Wellingtonwise Letting Agents Ltd

Active08601371 Private limited company
Incorporated
8 July 2013 (13 years)
Previously known as
The Letting Agency Ltd (until 12 November 2020)
The Letting Agency (UK) Ltd (until 19 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East of England
Address
10 The Pavement
St. Ives
PE27 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2019
British
Born January 1991 (35)
Officer history (7 former)
11 August 2026
Resigned Lindley, Sharon as Secretary
7 July 2025
Resigned Robinson, Aston Alva as Director
9 February 2021
Resigned Hookham, Thomas Colin as Director
9 February 2021
Resigned Lindley, Malcolm Garland as Director
18 November 2019
Appointed Robinson, Aston Alva as Director
31 October 2019
Resigned Wise, Neil Owen as Director
16 October 2019
Appointed Lindley, Peter Andrew as Director
8 June 2018
Appointed Hookham, Thomas Colin as Director
8 June 2018
Appointed Lindley, Sharon as Secretary
8 June 2018
Appointed Lindley, Malcolm Garland as Director
1 August 2015
Resigned Cary, Robert Neil as Director
1 August 2015
Resigned Salkield, Thomas John as Director
29 September 2014
Appointed Cary, Robert Neil as Director
29 September 2014
Appointed Salkield, Thomas John as Director
8 July 2013
Appointed Wise, Neil Owen as Director

Ownership 1 active

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

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10899171
Former controllers (1)
1 February 2018
Ceased Neil Owen Wise — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bdea Ltd Owns 50–75% of shares
The Cambridge Estate Agency Ltd Owns 75–100% of shares
The Wise Property Group Ltd Owns 25–50% of shares
The Letting Agency Ltd Owns 50–75% of shares
Just So Property Limited Proposed for strike-offOwns 75–100% of shares
Wellingtonwise Letting Agents Ltd This company Owns 75–100% of shares
Wise Mortgage Advice Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3
Cash
£3
Employees
2

Trend

Net Assets
£0 £2 £4 2022 2023 2024 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Current Assets£3£3£3
Net Assets£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a secretary
11 August 2026Total exemption full accounts31 December 2025
29 June 2026Confirmation statement with updates24 June 2026
21 May 2026Secretary's details changed
22 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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