Wellington Developments Limited

Company Name	Wellington Developments Limited
Company Status	Dissolved
Company Number	00319803
Category	Private Limited Company
Incorporation Date	21 October 1936(87 years, 2 months ago)
Dissolution Date	14 February 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Patrick Joseph O'Donnell
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(54 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Montpelier Vale Blackheath London SE3 0TJ

Director Name	Michael Aubrey Odonnell
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(54 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 14 February 2017)
Role	Hotel Director
Country of Residence	England
Correspondence Address	Clarendon Hotel Montpelier Row Blackheath London SE3 0RW

Secretary Name	Mr Patrick Joseph O'Donnell
Nationality	British
Status	Closed
Appointed	18 September 1991(54 years, 11 months after company formation)
Appointment Duration	25 years, 5 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Montpelier Vale Blackheath London SE3 0TJ

Director Name	Josephine Gail O'Donnell
Date of Birth	May 1948 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	03 September 1993(56 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (closed 14 February 2017)
Role	Hotel Director
Country of Residence	England
Correspondence Address	Willards Hill Cottage Ludpit Lane Etchingham East Sussex TN19 7DB

Director Name	Dr Julian Joseph Holland-Gladwish
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(62 years, 4 months after company formation)
Appointment Duration	18 years (closed 14 February 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	3 Cedar Drive Loddon Norwich Norfolk NR14 6LE

Director Name	Mr Kevin Joseph O'Donnell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(62 years, 4 months after company formation)
Appointment Duration	18 years (closed 14 February 2017)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wildwood Kemnal Road Chislehurst Kent BR7 6LY

Director Name	Joseph Patrick O'Donnell
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(62 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 May 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	Spinneys Coombe Bissett Salisbury Wiltshire SP5 4NA

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2013
Net Worth	£26,462,622
Cash	£26,208,663
Current Liabilities	£3,231,377

Accounts

Latest Accounts	31 March 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 February 2017	Final Gazette dissolved following liquidation (1 page)
14 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
14 November 2016	Return of final meeting in a members' voluntary winding up (8 pages)
14 September 2015	Liquidators' statement of receipts and payments to 3 July 2015 (10 pages)
14 September 2015	Liquidators' statement of receipts and payments to 3 July 2015 (10 pages)
14 September 2015	Liquidators statement of receipts and payments to 3 July 2015 (10 pages)
22 July 2014	Registered 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)
22 July 2014	Registered 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 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-04 (1 page)
15 July 2014	Declaration of solvency (3 pages)
15 July 2014	Declaration of solvency (3 pages)
15 July 2014	Appointment of a voluntary liquidator (1 page)
15 July 2014	Appointment of a voluntary liquidator (1 page)
30 May 2014	Satisfaction of charge 4 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 3 in full (4 pages)
30 May 2014	Satisfaction of charge 4 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 5 in full (4 pages)
30 May 2014	Satisfaction of charge 2 in full (4 pages)
30 May 2014	Satisfaction of charge 5 in full (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 September 2013	Annual 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)
25 September 2013	Annual 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 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
29 May 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
29 May 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
29 May 2013	Termination of appointment of Joseph O'donnell as a director (1 page)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
26 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (10 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
8 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (10 pages)
20 September 2011	Director's details changed for Dr Julian Joseph Holland-Gladwish on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Dr Julian Joseph Holland-Gladwish on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Josephine Gail O'donnell on 20 September 2011 (2 pages)
20 September 2011	Director's details changed for Josephine Gail O'donnell on 20 September 2011 (2 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
20 September 2010	Director's details changed for Dr Julian Joseph Holland-Gladwish on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Dr Julian Joseph Holland-Gladwish on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Josephine Gail O'donnell on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
20 September 2010	Director's details changed for Joseph Patrick O'donnell on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Josephine Gail O'donnell on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (10 pages)
20 September 2010	Director's details changed for Joseph Patrick O'donnell on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Kevin Joseph O'donnell on 18 September 2010 (2 pages)
20 September 2010	Director's details changed for Kevin Joseph O'donnell on 18 September 2010 (2 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
22 September 2009	Return made up to 18/09/09; full list of members (9 pages)
22 September 2009	Return made up to 18/09/09; full list of members (9 pages)
31 July 2009	Return made up to 18/09/08; full list of members (9 pages)
31 July 2009	Return made up to 18/09/08; full list of members (9 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
25 March 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
25 March 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
15 October 2007	Return made up to 18/09/07; no change of members (9 pages)
15 October 2007	Return made up to 18/09/07; no change of members (9 pages)
4 December 2006	Return made up to 18/09/06; full list of members (14 pages)
4 December 2006	Return made up to 18/09/06; full list of members (14 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
17 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 18/09/05; full list of members (6 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 18/09/05; full list of members (6 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 September 2004	Return made up to 18/09/04; full list of members (14 pages)
24 September 2004	Return made up to 18/09/04; full list of members (14 pages)
1 March 2004	Director's particulars changed (2 pages)
1 March 2004	Director's particulars changed (2 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 September 2003	Return made up to 18/09/03; full list of members (14 pages)
23 September 2003	Return made up to 18/09/03; full list of members (14 pages)
2 December 2002	Full accounts made up to 31 March 2002 (13 pages)
2 December 2002	Full accounts made up to 31 March 2002 (13 pages)
30 September 2002	Return made up to 18/09/02; full list of members (14 pages)
30 September 2002	Return made up to 18/09/02; full list of members (14 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
9 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 October 2000	Full accounts made up to 31 March 2000 (14 pages)
30 October 2000	Full accounts made up to 31 March 2000 (14 pages)
19 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 1999	Full accounts made up to 12 March 1999 (14 pages)
15 December 1999	Full accounts made up to 12 March 1999 (14 pages)
5 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1999	Accounting reference date extended from 12/03/00 to 31/03/00 (1 page)
8 September 1999	Accounting reference date extended from 12/03/00 to 31/03/00 (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
10 November 1998	Full accounts made up to 12 March 1998 (11 pages)
10 November 1998	Full accounts made up to 12 March 1998 (11 pages)
7 October 1998	Return made up to 18/09/98; full list of members (5 pages)
7 October 1998	Return made up to 18/09/98; full list of members (5 pages)
23 December 1997	Accounts for a small company made up to 12 March 1997 (7 pages)
23 December 1997	Accounts for a small company made up to 12 March 1997 (7 pages)
13 October 1997	Return made up to 18/09/97; no change of members (4 pages)
13 October 1997	Accounts for a small company made up to 12 March 1996 (6 pages)
13 October 1997	Accounts for a small company made up to 12 March 1996 (6 pages)
13 October 1997	Return made up to 18/09/97; no change of members (4 pages)
23 September 1996	Return made up to 18/09/96; no change of members (4 pages)
23 September 1996	Return made up to 18/09/96; no change of members (4 pages)
4 January 1996	Accounts for a small company made up to 12 March 1995 (6 pages)
4 January 1996	Accounts for a small company made up to 12 March 1995 (6 pages)
19 September 1995	Return made up to 18/09/95; full list of members (6 pages)
19 September 1995	Return made up to 18/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
21 October 1936	Incorporation (18 pages)
21 October 1936	Incorporation (18 pages)

Wellington Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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