Company NameWellington Property Company Limited
DirectorNesta Barton
Company StatusIn Administration
Company Number01537870
CategoryPrivate Limited Company
Incorporation Date9 January 1981(43 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameNesta Barton
Date of BirthAugust 1919 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1992(11 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence AddressWellington House 2 Elphinstone Road
Hastings
East Sussex
TN34 2EE
Secretary Name1066 Investments Limited (Corporation)
StatusCurrent
Appointed03 August 2000(19 years, 7 months after company formation)
Appointment Duration23 years, 8 months
Correspondence AddressBarton & Co
Portland Tower
Portland Street
Manchester
Director NameGreta Dyer
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1992(11 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressWellington House 2 Elphinstone Road
Hastings
East Sussex
TN34 2EE
Secretary NameGreta Dyer
NationalityBritish
StatusResigned
Appointed12 January 1992(11 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressWellington House 2 Elphinstone Road
Hastings
East Sussex
TN34 2EE
Secretary NameRobert Earl Dyer
NationalityBritish
StatusResigned
Appointed01 March 1995(14 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 07 August 1996)
RoleCompany Director
Correspondence AddressWellington House 2 Elphinstone Road
Hastings
East Sussex
TN34 2EE
Director NameGreta Dyer
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1997(16 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 03 August 2000)
RoleCompany Director
Correspondence AddressWellington House 2 Elphinstone Road
Hastings
East Sussex
TN34 2EE
Secretary NameAppledore Finance Limited (Corporation)
StatusResigned
Appointed07 August 1996(15 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 August 2000)
Correspondence AddressWellington House 2 Elphinstone Road
Hastings
East Sussex
TN34 2EE

Location

Registered AddressChambers Business Recovery
Consultants C/O Vantage
20-24 Kirby Street
London
EC1N 8TS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£403,036
Current Liabilities£97,962

Accounts

Next Accounts Due31 October 2002 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Next Return Due26 January 2017 (overdue)

