WB

WELLESLEY BARRACKS LIMITED

Active

Company number 04616797

London, England · Incorporated 13 December 2002

3 More London Riverside, London, SE1 2AQ, England

Last updated on 16 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2355 LIMITED · 13 December 2002 – 18 March 2003

Company overview

Wellesley Barracks Limited is an active private limited company incorporated on 13 December 2002 and registered in England and Wales. Its registered office is at 3 More London Riverside, London, SE1 2AQ. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by IPP (PPP) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Daniel Colin Ward has been a director since 1 November 2019, and Amanda Elizabeth Woods has served as company secretary since 10 January 2011.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2025 on 11 July 2026 and submitted a confirmation statement with no updates on 25 June 2026. The next accounts are due by 30 September 2027 and the next confirmation statement by 26 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ipp (Ppp) 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

Accounts With Accounts Type Small
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Miscellaneous
Miscellaneous
26 September 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Appoint Person Secretary Company With Name
Officers
25 January 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
7 November 2008 View
Resolution
Resolution
21 October 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
7 January 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Address
4 April 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Incorporation Company
Incorporation
13 December 2002 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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