Wellington Waterloo Developments Limited NEWCASTLE UPON TYNE


Wellington Waterloo Developments Limited is a private limited company located at 12-13 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne NE3 1HN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Michael M., appointed on 22 September 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "real estate agencies" (SIC: 68310). According to CH records there was a change of name on 2022-10-05 and their previous name was Thorpe Real Estate Uk Ltd.
The latest confirmation statement was filed on 2022-09-21 and the due date for the next filing is 2023-10-05. What is more, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

Wellington Waterloo Developments Limited Address / Contact

Office Address 12-13 Lansdowne Terrace
Office Address2 Gosforth
Town Newcastle Upon Tyne
Post code NE3 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13637434
Date of Incorporation Wed, 22nd Sep 2021
Industry Management consultancy activities other than financial management
Industry Real estate agencies
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (459 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Thu, 5th Oct 2023 (2023-10-05)
Last confirmation statement dated Wed, 21st Sep 2022

Company staff

Michael M.

Position: Director

Appointed: 22 September 2021

Stewart W.

Position: Director

Appointed: 05 October 2022

Resigned: 30 September 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Code Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stewart W. This PSC owns 25-50% shares. The third one is Fabian T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Code Group Limited

Park House 116 Park Street, London, W1K 6SS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12614558
Notified on 22 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Stewart W.

Notified on 5 October 2022
Ceased on 30 September 2023
Nature of control: 25-50% shares

Fabian T.

Notified on 31 August 2022
Ceased on 31 August 2022
Nature of control: 75,01-100% shares

Alexander L.

Notified on 22 September 2021
Ceased on 12 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Thorpe Real Estate Uk October 5, 2022
Hyde Worldwide February 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Current Assets519721
Net Assets Liabilities-2 479-3 277
Other
Description Principal Activities68 31068 310
Average Number Employees During Period1 
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Creditors3 0004 000
Net Current Assets Liabilities-2 479-3 277
Total Assets Less Current Liabilities-2 479-3 277

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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