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"duke of Wellington" (High Bridge) Limited

Company Registration Number: 00829173

Company registered in England and Wales

Approximate Location Map

Registered Address

19 DARBY CRESCENT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5LB

There are 18 companies currently registered at this postcode, including this one.

All companies at TW16 5LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"duke of Wellington" (High Bridge) Limited is a Private Company Limited by Shares first registered on 27 November 1964. Its current registered address is in Sunbury-on-Thames, Middlesex.

Registration Data

Company Number

00829173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £178,900£178,900£180,000£180,000£180,000£180,000£180,000£180,000£105,000£105,000£105,000£105,000
Current Assets £8,295£12,301£13,032£16,218£10,402£11,089£4,184£4,915£2,825£2,423£3,763£9,412
of which Cash £8,295£10,847£13,032£6,218£10,402£8,061£4,184£4,915£2,825£2,423£3,763£9,412
Total Assets £187,195£191,201£193,032£196,218£190,402£191,089£184,184£184,915£107,825£107,423£108,763£114,412
Current Liabilities £4,654£4,677£9,483£8,572£7,537£9,252£6,070£12,337£13,092£20,977£22,095£21,057
Net Current Assets £3,641£7,624£3,549£7,646£2,865£1,837£-1,886£-7,422£-10,267£-18,554£-18,332£-11,645
Total Net Worth £182,541£186,524£183,549£187,646£182,865£181,837£178,114£172,578£94,733£86,446£86,668£93,355

Previous Names

No previous names

Company Officers

  • LEE, Leonard Isodore

    Secretary

    Appointed on 22 May 2002

     

    69 Broomfield Avenue
    Newton Mearns
    Glasgow
    Strathclyde
    G77 5JR
    Scotland

  • LEE, Trevor Rex Alexander

    Secretary

    Appointed on 18 January 2010

     

    69
    Broomfield Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5JR
    United Kingdom

  • LEE, Trevor Rex Alexander

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    69
    Broomfield Avenue
    Newton Mearns
    Glasgow
    G77 5JR
    Scotland

  • TAYLOR, Patricia Anne

    Director

    Appointed on 18 August 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    19
    Darby Crescent
    Sunbury-On-Thames
    Middlesex
    TW16 5LB

  • HALL, Peter Angus

    Secretary

    Appointed on 30 June 1998

    Resigned on 22 May 2002

    2 Kingsland
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AL

  • HART-JACKSON, Richard De Lisle

    Secretary

    Resigned on 30 June 1998

    Hudshaw
    Appletree Lane
    Corbridge
    Northumberland
    NE45 5AN

  • LEE, Audrey

    Director

    Appointed on 12 April 2001

    Resigned on 5 April 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1934

    69 Broomfield Avenue
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5JR

  • STERN, Rica

    Director

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1914

    14 Mearnsview Court Broomburn Drive
    Newton Mearns
    Glasgow
    G77 5JL

  • STERN, Richard Maurice

    Director

    Appointed on 13 July 2000

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    5 Glenville Gate
    Clarkston
    Glasgow
    G76 8SS

This information was most recently updated 21/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DHMZ94. Transaction: MzIxMzM2ODUzNmFkaXF6a2N4.

  2. 20 August 2018 [View PDF]

    Action Date: 20 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CQMFIW. Transaction: MzIxMjQxNzMzNGFkaXF6a2N4.

  3. 31 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6DG2PBD. Transaction: MzE4NDEwMDg4OWFkaXF6a2N4.

  4. 22 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCZK3S. Transaction: MzE4MzQ4NDkxNWFkaXF6a2N4.

  5. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRNYY. Transaction: MzE1ODgyNjk5MmFkaXF6a2N4.

  6. 20 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTD6X. Transaction: MzE1NTU0MTEyNGFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9HGZ. Transaction: MzEyOTg3NTUwM2FkaXF6a2N4.

