WD

WELLESLEY DEVELOPMENTS LIMITED

Dissolved

Company number 05165293

London · Incorporated 29 June 2004

73 Cornhill, London, England, EC3V 3QQ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERRYMIST LIMITED · 29 June 2004 – 8 March 2011

Company overview

WELLESLEY DEVELOPMENTS LIMITED was a private limited company incorporated on 29 June 2004 and registered in England and Wales and dissolved on 31 October 2017. It changed its name from MERRYMIST LIMITED on 29 June 2004. Its registered office is at 73 Cornhill, London, England, EC3V 3QQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Wellington Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: TURNER, Malcolm Robin (appointed 21 September 2004), COLLINS, William Richard (appointed 25 October 2007), NAHUM, Stephane Abraham Joseph (appointed 6 May 2011) and O'DRISCOLL, Patrick Colin (appointed 6 May 2011). BENJAMIN, Anne serves as company secretary (appointed 21 September 2004). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2016, were filed on 8 January 2017. Companies House holds 72 filings for this company, most recently a gazette filing on 31 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OP
O'DRISCOLL, Patrick Colin
Director
6 May 2011
CW
COLLINS, William Richard
Director
25 October 2007
BA
BENJAMIN, Anne
Secretary
21 September 2004
TM
TURNER, Malcolm Robin
Director
21 September 2004
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
13 October 2004
BD
BAKER, David Leon
Director · Resigned
21 September 2004
NP
NORRIS, Patricia Pamela
Director · Resigned
31 August 2004
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
31 August 2004
AM
ALLEN, Matthew Charles
Director · Resigned
10 August 2004
PD
PUDGE, David John
Nominee Director · Resigned
29 June 2004
LM
LAYTON, Matthew Robert
Director · Resigned
29 June 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 2004

Persons with significant control

PS
Wellington Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 October 2017 View
Gazette Notice Voluntary
Gazette
15 August 2017 View
Resolution
Resolution
14 August 2017 View
Dissolution Application Strike Off Company
Dissolution
7 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2017 View
Resolution
Resolution
28 June 2017 View
Legacy
Insolvency
28 June 2017 View
Legacy
Capital
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Certificate Change Of Name Company
Change Of Name
8 March 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Address
8 October 2004 View
Legacy
Accounts
8 October 2004 View
Legacy
Address
8 October 2004 View
Legacy
Capital
27 September 2004 View
Legacy
Capital
27 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Address
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Accounts
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
7 July 2004 View
Incorporation Company
Incorporation
29 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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