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WELNEN INVESTMENTS LIMITED (00607010)

WELNEN INVESTMENTS LIMITED (00607010) is an active UK company. incorporated on 26 June 1958. with registered office in Polegate. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. WELNEN INVESTMENTS LIMITED has been registered for 67 years. Current directors include GROSS, Adrienne Rosalie, GROSS, Andrew Neal, JENKINS, David John and 1 others.

Company Number
00607010
Status
active
Type
ltd
Incorporated
26 June 1958
Age
67 years
Address
Unit A6 Chaucer Business Park, Polegate, BN26 6QH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GROSS, Adrienne Rosalie, GROSS, Andrew Neal, JENKINS, David John, LEVY, Conrad
SIC Codes
68100, 68209

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Introduction
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WELNEN INVESTMENTS LIMITED

WELNEN INVESTMENTS LIMITED is an active company incorporated on 26 June 1958 with the registered office located in Polegate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WELNEN INVESTMENTS LIMITED was registered 67 years ago.(SIC: 68100, 68209)

Status

active

Active since 67 years ago

Company No

00607010

LTD Company

Age

67 Years

Incorporated 26 June 1958

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Unit A6 Chaucer Business Park Dittons Road Polegate, BN26 6QH,

Previous Addresses

Third Floor Map House 34-36 st Leonards Road Eastbourne East Sussex BN21 3UT
From: 26 June 1958To: 2 February 2016
Timeline

2 key events • 2010 - 2013

Funding Officers Ownership
Director Left
Nov 10
Director Joined
Mar 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

GROSS, Adrienne Rosalie

Active
Chaucer Business Park, PolegateBN26 6QH
Secretary
Appointed N/A

GROSS, Adrienne Rosalie

Active
Chaucer Business Park, PolegateBN26 6QH
Born November 1941
Director
Appointed 20 Jul 2000

GROSS, Andrew Neal

Active
Chaucer Business Park, PolegateBN26 6QH
Born September 1971
Director
Appointed 11 Oct 2004

JENKINS, David John

Active
Chaucer Business Park, PolegateBN26 6QH
Born June 1962
Director
Appointed 01 Mar 2013

LEVY, Conrad

Active
Chaucer Business Park, PolegateBN26 6QH
Born March 1970
Director
Appointed 11 Oct 2004

GROSS, Raymond

Resigned
34-36 St Leonards Road, EastbourneBN21 3UT
Born November 1915
Director
Appointed N/A
Resigned 10 May 2010

WESTON, Joseph Harry Lawrence

Resigned
7 Shiremead, BorehamwoodWD6 3JZ
Born September 1953
Director
Appointed 23 Dec 2002
Resigned 10 Oct 2005

Persons with significant control

1

The Raymond Gross Settlement Of 28 February 1974

Active
Loudoun Road, LondonNW8 0DL

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 May 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Small
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Termination Director Company With Name
8 November 2010
TM01Termination of Director
Accounts With Accounts Type Small
11 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Legacy
1 December 2008
363aAnnual Return
Accounts With Accounts Type Small
20 November 2008
AAAnnual Accounts
Legacy
2 June 2008
287Change of Registered Office
Accounts With Accounts Type Small
29 January 2008
AAAnnual Accounts
Legacy
12 November 2007
363aAnnual Return
Legacy
12 November 2007
288cChange of Particulars
Legacy
12 November 2007
288cChange of Particulars
Accounts With Accounts Type Small
5 February 2007
AAAnnual Accounts
Legacy
3 November 2006
363aAnnual Return
Legacy
2 November 2006
288cChange of Particulars
Accounts With Accounts Type Small
25 January 2006
AAAnnual Accounts
Legacy
8 November 2005
363aAnnual Return
Legacy
20 October 2005
403aParticulars of Charge Subject to s859A
Legacy
20 October 2005
403aParticulars of Charge Subject to s859A
Legacy
20 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Small
15 December 2004
AAAnnual Accounts
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
363sAnnual Return (shuttle)
Legacy
27 October 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 January 2004
AAAnnual Accounts
Legacy
18 November 2003
363sAnnual Return (shuttle)
Resolution
9 October 2003
RESOLUTIONSResolutions
Resolution
9 October 2003
RESOLUTIONSResolutions
Resolution
9 October 2003
RESOLUTIONSResolutions
Legacy
30 January 2003
288aAppointment of Director or Secretary
Legacy
11 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 September 2002
AAAnnual Accounts
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 July 2001
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Legacy
18 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
31 July 2000
AAAnnual Accounts
Legacy
21 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 August 1999
AAAnnual Accounts
Legacy
19 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 September 1998
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 December 1997
AAAnnual Accounts
Memorandum Articles
25 July 1997
MEM/ARTSMEM/ARTS
Resolution
25 July 1997
RESOLUTIONSResolutions
Legacy
19 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 October 1996
AAAnnual Accounts
Accounts With Accounts Type Small
7 December 1995
AAAnnual Accounts
Legacy
8 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
25 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
5 January 1994
AAAnnual Accounts
Legacy
11 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 1992
AAAnnual Accounts
Legacy
12 November 1992
288288
Legacy
8 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 November 1991
AAAnnual Accounts
Legacy
22 November 1991
363b363b
Accounts With Accounts Type Small
14 November 1990
AAAnnual Accounts
Legacy
14 November 1990
363363
Accounts With Accounts Type Small
5 December 1989
AAAnnual Accounts
Legacy
5 December 1989
363363
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Legacy
16 October 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
26 January 1989
AAAnnual Accounts
Legacy
26 January 1989
363363
Accounts With Made Up Date
9 March 1988
AAAnnual Accounts
Legacy
9 March 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
10 November 1986
AAAnnual Accounts
Legacy
10 November 1986
363363
Miscellaneous
26 June 1958
MISCMISC