  8. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4AXHBLU. Transaction: MzEyNjUwMzI5NWFkaXF6a2N4.

  9. 29 October 2014 Registered office address changed from Watson House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6QE to 19 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: A3J3QXUK. Transaction: MzExMDI2NDYwNmFkaXF6a2N4.

  10. 10 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJ58G. Transaction: MzEwOTEzODcyMWFkaXF6a2N4.

  11. 22 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES0HYX. Transaction: MzEwNjEwNDc0NmFkaXF6a2N4.

  12. 22 August 2014 Director's details changed for Trevor Rex Alexander Lee on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3ES0I34. Transaction: MzEwNjEwNDU5M2FkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GT5SZ4. Transaction: MzA4NTY2ODIwMGFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABQIO. Transaction: MzA4MzcyNDgyNWFkaXF6a2N4.

  15. 22 August 2013 Termination of appointment of Audrey Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FABQIH. Transaction: MzA4MzcyNDY1OWFkaXF6a2N4.

  16. 22 August 2013 Secretary's details changed for Mr Trevor Lee on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH03. Barcode: X2FABQI9. Transaction: MzA4MzcyNDY1NWFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4V77. Transaction: MzA2Mjg4NzU4MGFkaXF6a2N4.

  18. 23 August 2012 Director's details changed for Trevor Rex Alexander Lee on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FW4V6Z. Transaction: MzA2Mjg4NzQwNWFkaXF6a2N4.

  19. 7 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1A31KCX. Transaction: MzA1ODc0MTk1NmFkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJG9PWWM. Transaction: MzA0MjQ0ODg2N2FkaXF6a2N4.

  21. 17 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SU1SSUWX. Transaction: MzAzODk4NDM5MGFkaXF6a2N4.

  22. 9 June 2011 Current accounting period extended from 1 December 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XV8MSUU2. Transaction: MzAzODYxMTU4MWFkaXF6a2N4.

  23. 24 August 2010 Termination of appointment of Richard Stern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPCUMP0. Transaction: MzAyMTk4MTUzN2FkaXF6a2N4.

  24. 24 August 2010 Appointment of Patricia Anne Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKR9GMPL. Transaction: MzAyMTk2MTU2OWFkaXF6a2N4.

  25. 24 August 2010 Appointment of Trevor Rex Alexander Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKR9HMPM. Transaction: MzAyMTk2MTMyMWFkaXF6a2N4.

  26. 23 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X0JD8MSF. Transaction: MzAyMTg1OTcyNGFkaXF6a2N4.

  27. 23 August 2010 Termination of appointment of Richard Stern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JD7MSE. Transaction: MzAyMTg1OTQ1NGFkaXF6a2N4.

  28. 27 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8LVRJHP. Transaction: MzAxNDM2MDQxM2FkaXF6a2N4.

  29. 20 January 2010 Appointment of Mr Trevor Lee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGHCMGS0. Transaction: MzAwNzUxMzAyNmFkaXF6a2N4.

  30. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EV1CL9. Transaction: MjAzOTcxODk3M2FkaXF6a2N4.

  31. 23 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SLKB694R. Transaction: MjAzMTI3ODMxNGFkaXF6a2N4.

  32. 28 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS8Z2N8. Transaction: MjAxMjA1NzU3NmFkaXF6a2N4.

  33. 17 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S0GCOYSY. Transaction: MjAwMzUyNDU3M2FkaXF6a2N4.

  34. 21 November 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5Mjg3MWFkaXF6a2N4.

  35. 25 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwODgwMGFkaXF6a2N4.

  36. 23 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5MjQyNGFkaXF6a2N4.

  37. 22 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5MjcxNWFkaXF6a2N4.

  38. 1 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4Njg3NWFkaXF6a2N4.

  39. 27 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTkwNTc0N2FkaXF6a2N4.

  40. 9 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4NTUxMmFkaXF6a2N4.

