Company NameThe Wellesley Trust Trustee Limited
Company StatusActive
Company Number06006722
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 November 2006(17 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Coverdale Wilkinson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2006(same day as company formation)
RoleGeneral Manager (Property)
Country of ResidenceEngland
Correspondence Address80 Monkseaton Drive
Whitley Bay
Tyne & Wear
NE26 3DG
Director NameMr Roger Kenneth Proctor Windass
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(1 year after company formation)
Appointment Duration16 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address61 Brierdene Crescent
Whitley Bay
Tyne & Wear
NE26 4AD
Director NameMrs Marion Stewart
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2009(2 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address28 Whinham Way
Stubhill Farm
Morpeth
Northumberland
NE61 2TF
Director NameMr Kevin Malcolm Stuart McFarlane
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(4 years, 7 months after company formation)
Appointment Duration12 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Westley Avenue
Whitley Bay
Tyne And Wear
NE26 4NW
Director NameMr David Smith
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(4 years, 7 months after company formation)
Appointment Duration12 years, 10 months
RoleRetired Dentist
Country of ResidenceEngland
Correspondence AddressThe Old Brickyard Melton Road
Long Clawson
Melton Mowbray
Leicestershire
LE14 4NR
Director NameMr John Earnshaw
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired Company Director
Country of ResidenceEngland
Correspondence Address23 Mallard Way
Blyth
Northumberland
NE24 3PZ
Director NameMr Donald George Eric Kent
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address50 Hastings Avenue
Whitley Bay
Tyne & Wear
NE26 4AG
Director NameMr Robert Donaldson Swanston
Date of BirthJune 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired Headmaster
Country of ResidenceEngland
Correspondence Address32 Western Avenue
Prudhoe
Northumberland
NE42 6PA
Director NameMrs Barbara Rosamund Urquhart
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWest Rigg
Hillside
West Rothbury
Northumberland
NE65 7YN
Director NameCommodore Alan Leslie Coverdale Wilkinson
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address34 Longridge Drive
Whitley Bay
Tyne & Wear
NE26 3EN
Director NameEdward Addison Wrangham
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired
Correspondence AddressHarehope Hill End
Alnwick
Northumberland
NE66 2DR
Director NameMr Donald Bigge
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired Police Officer
Country of ResidenceEngland
Correspondence Address5 Parkfield
Seaton Sluice
Newcastle Upon Tyne
Tyne & Wear
NE26 4HS
Director NameMrs Doreen Elwell
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address34 Western Avenue
Prudhoe
Northumberland
NE42 6PA
Director NameMr David Michael Watson
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired Bank Manager
Country of ResidenceEngland
Correspondence Address7 Deneside Court
Woodburn Drive
Whitley Bay
Tyne & Wear
NE26 3BL
Secretary NameMr David Michael Watson
NationalityBritish
StatusResigned
Appointed22 November 2006(same day as company formation)
RoleRetired Bank Manager
Country of ResidenceEngland
Correspondence Address7 Deneside Court
Woodburn Drive
Whitley Bay
Tyne & Wear
NE26 3BL

Location

Registered Address80 Monkseaton Drive
Monkseaton Drive
Whitley Bay
Tyne And Wear
NE26 3DG
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 November 2023 (6 months ago)
Next Return Due5 December 2024 (6 months, 2 weeks from now)

