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Wellington Real Estate Limited

04320746

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

L.C.P. HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 12/11/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Anthony Tomazos

director · Since 09/09/2002

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 45 other boards

Mr Caspar Macdonald-Hall

director · Since 15/08/2014

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Dimitri John Chandris

director · Since 31/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 42 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Anthony Michael Chandris

director · Since 31/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 28 other boards

Mr James Andrew Fife

director · Since 02/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Robin Gareth Mawby

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr James Iain Stanley Buchanan

director · Since 20/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Adam Tony Martin

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Benjamin William Chislett

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 22 other boards

Mr Benjamin James William Lee

director · Since 14/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 36 other boards

Mr Benjamin James William Lee

secretary · Since 28/06/2024

Also on 36 other boards

Mr Mark John Flanaghan

director · Since 31/03/2026

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Persons with Significant Control

L&C Investments Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 3855102 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 11/02/2021Registered 23/02/2021
Charge
satisfied

HSBC BANK PLC FOR ITSELF AND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE "SECURITY A

Created 27/12/2013Registered 09/01/2014Satisfied 06/02/2024
Charge
satisfied

HSBC BANK PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE "SECURITY

Created 19/12/2013Registered 31/12/2013Satisfied 06/02/2024
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 19/12/2013Registered 23/12/2013
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 20/06/2007Registered 29/06/2007Satisfied 12/02/2024
charge
satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 21/06/2007Registered 29/06/2007Satisfied 24/12/2013
charge
outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 21/06/2007Registered 22/06/2007
charge
satisfied

HSBC BANK PLC

Created 02/09/2002Registered 18/09/2002Satisfied 26/06/2008
charge
outstanding

HSBC BANK PLC

Created 02/09/2002Registered 11/09/2002
charge
outstanding

HSBC BANK PLC

Created 02/09/2002Registered 03/09/2002