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Wellesley Security Trustees Limited

Wellesley Security Trustees Limited is an active company incorporated on 18 October 2013 with the registered office located in London, Greater London. Wellesley Security Trustees Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08738060
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
483 Green Lanes
London
N13 4BS
England
Same address for the past 4 years
Telephone
02070172100
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Sep 1981
Mr Anthony Julian Fane
PSC • British • Lives in France • Born in Dec 1955
Mr Lorenzo Naldini
PSC • Italian • Lives in Spain • Born in Oct 1962
Mr Andrew James Le Poidevin
PSC • British • Lives in UK • Born in Feb 1985
Mr David Alexander Gilmour
PSC • British • Lives in Guernsey • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellesley Finance Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Wellesley Investment Services Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Wellesley Bridging Co Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Chocolate Factory Residents Management Company Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Cloverleaf 375 Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Cloverleaf 376 Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Freshford Mill Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Freshford Mill Development (Phase 2) Limited
Andrew Joseph John Turnbull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Micro Accounts Submitted
4 Years Ago on 2 Sep 2021
Registered Address Changed
4 Years Ago on 4 Mar 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 18 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 18 October 2021 with updates
Submitted on 18 Oct 2021
Micro company accounts made up to 31 December 2020
Submitted on 2 Sep 2021
Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX to 483 Green Lanes London N13 4BS on 4 March 2021
Submitted on 4 Mar 2021
Repayment History
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