Wellworth Enterprises Limited

Company Name	Wellworth Enterprises Limited
Directors	Susan Lorna Crane and Alicia Marie Sabat
Company Status	Active
Company Number	00661633
Category	Private Limited Company
Incorporation Date	7 June 1960(63 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Susan Lorna Crane
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 September 1982(22 years, 3 months after company formation)
Appointment Duration	41 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Biggin Hill Close Royal Park Gate Kingston Upon Thames KT2 5GB

Director Name	Mrs Alicia Marie Sabat
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 August 1993(33 years, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Boyce Close Brighton Hill Basingstoke Hampshire RG22 4JY

Secretary Name	Mrs Susan Lorna Crane
Nationality	British
Status	Current
Appointed	23 September 2005(45 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	14 Biggin Hill Close Royal Park Gate Kingston Upon Thames KT2 5GB

Director Name	Mrs Vera Ursula Rossiter
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(31 years, 1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 07 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Buckingham Road Petersfield Hampshire GU32 3AY

Secretary Name	Vera Ursula Kergoff
Nationality	British
Status	Resigned
Appointed	21 July 1991(31 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 1993)
Role	Company Director
Correspondence Address	Kergoff 29160 Lanveoc France

Secretary Name	Mrs Alicia Marie Sabat
Nationality	British
Status	Resigned
Appointed	30 August 1993(33 years, 3 months after company formation)
Appointment Duration	12 years (resigned 23 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Boyce Close Brighton Hill Basingstoke Hampshire RG22 4JY

Contact

Website	www.asabat.com

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£616,075
Cash	£30,728
Current Liabilities	£27,103

