WF
WELLINGTON FLATS COMPANY LIMITED
ActiveCompany number 01095796
Preston · Incorporated 14 February 1973
41 Dilworth Lane, Longridge, Preston, PR3 3ST
Last updated on 20 September 2026
Activities of other membership organisations n.e.c. · SIC 94990
Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Company overview
Incorporated on 14 February 1973 and registered in England and Wales, WELLINGTON FLATS COMPANY LIMITED remains an active private limited company, now trading for 53 years. Its registered office is at 41 Dilworth Lane, Longridge, Preston, PR3 3ST. Its principal activity is activities of other membership organisations n.e.c. (SIC 94990).
The sole director is MILLAR, Andrew Lawrence Douglas (appointed 14 April 2004). COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED acts as corporate secretary. 22 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. Companies House holds 126 filings for this company, most recently a confirmation statement filing on 9 August 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- PATRICIA LONG (3.7%)
- BARBARA MCNAMARA (3.7%)
- JANET CROLLA (3.7%)
- BRIAN MORTIMER (3.7%)
- MARK DALTON (3.7%)
- ELAINE HEATHCOTE (3.7%)
- MICHAEL RALPHS (3.7%)
- CHARLES PERCIVAL WILLIAM PERCIVAL (3.7%)
- M W MANSERGH (3.7%)
- PAUL WINTERHALTER (3.7%)
- PAUL HESKETH D HESKETH (3.7%)
- PETER EDDLESTON (3.7%)
- MR TAYLOR MRS TAYLOR (3.7%)
- CAROL KAUFMAN (3.7%)
- PAUL SAVAGE YVONNE SAVAGE (3.7%)
- ANDREW MILLAR (3.7%)
- MESSERS MANIFOLD (3.7%)
- MESSRS MANIFOLD (3.7%)
- SIMONE RISHES (3.7%)
- SIMON TAYLOR JONATHAN TAYLOR (3.7%)
- M HARRISON (3.7%)
- JOAN PLANT (3.7%)
- DANIEL ALLISON (3.7%)
- ENID HELM (3.7%)
- DOREEN MAGINN (3.7%)
- C HEYWOOD (3.7%)
- PAUL ORMROD (3.7%)
Total shares
27
Nominal value
—
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 27 | — | — | ||||
| Total | 27 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW MILLAR | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| BARBARA MCNAMARA | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| BRIAN MORTIMER | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| C HEYWOOD | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| CAROL KAUFMAN | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| CHARLES PERCIVAL WILLIAM PERCIVAL | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| DANIEL ALLISON | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| DOREEN MAGINN | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| ELAINE HEATHCOTE | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| ENID HELM | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| JANET CROLLA | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| JOAN PLANT | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| M HARRISON | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| M W MANSERGH | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| MARK DALTON | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| MESSERS MANIFOLD | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| MESSRS MANIFOLD | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| MICHAEL RALPHS | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| MR TAYLOR MRS TAYLOR | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| PATRICIA LONG | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| PAUL HESKETH D HESKETH | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| PAUL ORMROD | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| PAUL SAVAGE YVONNE SAVAGE | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| PAUL WINTERHALTER | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| PETER EDDLESTON | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| SIMON TAYLOR JONATHAN TAYLOR | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| SIMONE RISHES | ORDINARY | 1 | 3.70% | 1 | 3.70% |
| Total | 27 | 100% | 27 | 100% |
Officers
CP
COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED
Corporate Secretary
14 August 2025
MA
MILLAR, Andrew Lawrence Douglas
Director
14 April 2004
SM
SUGDEN, Mark William
Director
· Resigned
27 July 2019
KC
KAUFMAN, Carol Ann
Director
· Resigned
25 June 2014
ND
NORRIS, Darren
Secretary
· Resigned
11 October 2012
PC
PARR, Charles
Director
· Resigned
22 August 2012
PI
PACKWOOD, Irene
Director
· Resigned
30 July 2008
WR
WORSLEY, Ruth
Director
· Resigned
14 April 2004
HJ
HUMPHREYS, John
Director
· Resigned
18 January 2003
FJ
FARRIMOND, Joyce
Director
· Resigned
10 April 2002
HJ
HUMPHREYS, John
Director
· Resigned
25 April 2001
HR
HOLT, Reginald
Director
· Resigned
29 April 1998
HS
HIGHFIELD, Stanley
Director
· Resigned
6 May 1997
SA
SIDDONS, Alfred Henry
Director
· Resigned
2 May 1996
TD
THOMPSON, Derek
Director
· Resigned
4 May 1993
LJ
LINDLEY, Jenny
Director
· Resigned
—
WL
WILLIAMS, Lynne Patricia
Director
· Resigned
—
WG
WINTERHALTER, Geoffrey
Director
· Resigned
—
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
9 August 2026
View
Change Person Director Company With Change Date
Officers
6 August 2026
View
Termination Director Company With Name Termination Date
Officers
9 December 2025
View
Accounts With Accounts Type Dormant
Accounts
25 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2025
View
Termination Secretary Company With Name Termination Date
Officers
14 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 August 2024
View
Accounts With Accounts Type Dormant
Accounts
26 June 2024
View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023
View
Accounts With Accounts Type Dormant
Accounts
13 June 2023
View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022
