Wellington Place Properties (Tunbridge Wells) Limited

Company Name	Wellington Place Properties (Tunbridge Wells) Limited
Company Status	Dissolved
Company Number	00607164
Category	Private Limited Company
Incorporation Date	30 June 1958(65 years, 10 months ago)
Dissolution Date	17 April 2024 (1 week, 3 days ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Page
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1991(33 years, 4 months after company formation)
Appointment Duration	32 years, 5 months (closed 17 April 2024)
Role	Retired Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Seagull Broad Street Portsmouth PO1 2JD

Director Name	Mr James Barrie Page
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2020(61 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 April 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	5 Woodlands Park Woodlands Park Girton Cambridge CB3 0QB

Director Name	Lucy Ann Chowdhury
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2020(61 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 17 April 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Darnley Drive Tunbridge Wells TN4 0TH

Secretary Name	Mr James Page
Status	Closed
Appointed	03 March 2022(63 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 April 2024)
Role	Company Director
Correspondence Address	13a Broad Street Portsmouth PO1 2JD

Director Name	Mrs Ann Revell
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(33 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 March 2000)
Role	Housewife
Correspondence Address	Flat 2 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG

Director Name	Thomas Noel Page
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(33 years, 4 months after company formation)
Appointment Duration	30 years, 3 months (resigned 03 March 2022)
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG

Secretary Name	Thomas Noel Page
Nationality	British
Status	Resigned
Appointed	17 November 1991(33 years, 4 months after company formation)
Appointment Duration	30 years, 3 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG

Contact

Telephone	01892 521635
Telephone region	Tunbridge Wells

Location

Registered Address	130 Shaftesbury Avenue London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

666 at £1	Benjamin Scott Page 16.65% Ordinary
666 at £1	Christopher Noel Page 16.65% Ordinary
666 at £1	James Barrie Page 16.65% Ordinary
666 at £1	Lisa Ann Hajela 16.65% Ordinary
666 at £1	Lucy Ann Chowdhury 16.65% Ordinary
666 at £1	Nicholas Scott Page 16.65% Ordinary
2 at £1	Judith Ann Page 0.05% Ordinary
1 at £1	Elizabeth Ann Page 0.03% Ordinary
1 at £1	Thomas Noel Page 0.03% Ordinary

Financials

Year	2014
Turnover	£29,979
Gross Profit	£21,378
Net Worth	£100,901
Cash	£59,382
Current Liabilities	£11,778

Accounts

Latest Accounts	25 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Charges

13 July 1978	Delivered on: 21 July 1978 Persons entitled: Barclays Bank Pers Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63, 64 & 65 mount ephraim, tunbridge wells kent title no k 472069. Outstanding

