPH O'DONNELL	Company Secretary	1991-09-18
JULIAN JOSEPH HOLLAND-GLADWISH	Director	1999-02-16
JOSEPHINE GAIL O'DONNELL	Director	1993-09-03
KEVIN JOSEPH O'DONNELL	Director	1999-02-16
PATRICK JOSEPH O'DONNELL	Director	1991-09-18
MICHAEL AUBREY ODONNELL	Director	1991-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH PATRICK O'DONNELL	Director	1999-02-16	2013-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN JOSEPH O'DONNELL	WESTCOMBE PARK HOTEL LIMITED(THE)	Director	2018-03-31	CURRENT	1948-01-19	Active
KEVIN JOSEPH O'DONNELL	FALCONWOOD ESTATES (BLACKHEATH) LTD	Director	2010-12-08	CURRENT	2010-12-08	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.

Date	Document Type	Document Description
2017-02-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015
2014-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 37, MONTPELIER VALE BLACKHEATH, LONDON SE3 0TJ
2014-07-15	4.70	DECLARATION OF SOLVENCY
2014-07-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-11-25	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 1850
2013-09-25	AR01	18/09/13 FULL LIST
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONNELL
2013-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'DONNELL
2012-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-26	AR01	18/09/12 FULL LIST
2011-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-20	AR01	18/09/11 FULL LIST
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE GAIL O'DONNELL / 20/09/2011
2011-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN JOSEPH HOLLAND-GLADWISH / 20/09/2011
2010-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-20	AR01	18/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH O'DONNELL / 18/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE GAIL O'DONNELL / 18/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK O'DONNELL / 18/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN JOSEPH HOLLAND-GLADWISH / 18/09/2010
2009-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-22	363a	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-31	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2009-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-15	363s	RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2006-12-04	363s	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-17	363a	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-24	363s	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-03-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-23	363s	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-30	363s	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-09	363s	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2000-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-19	363s	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
1999-12-15	AA	FULL ACCOUNTS MADE UP TO 12/03/99
1999-10-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-05	363s	RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-09-08	225	ACC. REF. DATE EXTENDED FROM 12/03/00 TO 31/03/00
1999-04-09	288a	NEW DIRECTOR APPOINTED
1999-03-23	288a	NEW DIRECTOR APPOINTED
1999-03-23	288a	NEW DIRECTOR APPOINTED
1998-11-10	AA	FULL ACCOUNTS MADE UP TO 12/03/98
1998-10-07	363s	RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/97
1997-10-13	363s	RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/96
1996-09-23	363s	RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
1996-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/03/95

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WELLINGTON DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-30
Appointment of Liquidators	2014-07-11
Notices to Creditors	2014-07-11
Resolutions for Winding-up	2014-07-11

Fines / Sanctions

No fines or sanctions have been issued against WELLINGTON DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
INST OF CHARGE	1961-03-02	Satisfied	BARCLAYS BANK PLC
DEPOSIT OF DEEDS	1954-08-18	Satisfied	BARCLAYS BANK PLC
CHARGE	1951-06-28	Satisfied	BARCLAYS BANK PLC
CHARGE	1951-06-28	Satisfied	BARCLAYS BANK PLC
INSTS. OF CHARGE.	1949-03-03	Satisfied	BARCLAYS BANK PLC
CHARGE	1946-11-26	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 3,231,377
Creditors Due Within One Year	2012-03-31	£ 1,318,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 WELLINGTON DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,850
Called Up Share Capital	2012-03-31	£ 1,850
Cash Bank In Hand	2013-03-31	£ 26,208,663
Cash Bank In Hand	2012-03-31	£ 2,472,789
Current Assets	2013-03-31	£ 26,659,827
Current Assets	2012-03-31	£ 2,720,686
Debtors	2013-03-31	£ 230,542
Debtors	2012-03-31	£ 50,794
Fixed Assets	2013-03-31	£ 3,034,172
Fixed Assets	2012-03-31	£ 27,590,922
Shareholder Funds	2013-03-31	£ 26,462,622
Shareholder Funds	2012-03-31	£ 28,992,613
Tangible Fixed Assets	2013-03-31	£ 56,672
Tangible Fixed Assets	2012-03-31	£ 42,922

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WELLINGTON DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

WELLINGTON DEVELOPMENTS LIMITED owns 1 domain names.

falconwoodestates.co.uk

Trademarks

We have not found any records of WELLINGTON DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLINGTON DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as WELLINGTON DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WELLINGTON DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WELLINGTON DEVELOPMENTS LIMITED	Event Date	2016-08-24
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 2 November 2016 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the companys property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 4 July 2014. Office Holder details: Martin Weller and Jeremy Stuart French, (IP Nos. 9419 and 3862) of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Initiating party		Event Type	Notices to Creditors
Defending party	WELLINGTON DEVELOPMENTS LIMITED	Event Date	2014-07-08
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 4 July 2014 are required, on or before 15 August 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Martin Weller of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Martin Weller and Jeremy Stuart French (IP Nos 9419 and 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Further details contact: Martin Weller or Jeremy Stuart French, Email: cp.brentwood@frpadvisory.com.

Initiating party		Event Type	Appointment of Liquidators
Defending party	WELLINGTON DEVELOPMENTS LIMITED	Event Date	2014-07-04
Martin Weller and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE : Further details contact: Martin Weller or Jeremy Stuart French, Email: cp.brentwood@frpadvisory.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WELLINGTON DEVELOPMENTS LIMITED	Event Date	2014-07-04
At a General Meeting of the above named Company, duly convened, and held at The Heathview Room, The Clarendon Hotel, 8-16 Montpelier Row, Blackheath Village, London, SE3 0RW, on 04 July 2014 , at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Martin Weller and Jeremy Stuart French , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 9419 and 003862) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: Martin Weller or Jeremy Stuart French, Email: cp.brentwood@frpadvisory.com.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLINGTON DEVELOPMENTS 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 WELLINGTON DEVELOPMENTS 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.
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Last Datalog update:	2018-01-30 00:01:09
Primary Source:	Companies House

Company Overview

Company Officers of WELLINGTON DEVELOPMENTS LIMITED

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