Wellington House Properties Limited

Active05658572 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Geoffrey Arthur Harrison
Accounts type
Micro entity
Region
Yorkshire
Address
7 Chapelry Garth
Hedon
Hull
HU12 8LR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2008
British
Born January 1980 (46)
Director · Appointed 15 December 2006
British
Born March 1961 (65)
Director · Appointed 17 February 2006
British
Born December 1977 (48)
Director · Appointed 17 February 2006
British
Born March 1960 (66)
Secretary · Appointed 20 December 2005
British
Director · Appointed 20 December 2005
British
Born March 1951 (75)
Officer history (3 former)
7 February 2008
Appointed Mountifield, Patrick Richard as Director
7 February 2008
Resigned Mountifield, James Oughtred as Director
15 December 2006
Appointed Harrison, Paul Leslie as Director
17 February 2006
Appointed Mountifield, James Robert as Director
17 February 2006
Appointed Oughtred, Michael Norman as Director
17 February 2006
Appointed Mountifield, James Oughtred as Director
20 December 2005
Appointed Harrison, Paul Leslie as Secretary
20 December 2005
Appointed Harrison, Geoffrey Arthur as Director
20 December 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 4 March 2026
Owns 25–50% of shares
British
Born March 1951 (75)
Former controllers (1)
4 March 2026
Ceased Geoffrey Arthur Harrison — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Current Assets£124,216£90,857£78,935£58,740£61,856£118,181
Creditors (< 1 year)£90,657£78,735£58,540£61,656£117,981
Creditors (> 1 year)£124,016
Net Current Assets£124,216£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Turnover£264,094
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Notification of a person with significant control
4 March 2026Cessation of a person with significant control
29 December 2025Confirmation statement with no updates20 December 2025
27 December 2025Director's details changed
27 October 2025Micro company accounts30 April 2025
Show all recent filings

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