Filing History

27 November 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
21 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
2 August 2023Termination of appointment of Donald Bigge as a director on 2 August 2023 (1 page)
1 August 2023Termination of appointment of Doreen Elwell as a director on 13 July 2023 (1 page)
29 November 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
21 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
5 October 2021Micro company accounts made up to 31 March 2021 (3 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 August 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 September 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
22 September 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 August 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
20 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 July 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 November 2015Annual return made up to 21 November 2015 no member list (10 pages)
21 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2015Annual return made up to 21 November 2015 no member list (10 pages)
21 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2014Annual return made up to 21 November 2014 no member list (10 pages)
21 November 2014Director's details changed for Mr David Smith on 21 October 2014 (2 pages)
21 November 2014Annual return made up to 21 November 2014 no member list (10 pages)
21 November 2014Director's details changed for Mr David Smith on 21 October 2014 (2 pages)
24 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 September 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 November 2013Annual return made up to 21 November 2013 no member list (10 pages)
22 November 2013Annual return made up to 21 November 2013 no member list (10 pages)
27 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2012Annual return made up to 21 November 2012 no member list (10 pages)
22 November 2012Annual return made up to 21 November 2012 no member list (10 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 February 2012Termination of appointment of Alan Wilkinson as a director (1 page)
11 February 2012Termination of appointment of Alan Wilkinson as a director (1 page)
21 November 2011Annual return made up to 21 November 2011 no member list (11 pages)
21 November 2011Annual return made up to 21 November 2011 no member list (11 pages)
15 September 2011Termination of appointment of Barbara Urquhart as a director (1 page)
15 September 2011Termination of appointment of Barbara Urquhart as a director (1 page)
29 August 2011Appointment of Mr David Smith as a director (2 pages)
29 August 2011Appointment of Mr Kevin Malcolm Stuart Mcfarlane as a director (2 pages)
29 August 2011Appointment of Mr Kevin Malcolm Stuart Mcfarlane as a director (2 pages)
29 August 2011Appointment of Mr David Smith as a director (2 pages)
22 August 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
22 August 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
8 July 2011Termination of appointment of John Earnshaw as a director (1 page)
8 July 2011Termination of appointment of Robert Swanston as a director (1 page)
8 July 2011Termination of appointment of Robert Swanston as a director (1 page)
8 July 2011Termination of appointment of John Earnshaw as a director (1 page)
25 November 2010Annual return made up to 21 November 2010 no member list (12 pages)
25 November 2010Annual return made up to 21 November 2010 no member list (12 pages)
6 August 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
6 August 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
12 July 2010Termination of appointment of Donald Kent as a director (1 page)
12 July 2010Termination of appointment of Donald Kent as a director (1 page)
23 November 2009Annual return made up to 21 November 2009 no member list (8 pages)
23 November 2009Annual return made up to 21 November 2009 no member list (8 pages)
21 November 2009Director's details changed for Mrs Marion Stewart on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Donald Bigge on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Robert Donaldson Swanston on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Barbara Rosamund Urquhart on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Alan Leslie Coverdale Wilkinson on 21 November 2009 (2 pages)
21 November 2009Director's details changed for David Michael Watson on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Donald Bigge on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Robert Donaldson Swanston on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Mr Donald George Eric Kent on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Roger Kenneth Proctor Windass on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Roger Kenneth Proctor Windass on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Doreen Elwell on 21 November 2009 (2 pages)
21 November 2009Director's details changed for David Michael Watson on 21 November 2009 (2 pages)
21 November 2009Director's details changed for John Earnshaw on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Alan Leslie Coverdale Wilkinson on 21 November 2009 (2 pages)
21 November 2009Director's details changed for David Coverdale Wilkinson on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Mrs Marion Stewart on 21 November 2009 (2 pages)
21 November 2009Director's details changed for John Earnshaw on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Doreen Elwell on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Mr Donald George Eric Kent on 21 November 2009 (2 pages)
21 November 2009Director's details changed for Barbara Rosamund Urquhart on 21 November 2009 (2 pages)
21 November 2009Director's details changed for David Coverdale Wilkinson on 21 November 2009 (2 pages)
17 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
17 August 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
10 July 2009Director appointed marion stewart (2 pages)
10 July 2009Director appointed marion stewart (2 pages)
8 July 2009Appointment terminated director edward wrangham (1 page)
8 July 2009Appointment terminated director edward wrangham (1 page)
12 December 2008Annual return made up to 22/11/08 (5 pages)
12 December 2008Annual return made up to 22/11/08 (5 pages)
5 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
5 September 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
21 December 2007New director appointed (2 pages)
21 December 2007New director appointed (2 pages)
30 November 2007Annual return made up to 22/11/07 (3 pages)
30 November 2007Annual return made up to 22/11/07 (3 pages)
2 August 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
2 August 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
4 May 2007Registered office changed on 04/05/07 from: 7 deneside court woodburn drive whitley bay northumberland NE26 3EL (1 page)
4 May 2007Registered office changed on 04/05/07 from: 7 deneside court woodburn drive whitley bay northumberland NE26 3EL (1 page)
22 November 2006Incorporation (33 pages)
22 November 2006Incorporation (33 pages)