WELLSTONE MANAGEMENT LTD

WELLSTONE MANAGEMENT LTD is an active private limited company, incorporated on 18 August 2014. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Cricket Field Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WELLSTONE MANAGEMENT LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	OFFICE 3, GROUND FLOOR BOUNDARY HOUSE
Address Line 2	CRICKET FIELD ROAD
Post Town	UXBRIDGE
Country	ENGLAND
Postcode	UB8 1QG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

47990 - Other retail sale not in stores, stalls or markets

55100 - Hotels and similar accommodation

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

WELLSTONE MANAGEMENT LTD

Directors

(The company's officers)

MR DARBARA SINGH DHANOA

(~62 year old British national)

AIRPORT BOWL BATH ROAD, HARLINGTON, HAYES, UB3 5AL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2014

MR DARBARA SINGH DHANOA

(~62 year old British national)

OFFICE 3, GROUND FLOOR BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, UB8 1QG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2014

Shareholders

(Persons of Significant Control)

Mr Darbara Singh Dhanoa

(~62 year old British national)

Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

Owns between 75% and 100% of the shares.

Notified on 05/10/2016

Connections

(Shared officers)

CORE PROPERTY DEVELOPMENTS LIMITED

MR DARBARA SINGH DHANOA

KG LEISURE LTD

MR DARBARA SINGH DHANOA

RENTON DEVELOPMENTS LTD

MR DARBARA SINGH DHANOA

RIVA AMUSEMENTS LIMITED

MR DARBARA SINGH DHANOA

RIVA BOWL LIMITED

MR DARBARA SINGH DHANOA

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)