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Wellington Real Estate Limited

Wellington Real Estate Limited is an active company incorporated on 12 November 2001 with the registered office located in Kingswinford, West Midlands. Wellington Real Estate Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04320746
Private limited company
Age
23 years
Incorporated 12 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
L.C.P. House
The Pensnett Estate
Kingswinford
West Midlands
DY6 7NA
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1957
Director • Secretary • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
L.C.P. Commercial Limited
Mr Anthony Tomazos, Christopher Winsley Tranter, and 11 more are mutual people.
Active
L & C Investments Limited
Mr Anthony Tomazos, Christopher Winsley Tranter, and 11 more are mutual people.
Active
L & C Commercial Limited
Mr Anthony Tomazos, Christopher Winsley Tranter, and 11 more are mutual people.
Active
L.C.P. Investments Limited
Mr Anthony Tomazos, Christopher Winsley Tranter, and 11 more are mutual people.
Active
L.C.P. Management Limited
Christopher Winsley Tranter, Mr James Andrew Fife, and 10 more are mutual people.
Active
L.C.P. Securities Limited
Christopher Winsley Tranter, Mr James Andrew Fife, and 10 more are mutual people.
Active
Rookman Properties Limited
Christopher Winsley Tranter, Mr James Andrew Fife, and 10 more are mutual people.
Active
L.C.P. Estates Limited
Christopher Winsley Tranter, Mr Anthony Michael Chandris, and 10 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20.05K
Decreased by £66.69K (-77%)
Turnover
£284.22K
Increased by £8.72K (+3%)
Employees
12
Increased by 12 (%)
Total Assets
£4.35M
Increased by £415.76K (+11%)
Total Liabilities
-£128.71K
Decreased by £44.73K (-26%)
Net Assets
£4.22M
Increased by £460.48K (+12%)
Debt Ratio (%)
3%
Decreased by 1.45% (-33%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Jamie Brian Mchugh Appointed
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Benjamin William James Lee Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Benjamin William James Lee Appointed
1 Year 3 Months Ago on 28 Jun 2024
Christopher Winsley Tranter Resigned
1 Year 3 Months Ago on 28 Jun 2024
Christopher Winsley Tranter Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Benjamin James William Lee Appointed
1 Year 4 Months Ago on 14 Jun 2024
Charge Satisfied
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Jamie Brian Mchugh as a director on 2 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 21 Aug 2024
Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024
Submitted on 26 Jul 2024
Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024
Submitted on 5 Jul 2024
Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024
Submitted on 5 Jul 2024
Appointment of Mr Benjamin James William Lee as a director on 14 June 2024
Submitted on 18 Jun 2024
Satisfaction of charge 6 in full
Submitted on 12 Feb 2024
Repayment History
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