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Summary

Contact details

Officers9

Finance3

Insolvencies1

Documents92

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WELLINGTON PROPERTY HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 1992 (32 years ago)

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Summary

NameWELLINGTON PROPERTY HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC135899
Incorporation Date13 Jan 1992 (32 years ago) / 110 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressABERDEEN, C/O MESTON REID & CO, 12 CARDEN PLACE, AB10 1UR

Officers

individual

IndividualUnited Kingdom

Rosaleen Elizabeth Dunlevy

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James Taylor Dunlevy

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunlevy, James Taylor

Director


Appointed on20 Jan 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunlevy, Rosaleen Elizabeth

Director


Appointed on20 Jan 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies Wood Summers Llp

Corporate Secretary


Appointed on01 Jun 2006

Resigned on21 Jun 2011

individual

IndividualUnited Kingdom

Brodies Secretarial Services Limited

Corporate Secretary


Appointed on21 Jun 2011

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Financial reports

YearFixed assetsTotal equityOther
2022566,511 GBP
(~$698,063)
887,815 GBP
(~$1,093,978)
View full report
2021585,307 GBP
(~$804,960)
815,054 GBP
(~$1,120,925)
View full report
2020604,103 GBP
(~$774,656)
706,813 GBP
(~$906,364)
View full report

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Insolvencies

Document numberTypeFrom
SC135899-1members-voluntary-liquidation16 Mar 2023

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Documents

DateNameTypeDocument
10 Feb 2023Change registered office address company with date old address new addressAD01View
05 Jan 2023Confirmation statement with no updatesCS01View
20 Dec 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date04 Jan 2024
    due by 18 Jan 2024
  • Last statement dated04 Jan 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WELLINGTON PROPERTY HOLDINGS LIMITED's headquarters?

WELLINGTON PROPERTY HOLDINGS LIMITED's headquarters is located at ABERDEEN, C/O MESTON REID & CO, 12 CARDEN PLACE, AB10 1UR

What is WELLINGTON PROPERTY HOLDINGS LIMITED's industry?

WELLINGTON PROPERTY HOLDINGS LIMITED is in the industry of Development of building projects

What year was WELLINGTON PROPERTY HOLDINGS LIMITED started?

WELLINGTON PROPERTY HOLDINGS LIMITED was started in 1992

Sources: Companies House