Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > WELLESLEY ROAD PROPERTY COMPANY LIMITED
Company Information for

WELLESLEY ROAD PROPERTY COMPANY LIMITED

C/O LANGTONS 11TH FLOOR THE, PLAZA 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
00458513
Private Limited Company
Active

Company Overview

About Wellesley Road Property Company Ltd
WELLESLEY ROAD PROPERTY COMPANY LIMITED was founded on 1948-09-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Wellesley Road Property Company 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
WELLESLEY ROAD PROPERTY COMPANY LIMITED
 
Legal Registered Office
C/O LANGTONS 11TH FLOOR THE
PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 00458513
Company ID Number 00458513
Date formed 1948-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-26
Return next due 2018-11-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 10:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLESLEY ROAD PROPERTY COMPANY LIMITED

Company Officers of WELLESLEY ROAD PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARY NIXON
Company Secretary 2015-10-29
JANET NIXON
Director 2009-05-05
ANTHEA ELIZABETH SCOTT WALTON
Director 2000-10-12
DAVID WALTON
Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM POTTS
Company Secretary 2000-10-11 2015-10-28
MARGARET CATTERALL GOULDING
Director 1999-06-30 2009-05-04
EVELYN GLADYS SMITH
Company Secretary 1991-10-26 2000-09-29
EVELYN GLADYS SMITH
Director 1991-10-26 2000-09-29
EDWARD WILLIAM GOULDING
Director 1991-10-26 1999-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET NIXON SWEETING PROPERTY COMPANY LIMITED Director 2009-05-05 CURRENT 1949-03-10 Active
ANTHEA ELIZABETH SCOTT WALTON SWEETING PROPERTY COMPANY LIMITED Director 2007-02-27 CURRENT 1949-03-10 Active
DAVID WALTON TSA CONSULTING LIMITED Director 2007-04-24 CURRENT 2007-04-24 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
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-18AA31/03/17 TOTAL EXEMPTION FULL
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-09AP03SECRETARY APPOINTED MS MARY NIXON
2015-11-09AP01DIRECTOR APPOINTED MR. DAVID WALTON
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-29AR0126/10/15 FULL LIST
2015-10-29TM02APPOINTMENT TERMINATED, SECRETARY IAN POTTS
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ELIZABETH SCOTT WALTON / 22/10/2015
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0126/10/14 FULL LIST
2014-10-02AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-25AR0126/10/13 FULL LIST
2013-11-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / IAN WILLIAM POTTS / 05/11/2013
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHEA ELIZABETH SCOTT WALTON / 05/11/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET NIXON / 05/11/2013
2012-11-13AR0126/10/12 FULL LIST
2012-11-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-22AR0126/10/11 FULL LIST
2010-12-09AR0126/10/10 FULL LIST
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-26AR0126/10/09 FULL LIST
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR MARGARET GOULDING
2009-05-11288aDIRECTOR APPOINTED JANET NIXON
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-11-28363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THIRD FLOOR NUMBER ONE OLD HALL STREET LIVERPOOL L3 9HF
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-03363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-31363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-12363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-27363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288aNEW SECRETARY APPOINTED
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09288bDIRECTOR RESIGNED
1999-07-09288aNEW DIRECTOR APPOINTED
1998-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-24363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1996-11-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-12363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-10363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-06287REGISTERED OFFICE CHANGED ON 06/03/95 FROM: MARITIME HOUSE 47-49 PARADISE STREET LIVERPOOL, L1 3BP
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-09363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-12363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-03AUDAUDITOR'S RESIGNATION
1992-11-06363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-11-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-11-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-05363bRETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
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 WELLESLEY ROAD PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ROAD PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1978-09-18 Satisfied MRS. E. M. WARBURTON
MORTGAGE 1949-04-07 Outstanding TRAFALGAR PERMANENT BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 WELLESLEY ROAD PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WELLESLEY ROAD PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLESLEY ROAD PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of WELLESLEY ROAD PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLESLEY ROAD PROPERTY COMPANY 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 WELLESLEY ROAD PROPERTY COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where WELLESLEY ROAD PROPERTY COMPANY 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 ROAD PROPERTY COMPANY 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 ROAD PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode L3 9QJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4