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Home > England & Wales Companies > WELLINGTON MANSIONS LTD
Company Information for

WELLINGTON MANSIONS LTD

26 THE DRIVE, BUCKHURST HILL, IG9 5RB,
Company Registration Number
03680740
Private Limited Company
Active

Company Overview

About Wellington Mansions Ltd
WELLINGTON MANSIONS LTD was founded on 1998-12-09 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Active". Wellington Mansions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELLINGTON MANSIONS LTD
 
Legal Registered Office
26 THE DRIVE
BUCKHURST HILL
IG9 5RB
Other companies in EN4
 
Filing Information
Company Number 03680740
Company ID Number 03680740
Date formed 1998-12-09
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 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 18:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON MANSIONS LTD
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Companies with same name WELLINGTON MANSIONS LTD
The following companies were found which have the same name as WELLINGTON MANSIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLINGTON MANSIONS (FREEHOLD) LIMITED FLAT 6 WELLINGTON MANSIONS SHACKLEWELL ROAD LONDON N16 7TP Active Company formed on the 2004-12-09
WELLINGTON MANSIONS (LEYTON) RMC LIMITED 59-60 RUSSELL SQUARE LONDON WC1B 4HP Active Company formed on the 2007-05-23
WELLINGTON MANSIONS RTM COMPANY LIMITED SUITE 2 1 KINGS ROAD CROWTHORNE BERKSHIRE RG45 7BF Active Company formed on the 2011-07-01
WELLINGTON MANSIONS MANAGEMENT COMPANY LTD C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside FLINTSHIRE CH5 3XP Active Company formed on the 2016-06-07
WELLINGTON MANSIONS CORPORATION FL Inactive Company formed on the 1929-06-05

Company Officers of WELLINGTON MANSIONS LTD

Current Directors
Officer Role Date Appointed
WENDY JANE CHIPPERFIELD
 Company Secretary 2017-11-02
JOHN PETER CHIPPERFIELD
 Director 2001-07-16
WENDY JANE CHIPPERFIELD
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LESLIE SMITH
 Company Secretary 1998-12-09 2017-11-01
MICHAEL ERNEST CARTER
 Director 2001-07-16 2017-11-01
PATRICIA ANNE SMITH
 Director 2001-07-16 2017-11-01
MICHAEL ALAN SMITH
 Director 1998-12-09 2001-07-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-09 1998-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER CHIPPERFIELD BEACON SECURITIES LIMITED Director 2008-02-01 CURRENT 1999-07-23 Liquidation

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
2023-12-07CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER CHIPPERFIELD
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 110-112 Lancaster Road New Barnet Hertfordshire EN4 8AL
2017-11-06AP03Appointment of Mrs Wendy Jane Chipperfield as company secretary on 2017-11-02
2017-11-06AP01DIRECTOR APPOINTED MRS WENDY JANE CHIPPERFIELD
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER
2017-11-06TM02Termination of appointment of Alan Leslie Smith on 2017-11-01
2017-11-06PSC07CESSATION OF MICHAEL ERNEST CARTER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CHIPPERFIELD / 15/09/2016
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST CARTER / 15/09/2016
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-16AR0109/12/15 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-17AR0109/12/14 FULL LIST
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-22AR0109/12/13 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0109/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0109/12/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0109/12/10 FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AR0109/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE SMITH / 01/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER CHIPPERFIELD / 01/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST CARTER / 01/12/2009
2009-04-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-17395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-3188(2)RAD 24/09/01--------- £ SI 1@1=1 £ IC 2/3
2001-10-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 266 STAMFORD HILL LONDON N16 6TU
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-07-31288bDIRECTOR RESIGNED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-18CERTNMCOMPANY NAME CHANGED SYMON SMITH (WELLINGTON MANSIONS ) LIMITED CERTIFICATE ISSUED ON 18/07/01
2001-02-06363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-22363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1998-12-10288bSECRETARY RESIGNED
1998-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON MANSIONS 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 WELLINGTON MANSIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-03-10 Satisfied THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2006-03-04 Satisfied THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2005-09-17 Satisfied HSBC BANK PLC
MORTGAGE 2005-03-05 Satisfied THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2004-11-05 Satisfied HSBC BANK PLC
MORTGAGE DEED 2004-10-27 Satisfied THE MORTGAGE WORKS (UK) PLC
LEGAL MORTGAGE 2004-07-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-01-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-04-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-10-05 Satisfied HSBC BANK PLC
DEBENTURE 2001-09-05 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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 WELLINGTON MANSIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Current Assets 2012-01-01 £ 282,712
Debtors 2012-01-01 £ 282,712
Shareholder Funds 2012-01-01 £ 281,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLINGTON MANSIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON MANSIONS LTD
Trademarks
We have not found any records of WELLINGTON MANSIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON MANSIONS 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 (82990 - Other business support service activities n.e.c.) as WELLINGTON MANSIONS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON MANSIONS 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 WELLINGTON MANSIONS 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 WELLINGTON MANSIONS 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 IG9 5RB