  41. 21 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA3ODc4NGFkaXF6a2N4.

  42. 31 August 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1MjI0MmFkaXF6a2N4.

  43. 21 May 2003 Registered office changed on 21/05/03 from: 3 ridley place newcastle upon tyne NE1 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ2NDE5M2FkaXF6a2N4.

  44. 24 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ5NTY5N2FkaXF6a2N4.

  45. 29 August 2002 Return made up to 20/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1NzUwMGFkaXF6a2N4.

  46. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5NTg5M2FkaXF6a2N4.

  47. 26 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkyNjI4NmFkaXF6a2N4.

  48. 22 March 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ1NDIxN2FkaXF6a2N4.

  49. 8 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ3Njk5MmFkaXF6a2N4.

  50. 4 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUwMDYyNWFkaXF6a2N4.

  51. 22 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMjUyMjQwOGFkaXF6a2N4.

  52. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUyOTQxMWFkaXF6a2N4.

  53. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzMTEwMmFkaXF6a2N4.

  54. 4 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3NjQ3MmFkaXF6a2N4.

  55. 9 June 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MzIzNzMxN2FkaXF6a2N4.

  56. 7 September 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg3NjcyOWFkaXF6a2N4.

  57. 8 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNjc2NDQzNGFkaXF6a2N4.

  58. 17 September 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4MDQ3MmFkaXF6a2N4.

  59. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1Mzc0MGFkaXF6a2N4.

  60. 24 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxNjQyNWFkaXF6a2N4.

  61. 29 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MjIzNDk0N2FkaXF6a2N4.

  62. 18 September 1997 Return made up to 20/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1NDQyMWFkaXF6a2N4.

  63. 22 July 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1NDcyMTU0OGFkaXF6a2N4.

  64. 6 September 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MzI5N2FkaXF6a2N4.

  65. 29 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3ODk3NTU3M2FkaXF6a2N4.

  66. 12 October 1995 Return made up to 20/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2MzQ0MmFkaXF6a2N4.

  67. 31 August 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0ODE3MDU2MmFkaXF6a2N4.

  68. 10 October 1994 Return made up to 20/08/94; no change of members

    Category: Annual return. Type: 363s. Barcode: AEBD65BY. Transaction: MDA1NDM1MDQ3NWFkaXF6a2N4.

  69. 11 May 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzODUxMjkyNGFkaXF6a2N4.

  70. 15 September 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA2Njg0MzAwMGFkaXF6a2N4.

  71. 11 August 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwODMzM2FkaXF6a2N4.

  72. 15 September 1992 Return made up to 20/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDczNzMzN2FkaXF6a2N4.

  73. 15 September 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzNjU4MTE2MGFkaXF6a2N4.

  74. 21 November 1991 Return made up to 20/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMjkyNTcxNmFkaXF6a2N4.

  75. 9 October 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzI0MjE5MmFkaXF6a2N4.

  76. 12 June 1991 Return made up to 20/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjM5MDM0NmFkaXF6a2N4.

  77. 6 February 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDExODkyODAyOWFkaXF6a2N4.

  78. 26 January 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE0MDE2MjQ4M2FkaXF6a2N4.

  79. 26 January 1990 Return made up to 20/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTkwNjU3NmFkaXF6a2N4.

  80. 1 June 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAxMTA1Mzc5MWFkaXF6a2N4.

  81. 1 June 1989 Return made up to 20/08/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3Nzk3OTA3M2FkaXF6a2N4.

  82. 26 April 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA4NTg1NzczN2FkaXF6a2N4.

  83. 23 November 1987 Return made up to 20/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDY3NDg0NmFkaXF6a2N4.

  84. 27 May 1987 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA3NjQ4MTM1MGFkaXF6a2N4.

  85. 6 January 1987 Return made up to 20/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzM3OTcyNGFkaXF6a2N4.

  86. 14 May 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA0NzkxNjM0MGFkaXF6a2N4.

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