Introduction
Watch Company
F
FREDERICK WELLINGTON LTD
FREDERICK WELLINGTON LTD is an active company incorporated on 29 February 2016 with the registered office located in Doncaster. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. FREDERICK WELLINGTON LTD was registered 10 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 10 years ago
Company No
10032181
LTD Company
Age
10 Years
Incorporated 29 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 23 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
The Castle Mill Minneymoor Hill Conisbrough Doncaster, DN12 3EN,
9 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
New Owner
Nov 21
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGAR, Carl
ActiveMinneymoor Hill, DoncasterDN12 3EN
Born July 1979
Director
Appointed 29 Feb 2016
AGAR, Carl
Minneymoor Hill, DoncasterDN12 3EN
Born July 1979
Director
29 Feb 2016
Active
CORBY, Andrew Antony
ActiveMinneymoor Hill, DoncasterDN12 3EN
Born March 1980
Director
Appointed 29 Feb 2016
CORBY, Andrew Antony
Minneymoor Hill, DoncasterDN12 3EN
Born March 1980
Director
29 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Antony Corby
ActiveMinneymoor Hill, DoncasterDN12 3EN
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Mr Andrew Antony Corby
Minneymoor Hill, DoncasterDN12 3EN
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Mr Carl Agar
ActiveMinneymoor Hill, DoncasterDN12 3EN
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2021
Mr Carl Agar
Minneymoor Hill, DoncasterDN12 3EN
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
23 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2021
23 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 November 2021
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017