WELLINGTONIA PROPERTIES LIMITED

WELLINGTONIA PROPERTIES LIMITED is an active private limited company, incorporated on 3 October 2000. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WELLINGTONIA PROPERTIES LIMITED has no previous names. The company has 14 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	INGRAM HOUSE
Address Line 2	6 MERIDIAN WAY
Post Town	NORWICH
Country	ENGLAND
Postcode	NR7 0TA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	14
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WELLINGTONIA PROPERTIES LIMITED

Directors

(The company's officers)

MS ABIGAIL CATHERINE COLEMAN

(~46 year old British national)

28 NEW ROAD, SANDHURST, BERKSHIRE, GU47 8EF, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 03/10/2000

MS VERONICA ELIZABETH CRAWFORD-RAY

(~44 year old British national)

2 BARWELL CLOSE, CROWTHORNE, BERKSHIRE, RG45 6DX, ENGLAND

Current Director
Gives occupation as GOLDSMITH
Usually resident in ENGLAND

Appointed on 03/10/2000

NICOLA JOANNE RAY

(~76 year old British national)

6 BARWELL CLOSE, CROWTHORNE, BERKSHIRE, RG45 6DX

Current Secretary
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 03/10/2000

Shareholders

(Persons of Significant Control)

Ms Abigail Catherine Coleman

(~46 year old British national)

28 New Road, Sandhurst, Berkshire, GU47 8EF, 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

Ms Veronica Elizabeth Crawford-Ray

(~44 year old British national)

58 Cambridge Road, Crowthorne, Berkshire, RG45 7ER, 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)

WELLINGTONIA ESTATES LIMITED

MS ABIGAIL CATHERINE COLEMAN
MS VERONICA ELIZABETH CRAWFORD-RAY
NICOLA JOANNE RAY

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)