Wellington House Estates Limited in Broadfield Road SHEFFIELD

Wellington House Estates Limited SHEFFIELD

Wellington House Estates started in year 1985 as Private Limited Company with registration number 01966462. The Wellington House Estates company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Sheffield at The Old Dairy. Postal code: S8 0XQ.

At the moment there are 2 directors in the the company, namely Philip P. and David C.. In addition one secretary - Debbie P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip P. who worked with the the company until 4 January 2000.

Wellington House Estates Limited Address / Contact

Office Address	The Old Dairy
Office Address2	Broadfield Road
Town	Sheffield
Post code	S8 0XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01966462
Date of Incorporation	Thu, 28th Nov 1985
Industry	Development of building projects
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Philip P.

Position: Director

Resigned:

David C.

Position: Director

Appointed: 16 May 2022

Debbie P.

Position: Secretary

Appointed: 04 January 2000

Debbie P.

Position: Director

Appointed: 27 January 1995

Resigned: 02 January 1999

Philip P.

Position: Secretary

Appointed: 28 February 1991

Resigned: 04 January 2000

Helen P.

Position: Director

Appointed: 28 February 1991

Resigned: 27 January 1995

James E.

Position: Director

Appointed: 28 February 1991

Resigned: 31 December 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Philip P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harp Property Investments Limited that put Sheffield, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sky-House Co. (Fox Valley) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Philip P.

Notified on	18 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harp Property Investments Limited

The Old Dairy Broadfield Road, Sheffield, South Yprkshire, S8 0XQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6807224
Notified on	31 March 2022
Ceased on	18 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sky-House Co. (Fox Valley) Limited

The Old Dairy Broadfield Road, Sheffield, S8 0XQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5090794
Notified on	1 May 2020
Ceased on	31 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Conceptua Group Limited

The Old Dairy Broadfield Road, Sheffield, S8 0XQ, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	Engalnd & Wales
Place registered	Companies House
Registration number	2809710
Notified on	6 April 2016
Ceased on	1 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	567 754	873 096	1 608 078	1 574 995	663 789	662 261	1 451 710	149 269
Net Assets Liabilities	67 787	70 048	30 660	43 359	50 480	40 354	35 390	98 898

Other
Creditors	499 967	803 048	1 577 418	1 531 636	618 309	579 937	1 384 653	28 704
Net Current Assets Liabilities	67 787	70 048	30 660	43 359	50 480	82 324	67 057	120 565
Average Number Employees During Period				1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					5 000
Total Assets Less Current Liabilities		70 048	30 660	43 359	50 480	82 324	67 057	120 565

Company filings

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AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (3 pages)
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AA	Micro company accounts made up to 2019-03-31 filed on: 27th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 20th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
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225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 17th, July 2003	accounts	Free Download (1 page)
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Wellington House Estates Limited SHEFFIELD

Wellington House Estates Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

David C.

Debbie P.

Debbie P.

Philip P.

Helen P.

James E.

People with significant control

Annual reports financial information

Company filings

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