36-37 Wellington Square LLP in HASTINGS - TN34 1BP

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36-37 Wellington Square LLP HASTINGS

Founded in 2009, 36-37 Wellington Square LLP, classified under reg no. OC347265 is an active company. Currently registered at 20 Havelock Road TN34 1BP, Hastings the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 9, 2010 36-37 Wellington Square LLP is no longer carrying the name 36-41 Wellington Square Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

36-37 Wellington Square LLP Address / Contact

Office Address	20 Havelock Road
Town	Hastings
Post code	TN34 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC347265
Date of Incorporation	Mon, 20th Jul 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Dawn H.

Position: LLP Designated Member

Appointed: 29 May 2015

Richard T.

Position: LLP Designated Member

Appointed: 01 April 2013

Peter M.

Position: LLP Designated Member

Appointed: 20 July 2009

Fareed S.

Position: LLP Designated Member

Appointed: 20 July 2009

James F.

Position: LLP Designated Member

Appointed: 01 April 2010

Resigned: 22 January 2015

Patrick H.

Position: LLP Designated Member

Appointed: 20 July 2009

Resigned: 29 May 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Richard T. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Peter M. This PSC and has 25-50% voting rights. Moving on, there is Fareed S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Richard T.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Peter M.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Fareed S.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

36-41 Wellington Square Llp	April 9, 2010

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
Cash Bank On Hand	12 915	20 364	22 308	20 622	26 158	21 029	25 965	28 823
Current Assets	48 998	20 364
Debtors	36 083
Other Debtors	36 083

Other
Amounts Owed To Associates Joint Ventures Participating Interests	35 488	22 521	41 694	40 954
Bank Borrowings Overdrafts	780 235	764 250	745 923	753 779	711 948	680 748	647 779	616 422
Creditors	780 235	764 250	745 923	753 779	711 948	680 748	647 779	616 422
Investment Property	1 680 791	1 680 791	1 680 791	1 680 791	1 680 791	1 680 791	1 680 791	2 419 957
Investment Property Fair Value Model	1 680 791	1 680 791	1 680 791	1 680 791	1 680 791	1 680 791	1 680 791	2 419 957
Net Current Assets Liabilities	40 652	11 700	12 546	19 662	25 196	20 067	24 943	27 802
Other Creditors	1 200	1 260	960	960	960	960	1 020	1 020
Total Assets Less Current Liabilities	1 721 443	1 692 491	1 693 337	1 700 453	1 705 987	1 700 858	1 705 734	2 447 759
Trade Creditors Trade Payables			-2		2	2	2	1
Administrative Expenses						56 284	53 568
Profit Loss						47 970	59 745
Turnover Revenue						104 254	113 313

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates July 20, 2023 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, November 2022	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates July 20, 2022 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, October 2021	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates July 20, 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates July 20, 2020 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, November 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates July 20, 2019 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, October 2018	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates July 20, 2018 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC3472650002, created on July 20, 2018 filed on: 21st, July 2018	mortgage	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates July 20, 2017 filed on: 21st, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with updates July 20, 2016 filed on: 9th, September 2016	confirmation statement	Free Download (6 pages)
LLCH01	On November 4, 2015 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
LLCH01	On July 20, 2015 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
LLAR01	Annual return made up to July 20, 2015 filed on: 5th, August 2015	annual return	Free Download (4 pages)
LLMR01	Registration of charge OC3472650001, created on July 21, 2015 filed on: 28th, July 2015	mortgage	Free Download (39 pages)
LLTM01	Director appointment termination date: May 29, 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
LLAP01	On May 29, 2015 new director was appointed. filed on: 9th, June 2015	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: January 22, 2015 filed on: 30th, January 2015	officers	Free Download (1 page)
LLAP01	On April 1, 2013 new director was appointed. filed on: 22nd, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
LLAR01	Annual return made up to July 20, 2014 filed on: 6th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, January 2014	accounts	Free Download (7 pages)
LLAR01	Annual return made up to July 20, 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, November 2012	accounts	Free Download (7 pages)
LLAR01	Annual return made up to July 20, 2012 filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
LLCH01	On July 20, 2011 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to July 20, 2011 filed on: 26th, August 2011	annual return	Free Download (4 pages)
LLCH01	On July 20, 2011 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
LLCH01	On July 20, 2011 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
LLCH01	On July 20, 2011 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to July 20, 2010 filed on: 19th, August 2010	annual return	Free Download (8 pages)
LLAP01	On June 9, 2010 new director was appointed. filed on: 9th, June 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, May 2010	accounts	Free Download (6 pages)
CERTNM	Company name changed 36-41 wellington square LLPcertificate issued on 09/04/10 filed on: 9th, April 2010	change of name	Free Download (3 pages)
LLP225	Currsho from 31/07/2010 to 31/03/2010 filed on: 26th, August 2009	accounts	Free Download (1 page)

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