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Filing History

16 December 2020	Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 16 December 2020 (1 page)
15 December 2020	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom to C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ on 15 December 2020 (1 page)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
25 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
24 November 2017	Director's details changed for Mrs Susan Lorna Crane on 15 November 2017 (2 pages)
24 November 2017	Director's details changed for Mrs Susan Lorna Crane on 15 November 2017 (2 pages)
24 November 2017	Change of details for Susan Lorna Crane as a person with significant control on 15 November 2017 (2 pages)
24 November 2017	Director's details changed for Mrs Susan Lorna Crane on 15 November 2017 (2 pages)
24 November 2017	Change of details for Susan Lorna Crane as a person with significant control on 15 November 2017 (2 pages)
24 November 2017	Change of details for Susan Lorna Crane as a person with significant control on 15 November 2017 (2 pages)
24 November 2017	Secretary's details changed for Mrs Susan Lorna Crane on 15 November 2017 (1 page)
24 November 2017	Director's details changed for Mrs Susan Lorna Crane on 15 November 2017 (2 pages)
24 November 2017	Secretary's details changed for Mrs Susan Lorna Crane on 15 November 2017 (1 page)
24 November 2017	Change of details for Susan Lorna Crane as a person with significant control on 15 November 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 July 2017	Change of details for Susan Lorna Crane as a person with significant control on 27 January 2017 (2 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Change of details for Susan Lorna Crane as a person with significant control on 27 January 2017 (2 pages)
30 January 2017	Secretary's details changed for Mrs Susan Lorna Crane on 27 January 2017 (1 page)
30 January 2017	Director's details changed for Mrs Susan Lorna Crane on 27 January 2017 (2 pages)
30 January 2017	Secretary's details changed for Mrs Susan Lorna Crane on 27 January 2017 (1 page)
30 January 2017	Director's details changed for Mrs Susan Lorna Crane on 27 January 2017 (2 pages)
9 September 2016	Registered office address changed from 35 Boyce Close Brighton Hill Basingtoke Hampshire RG22 4JY to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 9 September 2016 (1 page)
9 September 2016	Registered office address changed from 35 Boyce Close Brighton Hill Basingtoke Hampshire RG22 4JY to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 9 September 2016 (1 page)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 July 2016	Register(s) moved to registered inspection location Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ (1 page)
22 July 2016	Register inspection address has been changed to Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ (1 page)
22 July 2016	Register inspection address has been changed to Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ (1 page)
22 July 2016	Register(s) moved to registered inspection location Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ (1 page)
19 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 376 (6 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 376 (6 pages)
21 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 376 (6 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 376 (6 pages)
18 June 2014	Registered office address changed from 9 Buckingham Road Petersfield Hampshire GU32 3AY on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Vera Rossiter as a director (1 page)
18 June 2014	Registered office address changed from 9 Buckingham Road Petersfield Hampshire GU32 3AY on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Vera Rossiter as a director (1 page)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
18 June 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 July 2010	Director's details changed for Alicia Marie Sabat on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Vera Ursula Rossiter on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Susan Lorna Crane on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Alicia Marie Sabat on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Vera Ursula Rossiter on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Susan Lorna Crane on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
25 September 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
25 September 2008	Total exemption full accounts made up to 30 April 2008 (8 pages)
31 July 2008	Return made up to 21/07/08; no change of members (9 pages)
31 July 2008	Return made up to 21/07/08; no change of members (9 pages)
2 October 2007	Return made up to 21/07/07; no change of members (7 pages)
2 October 2007	Return made up to 21/07/07; no change of members (7 pages)
22 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
22 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
24 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
26 September 2006	Â£ sr 125@1 05/05/99 (1 page)
26 September 2006	Â£ sr 125@1 05/05/99 (1 page)
4 August 2006	Return made up to 21/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 August 2006	Return made up to 21/07/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
4 October 2005	New secretary appointed;new director appointed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 35 boyce close brighton hill basingstoke hampshire RG22 4JY (1 page)
4 October 2005	Registered office changed on 04/10/05 from: 35 boyce close brighton hill basingstoke hampshire RG22 4JY (1 page)
4 October 2005	New secretary appointed;new director appointed (1 page)
16 September 2005	Return made up to 21/07/05; full list of members (7 pages)
16 September 2005	Return made up to 21/07/05; full list of members (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
13 October 2004	Return made up to 21/07/04; full list of members (7 pages)
13 October 2004	Return made up to 21/07/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
27 August 2003	Return made up to 21/07/03; full list of members (7 pages)
27 August 2003	Return made up to 21/07/03; full list of members (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
27 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (14 pages)
17 September 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (7 pages)
10 October 2000	Return made up to 21/07/00; full list of members (7 pages)
10 October 2000	Return made up to 21/07/00; full list of members (7 pages)
1 March 2000	Full accounts made up to 30 April 1999 (7 pages)
1 March 2000	Full accounts made up to 30 April 1999 (7 pages)
15 October 1999	Return made up to 21/07/99; change of members (6 pages)
15 October 1999	Return made up to 21/07/99; change of members (6 pages)
24 February 1999	Full accounts made up to 30 April 1998 (8 pages)
24 February 1999	Full accounts made up to 30 April 1998 (8 pages)
30 September 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1998	Return made up to 21/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Full accounts made up to 30 April 1997 (7 pages)
17 February 1998	Full accounts made up to 30 April 1997 (7 pages)
1 October 1997	Return made up to 21/07/97; no change of members (4 pages)
1 October 1997	Return made up to 21/07/97; no change of members (4 pages)
27 February 1997	Full accounts made up to 30 April 1996 (18 pages)
27 February 1997	Full accounts made up to 30 April 1996 (18 pages)
12 September 1996	Return made up to 21/07/96; no change of members (4 pages)
12 September 1996	Return made up to 21/07/96; no change of members (4 pages)
26 February 1996	Full accounts made up to 30 April 1995 (9 pages)
26 February 1996	Full accounts made up to 30 April 1995 (9 pages)
16 August 1995	Return made up to 21/07/95; full list of members (6 pages)
16 August 1995	Return made up to 21/07/95; full list of members (6 pages)
15 August 1994	Return made up to 21/07/94; no change of members 363(287) ‐ Registered office changed on 15/08/94 363(288) ‐ Director's particulars changed (4 pages)
15 August 1994	Return made up to 21/07/94; no change of members 363(287) ‐ Registered office changed on 15/08/94 363(288) ‐ Director's particulars changed (4 pages)
5 September 1993	Return made up to 21/07/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 September 1993	Return made up to 21/07/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 September 1991	Return made up to 21/07/91; no change of members (4 pages)
13 September 1991	Return made up to 21/07/91; no change of members (4 pages)
1 October 1990	Return made up to 24/07/90; full list of members (4 pages)
1 October 1990	Return made up to 24/07/90; full list of members (4 pages)
13 September 1989	Return made up to 21/07/89; full list of members (4 pages)
13 September 1989	Return made up to 21/07/89; full list of members (4 pages)
1 December 1988	Return made up to 29/08/88; full list of members (4 pages)
1 December 1988	Return made up to 29/08/88; full list of members (4 pages)
16 February 1970	Company name changed\certificate issued on 16/02/70 (2 pages)
16 February 1970	Company name changed\certificate issued on 16/02/70 (2 pages)
7 June 1960	Incorporation (12 pages)
7 June 1960	Incorporation (12 pages)

Wellworth Enterprises Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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