WELLINGTON PROPERTIES LIMITED

WELLINGTON PROPERTIES LIMITED is an active private limited company, incorporated on 27 June 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WELLINGTON PROPERTIES LIMITED previously had the company name COLPEN DEVELOPMENTS LIMITED. The company has nine mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR, CURZON HOUSE
Address Line 2	24 HIGH STREET
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 2LJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	8
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 18/07/2006 onwards:

WELLINGTON PROPERTIES LIMITED

Prior to 18/07/2006:

COLPEN DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR DAVID JAMES COLDWELL

(~52 year old British national)

WATERWAYS MEWS 22 GRATTONS DRIVE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3AA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2006

ALAN JOHN COLDWELL JNR

(~59 year old British national)

7 BARGROVE AVENUE, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1QP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2008

MR JAMES PENNINGTON

(~54 year old British national)

53 MILTON MOUNT AVENUE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3DP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2006

DAVID COLDWELL

WATERWAYS MEWS 22 GRATTONS DRIVE, POUND HILL, CRAWLEY, WEST SUSSEX, RH10 3AA, ENGLAND

Current Secretary

Appointed on 01/06/2014

Shareholders

(Persons of Significant Control)

Mr David James Coldwell

(~52 year old British national)

Waterways Mews, 22 Grattons Drive, Crawley, West Sussex, RH10 3AA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan John Coldwell Jnr

(~59 year old British national)

7, Bargrove Avenue, Boxmor, Hemel Hempstead, HP1 1QP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Pennington

(~54 year old British national)

53, Milton Mount Avenue, Pound Hill, Crawley, West Sussex, RH10 3DP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALMA LIMITED

MR DAVID JAMES COLDWELL

H & V SERVICEPLAN LIMITED

MR DAVID JAMES COLDWELL
ALAN JOHN COLDWELL JNR
MR JAMES PENNINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)