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Wellington Developments Limited

Wellington Developments Limited is a dissolved company incorporated on 21 October 1936 with the registered office located in Brentwood, Essex. Wellington Developments Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 14 February 2017 (8 years ago)
Was 80 years old at the time of dissolution
Company No
00319803
Private limited company
Age
89 years
Incorporated 21 October 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wellington Developments Limited
Contact Update Details
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
-
Miss Josephine Gail Odonnell
Director • Hotel Director • English • Lives in England • Born in May 1948
Dr Julian Joseph Holland-Gladwish
Director • Doctor • British • Lives in England • Born in Apr 1973
Michael Aubrey Odonnell
Director • Hotel Director • British • Lives in England • Born in Sep 1936
Mr Patrick Joseph O'Donnell
Director • British • Lives in England • Born in Apr 1933
Kevin Joseph O'Donnell
Director • Property Manager • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westcombe Park Hotel Limited(The)
Kevin Joseph O'Donnell is a mutual person.
Active
Falconwood Estates (Blackheath) Ltd
Kevin Joseph O'Donnell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£26.21M
Increased by £23.74M (+960%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.69M
Decreased by £618K (-2%)
Total Liabilities
-£3.23M
Increased by £1.91M (+145%)
Net Assets
£26.46M
Decreased by £2.53M (-9%)
Debt Ratio (%)
11%
Increased by 6.53% (+150%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 22 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 15 Jul 2014
Declaration of Solvency
11 Years Ago on 15 Jul 2014
Charge Satisfied
11 Years Ago on 30 May 2014
Charge Satisfied
11 Years Ago on 30 May 2014
Charge Satisfied
11 Years Ago on 30 May 2014
Charge Satisfied
11 Years Ago on 30 May 2014
Charge Satisfied
11 Years Ago on 30 May 2014
Small Accounts Submitted
12 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 25 Sep 2013
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Documents
Submitted on 14 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2016
Liquidators' statement of receipts and payments to 3 July 2015
Submitted on 14 Sep 2015
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
Submitted on 22 Jul 2014
Declaration of solvency
Submitted on 15 Jul 2014
Appointment of a voluntary liquidator
Submitted on 15 Jul 2014
Resolutions
Submitted on 15 Jul 2014
Satisfaction of charge 5 in full
Submitted on 30 May 2014
Satisfaction of charge 4 in full
Submitted on 30 May 2014
Satisfaction of charge 1 in full
Submitted on 30 May 2014
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Repayment History
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