Company information:
Welldean Properties Limited (No: 05402285)
Address: THE DINGLE ECCLES ROAD, WHALEY BRIDGE, HIGH PEAK, SK23 7EW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Mar-2005
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 24-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ASHLEY HELEN GALLEY ( DOB: Dec-1994 From: May-2018 )
Current Director: ANTON GALLEY ( DOB: May-2003 From: Mar-2022 )
Current Director: BRETT ANDREW GALLEY ( DOB: May-1996 From: Mar-2022 )
Current Director: BILLY JOE GALLEY ( DOB: Sep-1990 From: Mar-2022 )
Current Secretary: ANGELINE GALLEY ( From: May-2009 )
Resigned Director: BROOKBURY NOMINEES LIMITED ( From: Jan-2006 To: Jan-2013 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Mar-2005 To: Jan-2006 )
Resigned Director: BRETT GALLEY ( DOB: Oct-1967 From: Jan-2012 To: May-2018 )
Resigned Director: BRETT KIRK GALLEY ( DOB: Oct-1967 From: Jan-2006 To: Jan-2006 )
Resigned Director: BRETT GALLEY ( DOB: Oct-1967 From: Feb-2020 To: Mar-2022 )
Resigned Secretary: CANON SECRETARIES LIMITED ( From: Jan-2006 To: May-2009 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Mar-2005 To: Jan-2006 )
Persons of Significant Control:
Mr Brett Andrew Galley, The Dingle Eccles Road, Whaley Bridge, High Peak, SK23 7EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-07)
Mr Anton Galley, The Dingle Eccles Road, Whaley Bridge, High Peak, SK23 7EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-07)
Mr Billy Joe Galley, The Dingle Eccles Road, Whaley Bridge, High Peak, SK23 7EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-07)
Mr Brett Galley, Bank House Market Street, Whaley Bridge, High Peak, SK23 7AA, England: Ownership of shares – 75% or more (Notified: 2017-03-23, Ceased: 2022-03-07)
Miss Ashley Helen Galley, The Dingle Eccles Road, Whaley Bridge, High Peak, SK23 7EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-07)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 130,000 | 130,000 | 130,000 | 130,000 | 130,000 | 130000.0,130000.0,130000.0,130000.0,130000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -8,975 | -8,772 | -12,119 | -16,133 | -7,705 | 58,092 | 58,612 | -8975.0,-8772.0,-12119.0,-16133.0,-7705.0,58092.0,58612.0 |
| Total assets less current liabilities | 121,025 | 121,228 | 117,881 | 113,867 | 122,295 | 138,104 | 135,784 | 121025.0,121228.0,117881.0,113867.0,122295.0,138104.0,135784.0 |
| Net assets (liabilities) | 931 | 1,134 | 1,537 | 1,273 | 1,515 | 17,324 | 15,004 | 931.0,1134.0,1537.0,1273.0,1515.0,17324.0,15004.0 |
| Equity / share capital and reserves | 931 | 1,134 | 1,537 | 1,273 | 1,515 | 17,324 | 15,004 | 931.0,1134.0,1537.0,1273.0,1515.0,17324.0,15004.0 |