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Welwyn Garden Estates Limited

Welwyn Garden Estates Limited is an active company incorporated on 7 April 2003 with the registered office located in London, Greater London. Welwyn Garden Estates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04725620
Private limited company
Age
22 years
Incorporated 7 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Apr 1968
Director • Property Consultant • British • Lives in UK • Born in Mar 1961
Director • Accountant • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Powis Street Estates Limited
Mark Andrew Pears, David Alan Pears, and 6 more are mutual people.
Active
Powis Street Estates (No. 2) Limited
David Gary Mattey, Mark Andrew Pears, and 6 more are mutual people.
Active
Powis Street Estates (No. 3) Limited
David Gary Mattey, Mark Andrew Pears, and 6 more are mutual people.
Active
Logical Properties Limited
Anthony Menashi Khalastchi, Sir Trevor Steven Pears, and 3 more are mutual people.
Active
Ultraflo Limited
Anthony Menashi Khalastchi, Steven Mattey, and 2 more are mutual people.
Active
Westside Estates Limited
Mark Andrew Pears, David Alan Pears, and 3 more are mutual people.
Active
Info Properties Limited
Mark Andrew Pears, David Alan Pears, and 3 more are mutual people.
Active
Eros Properties Limited
Mark Andrew Pears, David Alan Pears, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £72K (+6%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£30.15M
Increased by £72K (0%)
Total Liabilities
-£28.49M
Decreased by £285K (-1%)
Net Assets
£1.66M
Increased by £357K (+28%)
Debt Ratio (%)
95%
Decreased by 1.17% (-1%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Steven Mattey Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Alison Sandler Resigned
1 Year 12 Months Ago on 6 Nov 2023
Robert Adam Davis Appointed
1 Year 12 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mr Alexander Rael Barnett Details Changed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 30 November 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Steven Mattey on 30 June 2024
Submitted on 7 Aug 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 18 Apr 2024
Appointment of Robert Adam Davis as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Alison Sandler as a secretary on 6 November 2023
Submitted on 7 Nov 2023
Accounts for a small company made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 11 Apr 2023
Director's details changed for Mr Alexander Rael Barnett on 27 February 2023
Submitted on 28 Feb 2023
Repayment History
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