View
Accounts With Accounts Type Dormant
Accounts
14 June 2022
View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021
View
Accounts With Accounts Type Dormant
Accounts
1 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020
View
Accounts With Accounts Type Dormant
Accounts
25 June 2020
View
Termination Director Company With Name Termination Date
Officers
21 January 2020
View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019
View
Appoint Person Director Company With Name Date
Officers
9 August 2019
View
Accounts With Accounts Type Dormant
Accounts
27 June 2019
View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018
View
Accounts With Accounts Type Dormant
Accounts
10 July 2018
View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017
View
Accounts With Accounts Type Dormant
Accounts
23 June 2017
View
Termination Director Company With Name Termination Date
Officers
14 February 2017
View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015
View
Appoint Person Director Company With Name Date
Officers
7 October 2014
View
Termination Director Company With Name Termination Date
Officers
7 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014
View
Termination Director Company With Name
Officers
10 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013
View
Appoint Person Director Company With Name
Officers
6 November 2012
View
Appoint Person Secretary Company With Name
Officers
11 October 2012
View
Termination Secretary Company With Name
Officers
11 October 2012
View
Change Registered Office Address Company With Date Old Address
Address
11 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010
View
Change Person Director Company With Change Date
Officers
6 September 2010
View
Change Person Director Company With Change Date
Officers
6 September 2010
View
Change Person Director Company With Change Date
Officers
6 September 2010
View
Change Person Secretary Company With Change Date
Officers
6 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009
View
Accounts With Accounts Type Small
Accounts
19 May 2009
View
Legacy
Officers
8 September 2008
View
Legacy
Annual Return
3 September 2008
View
Accounts With Accounts Type Small
Accounts
19 August 2008
View
Legacy
Annual Return
19 November 2007
View
Legacy
Officers
21 July 2007
View
Legacy
Officers
21 July 2007
View
Accounts With Accounts Type Full
Accounts
21 May 2007
View
Legacy
Annual Return
13 December 2006
View
Accounts With Accounts Type Full
Accounts
16 August 2006
View
Legacy
Annual Return
10 November 2005
View
Accounts With Accounts Type Full
Accounts
29 March 2005
View
Legacy
Officers
21 October 2004
View
Legacy
Annual Return
20 October 2004
View
Accounts With Accounts Type Full
Accounts
16 August 2004
View
Legacy
Officers
27 July 2004
View
Legacy
Officers
18 December 2003
View
Legacy
Annual Return
24 October 2003
View
Legacy
Officers
30 May 2003
View
Accounts With Accounts Type Full
Accounts
21 May 2003
View
Legacy
Officers
14 May 2003
View
Legacy
Annual Return
15 October 2002
View
Legacy
Officers
4 September 2002
View
Accounts With Accounts Type Full
Accounts
7 May 2002
View
Legacy
Officers
13 August 2001
View
Legacy
Annual Return
13 August 2001
View
Accounts With Accounts Type Full
Accounts
13 June 2001
View
Legacy
Annual Return
15 August 2000
View
Accounts With Accounts Type Full
Accounts
14 July 2000
View
Accounts With Accounts Type Full
Accounts
1 October 1999
View
Legacy
Annual Return
17 August 1999
View
Accounts With Accounts Type Full
Accounts
12 October 1998
View
Legacy
Annual Return
20 August 1998
View
Legacy
Officers
19 May 1998
View
Accounts With Accounts Type Full
Accounts
9 September 1997
View
Legacy
Annual Return
9 September 1997
View
Legacy
Officers
9 September 1997
View
Legacy
Officers
29 May 1997
View
Legacy
Officers
29 May 1997
View
Legacy
Officers
29 May 1997
View
Accounts With Accounts Type Full
Accounts
13 September 1996
View
Legacy
Annual Return
13 September 1996
View
Legacy
Officers
13 September 1996
View
Accounts With Accounts Type Full
Accounts
7 September 1995
View
Legacy
Annual Return
7 September 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Full
Accounts
22 August 1994
View
Legacy
Annual Return
22 August 1994
View
Accounts With Accounts Type Full
Accounts
9 September 1993
View
Legacy
Annual Return
9 September 1993
View
Legacy
Officers
17 May 1993
View
Legacy
Annual Return
11 November 1992
View
Accounts With Accounts Type Full
Accounts
2 September 1992
View
Legacy
Annual Return
2 September 1992
View
Legacy
Annual Return
21 August 1991
View
Legacy
Annual Return
21 August 1991
View
Legacy
Annual Return
6 August 1991
View
Accounts With Accounts Type Full
Accounts
10 July 1991
View
Legacy
Address
10 July 1991
View
Accounts With Accounts Type Full
Accounts
7 September 1990
View
Legacy
Officers
7 September 1990
View
Legacy
Annual Return
7 September 1990
View
Legacy
Annual Return
6 September 1989
View
Accounts With Accounts Type Small
Accounts
6 July 1989
View
Legacy
Officers
25 April 1989
View
Legacy
Address
25 April 1989
View
Legacy
Annual Return
25 April 1989
View
Accounts With Accounts Type Small
Accounts
13 October 1988
View
Legacy
Annual Return
9 February 1988
View
Legacy
Officers
26 January 1988
View
Accounts With Accounts Type Small
Accounts
23 August 1987
View
Legacy
Annual Return
26 March 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Accounts With Accounts Type Small
Accounts
26 November 1986
View
No filings match this type.
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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