Wellington Flats Company Limited

Active01095796 Private limited company
Incorporated
14 February 1973 (53 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Andrew Lawrence Douglas Millar
Accounts type
Dormant
Region
North West
Address
41 Dilworth Lane
Longridge
Preston
PR3 3ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2025
Millar, Andrew Lawrence Douglas
Director · Appointed 14 April 2004
British
Born January 1942 (84)
Officer history (22 former)
9 December 2025
Resigned Sugden, Mark William as Director
14 August 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
14 August 2025
Resigned Norris, Darren as Secretary
21 January 2020
Resigned Parr, Charles as Director
27 July 2019
Appointed Sugden, Mark William as Director
8 February 2017
Resigned Kaufman, Carol Ann as Director
25 June 2014
Appointed Kaufman, Carol Ann as Director
25 June 2014
Resigned Farrimond, Joyce as Director
3 October 2013
Resigned Packwood, Irene as Director
11 October 2012
Appointed Norris, Darren as Secretary
11 October 2012
Resigned Farrimond, Joyce as Secretary
22 August 2012
Appointed Parr, Charles as Director
30 July 2008
Appointed Packwood, Irene as Director
24 April 2007
Appointed Farrimond, Joyce as Secretary
24 April 2007
Appointed Farrimond, Joyce as Director
24 April 2007
Resigned Worsley, Ruth as Secretary
24 April 2007
Resigned Worsley, Ruth as Director
14 April 2004
Resigned Farrimond, Joyce as Director
14 April 2004
Appointed Worsley, Ruth as Secretary
14 April 2004
Appointed Worsley, Ruth as Director
14 April 2004
Appointed Millar, Andrew Lawrence Douglas as Director
14 April 2004
Resigned Highfield, Stanley as Director
14 April 2004
Resigned Holt, Reginald as Director
30 November 2003
Resigned Humphreys, John as Secretary
30 November 2003
Resigned Humphreys, John as Director
18 January 2003
Appointed Humphreys, John as Secretary
18 January 2003
Resigned Winterhalter, Geoffrey as Secretary
18 January 2003
Appointed Humphreys, John as Director
18 January 2003
Resigned Winterhalter, Geoffrey as Director
10 April 2002
Appointed Farrimond, Joyce as Director
30 September 2001
Resigned Humphreys, John as Director
25 April 2001
Appointed Humphreys, John as Director
7 April 1999
Resigned Siddons, Alfred Henry as Director
29 April 1998
Appointed Holt, Reginald as Director
6 May 1997
Resigned Williams, Lynne Patricia as Secretary
6 May 1997
Appointed Winterhalter, Geoffrey as Secretary
6 May 1997
Appointed Highfield, Stanley as Director
6 May 1997
Resigned Williams, Lynne Patricia as Director
2 May 1996
Appointed Siddons, Alfred Henry as Director
2 May 1996
Resigned Thompson, Derek as Director
4 May 1993
Resigned Lindley, Jenny as Director
4 May 1993
Appointed Thompson, Derek as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£270
Cash
£270

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £270 £270 £270 £270 £270 £270
Balance sheet detail
202420232022202120202019
Cash£270£270£270£270£270£270
Net Assets£270£270£270£270£270£270
Shareholder Funds£270£270£270£270£270£270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates7 August 2026
6 August 2026Director's details changed
9 December 2025Termination of appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
14 August 2025Appointment of a secretary
Show all recent filings

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