Filing History

25 July 2023	Liquidators' statement of receipts and payments to 25 June 2023 (17 pages)
3 August 2022	Declaration of solvency (6 pages)
25 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-26 (1 page)
25 July 2022	Appointment of a voluntary liquidator (3 pages)
25 July 2022	Registered office address changed from Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 130 Shaftesbury Avenue London W1D 5EU on 25 July 2022 (2 pages)
7 March 2022	Appointment of Mr James Page as a secretary on 3 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Thomas Noel Page as a secretary on 3 March 2022 (1 page)
7 March 2022	Termination of appointment of Thomas Noel Page as a director on 3 March 2022 (1 page)
19 February 2022	Confirmation statement made on 19 February 2022 with updates (5 pages)
8 February 2022	Satisfaction of charge 1 in full (1 page)
15 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 25 March 2021 (12 pages)
12 July 2021	Director's details changed for Lucy Ann Chowdhury on 29 June 2021 (2 pages)
23 March 2021	Total exemption full accounts made up to 25 March 2020 (12 pages)
6 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 February 2020	Appointment of James Barrie Page as a director on 26 January 2020 (2 pages)
12 February 2020	Appointment of Lucy Ann Chowdhury as a director on 26 January 2020 (2 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 25 March 2019 (12 pages)
6 December 2018	Total exemption full accounts made up to 25 March 2018 (12 pages)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 25 March 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 25 March 2017 (12 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 December 2016	Total exemption full accounts made up to 25 March 2016 (11 pages)
30 December 2016	Total exemption full accounts made up to 25 March 2016 (11 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 December 2015	Total exemption full accounts made up to 25 March 2015 (11 pages)
11 December 2015	Total exemption full accounts made up to 25 March 2015 (11 pages)
5 November 2015	Registered office address changed from 63 Mount Ephraim Mount Ephraim Tunbridge Wells Kent TN4 8BG England to Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG on 5 November 2015 (1 page)
5 November 2015	Secretary's details changed for Thomas Noel Page on 1 April 2015 (1 page)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4,000 (6 pages)
5 November 2015	Registered office address changed from 63 Mount Ephraim Mount Ephraim Tunbridge Wells Kent TN4 8BG England to Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG England to Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG England to Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG on 5 November 2015 (1 page)
5 November 2015	Secretary's details changed for Thomas Noel Page on 1 April 2015 (1 page)
5 November 2015	Director's details changed for Thomas Noel Page on 1 April 2015 (2 pages)
5 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4,000 (6 pages)
5 November 2015	Director's details changed for Thomas Noel Page on 1 April 2015 (2 pages)
10 March 2015	Registered office address changed from Pond House Bishops Down Park Road Tunbridge Wells Kent TN4 8XY to 63 Mount Ephraim Mount Ephraim Tunbridge Wells Kent TN4 8BG on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Pond House Bishops Down Park Road Tunbridge Wells Kent TN4 8XY to 63 Mount Ephraim Mount Ephraim Tunbridge Wells Kent TN4 8BG on 10 March 2015 (1 page)
24 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,000 (6 pages)
24 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,000 (6 pages)
24 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,000 (6 pages)
15 December 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
15 December 2014	Total exemption full accounts made up to 25 March 2014 (10 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,000 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,000 (6 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 4,000 (6 pages)
28 October 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
28 October 2013	Total exemption full accounts made up to 25 March 2013 (10 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption full accounts made up to 25 March 2012 (10 pages)
6 November 2012	Total exemption full accounts made up to 25 March 2012 (10 pages)
23 November 2011	Director's details changed for Mr James Page on 31 October 2011 (2 pages)
23 November 2011	Director's details changed for Mr James Page on 31 October 2011 (2 pages)
23 November 2011	Director's details changed for Thomas Noel Page on 31 October 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Director's details changed for Thomas Noel Page on 31 October 2011 (2 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Total exemption full accounts made up to 25 March 2011 (10 pages)
9 November 2011	Total exemption full accounts made up to 25 March 2011 (10 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 October 2010	Total exemption full accounts made up to 25 March 2010 (13 pages)
12 October 2010	Total exemption full accounts made up to 25 March 2010 (13 pages)
10 December 2009	Director's details changed for Mr James Page on 10 November 2009 (2 pages)
10 December 2009	Director's details changed for Thomas Noel Page on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Mr James Page on 10 November 2009 (2 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Thomas Noel Page on 10 December 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 25 March 2009 (13 pages)
29 September 2009	Total exemption full accounts made up to 25 March 2009 (13 pages)
17 November 2008	Director's change of particulars / james page / 17/11/2008 (2 pages)
17 November 2008	Return made up to 01/11/08; full list of members (6 pages)
17 November 2008	Return made up to 01/11/08; full list of members (6 pages)
17 November 2008	Director's change of particulars / james page / 17/11/2008 (2 pages)
1 October 2008	Total exemption full accounts made up to 25 March 2008 (13 pages)
1 October 2008	Total exemption full accounts made up to 25 March 2008 (13 pages)
27 November 2007	Return made up to 01/11/07; full list of members (4 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 01/11/07; full list of members (4 pages)
27 November 2007	Director's particulars changed (1 page)
14 September 2007	Total exemption full accounts made up to 25 March 2007 (14 pages)
14 September 2007	Total exemption full accounts made up to 25 March 2007 (14 pages)
9 November 2006	Total exemption full accounts made up to 25 March 2006 (14 pages)
9 November 2006	Total exemption full accounts made up to 25 March 2006 (14 pages)
3 November 2006	Return made up to 01/11/06; full list of members (4 pages)
3 November 2006	Return made up to 01/11/06; full list of members (4 pages)
15 November 2005	Return made up to 01/11/05; full list of members (4 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Return made up to 01/11/05; full list of members (4 pages)
15 November 2005	Director's particulars changed (1 page)
18 October 2005	Total exemption full accounts made up to 25 March 2005 (12 pages)
18 October 2005	Total exemption full accounts made up to 25 March 2005 (12 pages)
2 December 2004	Return made up to 01/11/04; full list of members (9 pages)
2 December 2004	Return made up to 01/11/04; full list of members (9 pages)
14 September 2004	Total exemption full accounts made up to 25 March 2004 (12 pages)
14 September 2004	Total exemption full accounts made up to 25 March 2004 (12 pages)
12 January 2004	Total exemption full accounts made up to 25 March 2003 (12 pages)
12 January 2004	Total exemption full accounts made up to 25 March 2003 (12 pages)
28 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 2003	Return made up to 01/11/02; full list of members (10 pages)
8 January 2003	Full accounts made up to 25 March 2002 (13 pages)
8 January 2003	Full accounts made up to 25 March 2002 (13 pages)
8 January 2003	Return made up to 01/11/02; full list of members (10 pages)
29 November 2001	Return made up to 01/11/01; full list of members (7 pages)
29 November 2001	Return made up to 01/11/01; full list of members (7 pages)
26 November 2001	Full accounts made up to 25 March 2001 (12 pages)
26 November 2001	Full accounts made up to 25 March 2001 (12 pages)
4 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 2001	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 2000	Full accounts made up to 25 March 2000 (11 pages)
18 October 2000	Full accounts made up to 25 March 2000 (11 pages)
5 January 2000	Full accounts made up to 25 March 1999 (12 pages)
5 January 2000	Full accounts made up to 25 March 1999 (12 pages)
3 December 1999	Return made up to 01/11/99; no change of members (7 pages)
3 December 1999	Return made up to 01/11/99; no change of members (7 pages)
11 November 1998	Full accounts made up to 25 March 1998 (12 pages)
11 November 1998	Return made up to 01/11/98; no change of members (4 pages)
11 November 1998	Full accounts made up to 25 March 1998 (12 pages)
11 November 1998	Return made up to 01/11/98; no change of members (4 pages)
27 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Full accounts made up to 25 March 1997 (12 pages)
19 September 1997	Full accounts made up to 25 March 1997 (12 pages)
5 November 1996	Return made up to 01/11/96; no change of members (4 pages)
5 November 1996	Return made up to 01/11/96; no change of members (4 pages)
30 October 1996	Full accounts made up to 25 March 1996 (13 pages)
30 October 1996	Full accounts made up to 25 March 1996 (13 pages)
29 November 1995	Return made up to 01/11/95; no change of members (4 pages)
29 November 1995	Return made up to 01/11/95; no change of members (4 pages)
2 October 1995	Full accounts made up to 25 March 1995 (13 pages)
2 October 1995	Full accounts made up to 25 March 1995 (13 pages)
13 June 1958	Incorporation (15 pages)
13 June 1958	Incorporation (15 pages)

Wellington Place Properties (Tunbridge Wells) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London