Filing History

19 March 2013Administrator's abstract of receipts and payments to 14 June 2012 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2009 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2009 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2003 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2005 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2008 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2003 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2006 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2012 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2011 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2011 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2009 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2010 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2004 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2007 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2002 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2010 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2007 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2009 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2012 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2003 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2002 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2005 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2005 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2004 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2007 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2004 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2010 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2006 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2012 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2010 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2008 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2005 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2004 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2006 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2003 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2011 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 June 2008 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2006 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2008 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2011 (2 pages)
19 March 2013Administrator's abstract of receipts and payments to 14 December 2007 (2 pages)
26 February 2004Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page)
26 February 2004Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page)
26 September 2002Registered office changed on 26/09/02 from: 3 dyers building holborn londonjt EC1N 2JT (1 page)
26 September 2002Registered office changed on 26/09/02 from: 3 dyers building holborn londonjt EC1N 2JT (1 page)
25 September 2002O/C replacement of administrator (7 pages)
25 September 2002O/C replacement of administrator (7 pages)
21 June 2002Administrator's abstract of receipts and payments (3 pages)
21 June 2002Administrator's abstract of receipts and payments (3 pages)
21 June 2002Administrator's abstract of receipts and payments (3 pages)
21 June 2002Administrator's abstract of receipts and payments (3 pages)
21 November 2001Notice of result of meeting of creditors (3 pages)
21 November 2001Statement of administrator's proposal (16 pages)
21 November 2001Notice of result of meeting of creditors (3 pages)
21 November 2001Statement of administrator's proposal (16 pages)
8 July 2001Registered office changed on 08/07/01 from: c/o barton & co portland tower portland street manchester M1 3LF (1 page)
8 July 2001Registered office changed on 08/07/01 from: c/o barton & co portland tower portland street manchester M1 3LF (1 page)
6 July 2001Administration Order (7 pages)
6 July 2001Administration Order (7 pages)
6 July 2001Notice of Administration Order (1 page)
6 July 2001Notice of Administration Order (1 page)
16 March 2001Return made up to 12/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
(7 pages)
16 March 2001Return made up to 12/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/03/01
(7 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (4 pages)
6 October 2000New secretary appointed (2 pages)
6 October 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000Secretary resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
13 March 2000Return made up to 12/01/00; full list of members
  • 363(287) ‐ Registered office changed on 13/03/00
(6 pages)
13 March 2000Return made up to 12/01/00; full list of members
  • 363(287) ‐ Registered office changed on 13/03/00
(6 pages)
3 March 2000Registered office changed on 03/03/00 from: wellington house 2 elphinstone road hastings sussex TN34 2EE (1 page)
3 March 2000Registered office changed on 03/03/00 from: wellington house 2 elphinstone road hastings sussex TN34 2EE (1 page)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
21 February 1999Return made up to 12/01/99; no change of members (4 pages)
21 February 1999Return made up to 12/01/99; no change of members (4 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
24 February 1998Return made up to 12/01/98; full list of members (6 pages)
24 February 1998Return made up to 12/01/98; full list of members (6 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
9 April 1997New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
3 March 1997Return made up to 12/01/97; no change of members (4 pages)
3 March 1997Return made up to 12/01/97; no change of members (4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
9 September 1996Secretary resigned (1 page)
9 September 1996New secretary appointed (2 pages)
9 September 1996New secretary appointed (2 pages)
9 September 1996Secretary resigned (1 page)
14 March 1996Return made up to 12/01/96; no change of members (4 pages)
14 March 1996Return made up to 12/01/96; no change of members (4 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
15 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
2 March 1995Return made up to 12/01/95; full list of members (6 pages)
2 March 1995Return made up to 12/01/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
7 November 1994Accounts for a small company made up to 31 December 1993 (4 pages)
7 November 1994Accounts for a small company made up to 31 December 1993 (4 pages)
18 February 1994Return made up to 12/01/94; full list of members (6 pages)
18 February 1994Return made up to 12/01/94; full list of members (6 pages)
8 November 1993Full accounts made up to 31 December 1992 (10 pages)
8 November 1993Full accounts made up to 31 December 1992 (10 pages)
4 March 1993Return made up to 12/01/93; no change of members (4 pages)
4 March 1993Return made up to 12/01/93; no change of members (4 pages)
2 November 1992Full accounts made up to 31 December 1991 (11 pages)
2 November 1992Full accounts made up to 31 December 1991 (11 pages)
20 February 1992Return made up to 12/01/92; no change of members (4 pages)
20 February 1992Return made up to 12/01/92; no change of members (4 pages)
5 November 1991Full accounts made up to 31 December 1990 (11 pages)
5 November 1991Full accounts made up to 31 December 1990 (11 pages)
8 August 1991Return made up to 11/01/91; full list of members (7 pages)
8 August 1991Return made up to 11/01/91; full list of members (7 pages)
24 July 1991Full accounts made up to 31 December 1989 (12 pages)
24 July 1991Full accounts made up to 31 December 1989 (12 pages)
23 March 1990Return made up to 12/01/90; full list of members (4 pages)
23 March 1990Return made up to 12/01/90; full list of members (4 pages)
8 May 1989Return made up to 12/01/89; full list of members (4 pages)
8 May 1989Return made up to 12/01/89; full list of members (4 pages)
7 March 1988Return made up to 04/12/87; full list of members (4 pages)
7 March 1988Return made up to 04/12/87; full list of members (4 pages)
2 March 1988Return made up to 24/05/82; full list of members (4 pages)
2 March 1988Return made up to 24/05/82; full list of members (4 pages)
23 February 1987Return made up to 05/09/86; full list of members (4 pages)
23 February 1987Return made up to 05/09/86; full list of members (4 pages)
20 February 1986Annual return made up to 05/06/85 (4 pages)
20 February 1986Annual return made up to 05/06/85 (4 pages)
8 March 1984Annual return made up to 05/03/84 (4 pages)
8 March 1984Annual return made up to 05/03/84 (4 pages)
21 September 1983Annual return made up to 24/08/83 (4 pages)
21 September 1983Annual return made up to 24/08/83 (4 pages)