Company NameWellington Developments Limited
Company StatusDissolved
Company Number00319803
CategoryPrivate Limited Company
Incorporation Date21 October 1936 (83 years, 12 months ago)
Dissolution Date14 February 2017 (3 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Patrick Joseph O'Donnell
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(54 years, 11 months after company formation)
Appointment Duration25 years, 5 months (closed 14 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Montpelier Vale
Blackheath
London
SE3 0TJ
Director NameMichael Aubrey Odonnell
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(54 years, 11 months after company formation)
Appointment Duration25 years, 5 months (closed 14 February 2017)
RoleHotel Director
Country of ResidenceEngland
Correspondence AddressClarendon Hotel Montpelier Row
Blackheath
London
SE3 0RW
Secretary NameMr Patrick Joseph O'Donnell
NationalityBritish
StatusClosed
Appointed18 September 1991(54 years, 11 months after company formation)
Appointment Duration25 years, 5 months (closed 14 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Montpelier Vale
Blackheath
London
SE3 0TJ
Director NameJosephine Gail O'Donnell
Date of BirthMay 1948 (Born 72 years ago)
NationalityEnglish
StatusClosed
Appointed03 September 1993(56 years, 11 months after company formation)
Appointment Duration23 years, 5 months (closed 14 February 2017)
RoleHotel Director
Country of ResidenceEngland
Correspondence AddressWillards Hill Cottage Ludpit Lane
Etchingham
East Sussex
TN19 7DB
Director NameDr Julian Joseph Holland-Gladwish
Date of BirthApril 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1999(62 years, 4 months after company formation)
Appointment Duration18 years (closed 14 February 2017)
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 Cedar Drive
Loddon
Norwich
Norfolk
NR14 6LE
Director NameMr Kevin Joseph O'Donnell
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1999(62 years, 4 months after company formation)
Appointment Duration18 years (closed 14 February 2017)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressWildwood
Kemnal Road
Chislehurst
Kent
BR7 6LY
Director NameJoseph Patrick O'Donnell
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1999(62 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 03 May 2013)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressSpinneys
Coombe Bissett
Salisbury
Wiltshire
SP5 4NA

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2013
Net Worth£26,462,622
Cash£26,208,663
Current Liabilities£3,231,377

Accounts

Latest Accounts31 March 2013 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 February 2017Final Gazette dissolved following liquidation (1 page)
14 November 2016Return of final meeting in a members' voluntary winding up (8 pages)
14 September 2015Liquidators statement of receipts and payments to 3 July 2015 (10 pages)
14 September 2015Liquidators' statement of receipts and payments to 3 July 2015 (10 pages)
22 July 2014Registered office address changed from 37, Montpelier Vale Blackheath, London SE3 0TJ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 July 2014 (2 pages)
15 July 2014Declaration of solvency (3 pages)
15 July 2014Appointment of a voluntary liquidator (1 page)
30 May 2014Satisfaction of charge 5 in full (4 pages)
30 May 2014Satisfaction of charge 4 in full (4 pages)
30 May 2014Satisfaction of charge 1 in full (4 pages)
30 May 2014Satisfaction of charge 2 in full (4 pages)
30 May 2014Satisfaction of charge 3 in full (4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,850
(9 pages)
29 May 2013Termination of appointment of Joseph O'donnell as a director (1 page)
29 May 2013Termination of appointment of Joseph O'donnell as a director (1 page)
21 December 2012Accounts for a small company made up to 31 March 2012 (8 pages)
26 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
8 December 2011Accounts for a small company made up to 31 March 2011 (8 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
20 September 2011Director's details changed for Dr Julian Joseph Holland-Gladwish on 20 September 2011 (2 pages)
20 September 2011Director's details changed for Josephine Gail O'donnell on 20 September 2011 (2 pages)
15 December 2010Accounts for a small company made up to 31 March 2010 (8 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
20 September 2010Director's details changed for Joseph Patrick O'donnell on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Kevin Joseph O'donnell on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Josephine Gail O'donnell on 18 September 2010 (2 pages)
20 September 2010Director's details changed for Dr Julian Joseph Holland-Gladwish on 18 September 2010 (2 pages)
20 December 2009Accounts for a small company made up to 31 March 2009 (8 pages)
22 September 2009Return made up to 18/09/09; full list of members (9 pages)
31 July 2009Return made up to 18/09/08; full list of members (9 pages)
5 February 2009Accounts for a small company made up to 31 March 2008 (8 pages)
25 March 2008Accounts for a small company made up to 31 March 2007 (9 pages)
15 October 2007Return made up to 18/09/07; no change of members (9 pages)
4 December 2006Return made up to 18/09/06; full list of members (14 pages)
17 November 2006Accounts for a small company made up to 31 March 2006 (8 pages)
6 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 October 2005Director's particulars changed (1 page)
17 October 2005Return made up to 18/09/05; full list of members (6 pages)
21 October 2004Accounts for a small company made up to 31 March 2004 (7 pages)
24 September 2004Return made up to 18/09/04; full list of members (14 pages)
1 March 2004Director's particulars changed (2 pages)
5 December 2003Accounts for a small company made up to 31 March 2003 (7 pages)
23 September 2003Return made up to 18/09/03; full list of members (14 pages)
2 December 2002Full accounts made up to 31 March 2002 (13 pages)
30 September 2002Return made up to 18/09/02; full list of members (14 pages)
29 January 2002Full accounts made up to 31 March 2001 (15 pages)
9 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 October 2000Full accounts made up to 31 March 2000 (14 pages)
19 September 2000Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 December 1999Full accounts made up to 12 March 1999 (14 pages)
5 October 1999Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 September 1999Accounting reference date extended from 12/03/00 to 31/03/00 (1 page)
9 April 1999New director appointed (2 pages)
23 March 1999New director appointed (2 pages)
23 March 1999New director appointed (2 pages)
10 November 1998Full accounts made up to 12 March 1998 (11 pages)
7 October 1998Return made up to 18/09/98; full list of members (5 pages)
23 December 1997Accounts for a small company made up to 12 March 1997 (7 pages)
13 October 1997Accounts for a small company made up to 12 March 1996 (6 pages)
13 October 1997Return made up to 18/09/97; no change of members (4 pages)
23 September 1996Return made up to 18/09/96; no change of members (4 pages)
4 January 1996Accounts for a small company made up to 12 March 1995 (6 pages)
19 September 1995Return made up to 18/09/95; full list of members (6 pages)
21 October 1936Incorporation (18 pages)