Wellbrook Developments Limited

Active03979342 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Carl Howell
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2000
Australian
Born April 1950 (76)
Officer history (4 former)
26 May 2026
Resigned Dawson, Adrian Leo Erwin as Secretary
8 December 2004
Appointed Dawson, Adrian Leo Erwin as Secretary
7 December 2004
Resigned Flaherty, Denis as Secretary
28 April 2000
Appointed Howell, Carl as Director
28 April 2000
Appointed Flaherty, Denis as Secretary
28 April 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Company Directors Limited as Corporate Nominee Director
25 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born April 1950 (76)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2025 £2 £2 £2 £2
Balance sheet detail
2025202320212020
Cash£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates25 April 2026
26 May 2026Termination of appointment of a secretary
24 April 2026Accounts for a dormant company30 April 2025
29 April 2025Confirmation statement with no updates25 April 2025
29 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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