WELLESLEY SECURITY TRUSTEES LIMITED

Active - Accounts Filed

General Information

NAME
WELLESLEY SECURITY TRUSTEES LIMITED

COMPANY NUMBER
08738060

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
18/10/2013 (11 years and 1 months old)

WEBSITE
wellesley.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/10/2013 31/07/2014
LAKEHOUSE SECURITY TRUSTEES LIMITED

REGISTERED ADDRESS

483 GREEN LANES
LONDON
N13 4BS

Telephone: 02070172100
TPS: No

TRADING ADDRESSES

483 Green Lanes
LONDON
N13 4BS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLESLEY SECURITY TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHALET VALENTINE LTD	Owned: 31.00 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
ANTHONY JULIAN FANE	Owned: 31.00 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
LORENZO NALDINI	Owned: 31.00 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
ANDREW JOSEPH JOHN TURNBULL	Owned: 7.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Joseph John Turnbull 27/04/2018 - Present (6 years and 7 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 18 Past: 9	View Report
Malcolm Grumbridge 18/10/2013 - 08/04/2014 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Malcolm Christopher Grumbridge 18/10/2013 - Present (11 years and 1 months) Born in Aug 1952	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 139	View Report
Garret Graham The Earl Of Cowley 08/04/2014 - Present (10 years and 8 months) Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 26	View Report
Paul Anselm Cragg 08/04/2014 - 29/03/2016 (1 years and 11 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 29	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 08/03/2021	Event: Change in Reg. Office
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 19/08/2020	Event: Dagmar Petersen (921902141) has left the board
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 29/11/2018	Event: Andrew Turnbull (924619698) has left the board
Date: 29/11/2018	Event: New Board Member Andrew Joseph John Turnbull (917957688) Appointed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Board Member Andrew Turnbull (924619698) Appointed
Date: 09/02/2018	Event: Stephen John Bell (906285256) has left the board
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Board Member Dagmar Petersen (921902141) Appointed
Date: 14/06/2017	Event: Alasdair Bruce Lenman (915494316) has left the board
Date: 11/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 07/07/2016	Event: Andrew Joseph John Turnbull (917957688) has left the board
Date: 07/07/2016	Event: Garret Graham Wellesley (907235238) has left the board
Date: 07/07/2016	Event: New Board Member Stephen John Bell (906285256) Appointed
Date: 07/07/2016	Event: New Board Member Alasdair Bruce Lenman (915494316) Appointed
Date: 11/04/2016	Event: Paul Anselm Cragg (900798109) has left the board
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: Anthony Julian Fane (918106850) has left the board
Date: 04/12/2015	Event: Lorenzo Naldini (909947693) has left the board
Date: 17/06/2015	Event: Paul John Copson (919725217) has left the board
Date: 11/05/2015	Event: Paul John Copson (919725222) has left the board
Date: 11/05/2015	Event: New Board Member Paul John Copson (919725217) Appointed
Date: 04/05/2015	Event: New Board Member Paul John Copson (919725222) Appointed
Date: 15/03/2015	Event: New Accounts filed
Date: 12/12/2014	Event: Change in Reg. Office
Date: 12/12/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: New Board Member Garret Graham Wellesley (907235238) Appointed
Date: 21/05/2014	Event: New Board Member Anthony Julian Fane (918106850) Appointed
Date: 21/05/2014	Event: New Board Member Andrew Joseph John Turnbull (917957688) Appointed
Date: 21/05/2014	Event: New Board Member Lorenzo Naldini (909947693) Appointed
Date: 21/05/2014	Event: New Board Member Paul Anselm Cragg (900798109) Appointed
Date: 10/04/2014	Event: Malcolm Christopher Grumbridge (903408120) has left the board
Date: 10/04/2014	Event: Malcolm Grumbridge (918219686) has left the board

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WELLESLEY SECURITY TRUSTEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

1

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

1

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™