THE WELFARE DWELLINGS TRUST LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7AQ

Company number 02339435
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address SALISBURY HOUSE ROOM 9, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Mark William Broadhead as a director on 17 March 2016. The most likely internet sites of THE WELFARE DWELLINGS TRUST LIMITED are www.thewelfaredwellingstrust.co.uk, and www.the-welfare-dwellings-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Welfare Dwellings Trust Limited is a Private Limited Company. The company registration number is 02339435. The Welfare Dwellings Trust Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of The Welfare Dwellings Trust Limited is Salisbury House Room 9 29 Finsbury Circus London Ec2m 7aq. . BROADHEAD, Mark William is a Director of the company. DIXON, Gary is a Director of the company. Secretary CAVES, John Edward has been resigned. Secretary HENSHER, Matthew has been resigned. Secretary HYAMS, Jack has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Susan Ann has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director HARE SCOTT, Nigel Trewren has been resigned. Director HENSHER, Paul David has been resigned. Director LITTLE, Simon has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director ON, Nicholas Peter has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director SIDWELL, Graham Robert has been resigned. Director TAYLOR, David Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROADHEAD, Mark William
Appointed Date: 17 March 2016
67 years old
Director
DIXON, Gary
Appointed Date: 08 March 2016
61 years old

Resigned Directors

Secretary
CAVES, John Edward
Resigned: 18 November 2010
Appointed Date: 20 March 2008
Secretary
HENSHER, Matthew
Resigned: 20 March 2008
Appointed Date: 28 June 1994
Secretary
HYAMS, Jack
Resigned: 28 June 1994
Secretary
WINDLE, Michael Patrick
Resigned: 08 March 2016
Appointed Date: 18 November 2010
Director
BARBER, Paul Trevor
Resigned: 08 March 2016
Appointed Date: 18 November 2010
58 years old
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 18 November 2010
68 years old
Director
HARE SCOTT, Nigel Trewren
Resigned: 18 November 2010
Appointed Date: 19 January 2009
75 years old
Director
HENSHER, Paul David
Resigned: 20 March 2008
61 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 20 March 2008
64 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 24 September 2010
Appointed Date: 20 March 2008
73 years old
Director
ON, Nicholas Peter
Resigned: 08 March 2016
Appointed Date: 31 January 2014
62 years old
Director
PEARCE GOULD, Rupert Anthony
Resigned: 08 June 2011
Appointed Date: 20 March 2008
74 years old
Director
SIDWELL, Graham Robert
Resigned: 04 February 2014
Appointed Date: 25 November 2010
72 years old
Director
TAYLOR, David Michael
Resigned: 11 December 2008
Appointed Date: 20 March 2008
56 years old

Persons With Significant Control

Sovereign Reversions Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more

THE WELFARE DWELLINGS TRUST LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016
Appointment of Mr Mark William Broadhead as a director on 17 March 2016
03 May 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Nicholas Peter On as a director on 8 March 2016
...
... and 175 more events
07 May 1991
First Gazette notice for compulsory strike-off
24 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1989
Registered office changed on 24/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
15 Feb 1989
Accounting reference date notified as 31/03
25 Jan 1989
Incorporation

THE WELFARE DWELLINGS TRUST LIMITED Charges

27 September 2012
Supplemental debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The additional property, 4 pleasant villas, caego, wrexham…
6 March 2012
Supplemental debenture
Delivered: 12 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Churchill way mitcheldean t/no GR93247 (for further details…
23 January 2012
Supplemental debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: For details of additional property charged please refer to…
8 November 2011
Supplemental debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Swn-aderyn, broughton park, great broughton, cockermouth…
12 October 2011
Supplemental debenture
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Additional property being 1 beverley close addlestone t/no…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: 34 murrayfield terrace blackburn bathgate t/no. WLN42746…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 26 August 2011
Status: Satisfied on 11 August 2012
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: 25 hardie street alexandria t/no. DMB48850 see image for…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: 24 largo place glasgow t/no. GLA132931 see image for full…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: The northeast most flatted dwelling on the first floor k/a…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: Standard security over the subjects k/a the northeast most…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: Standard security over 24 drumcarn drive milngavie t/n…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: 24 drumcarn drive milngavie t/n DMB13268, see image for…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: Standard security over kilvian lodge brora t/n STH2176, see…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: Kilvian lodge brora t/n STH2176, see image for full details.
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: Standard security over 96 craigbeath court cowdenbeath t/n…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: 96 craigbeath court cowdenbeath t/n FFE24627, see image for…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: Standard security over 363 cameron crescent bonnyrigg t/n…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: 363 cameron crescent bonnyrigg t/n MID71340, see image for…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: Standard security over 61 forthill drive broughty ferry t/n…
11 August 2011
Standard security executed on 22 july 2011
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC for Itself and as Security Agent for the Secured Parties
Description: 61 forthill drive broughty ferry dundee t/n ANG52127, see…
25 July 2011
Assignation in security
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Its whole right title and interest in and to the properties…
25 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Mortgage debenture
Delivered: 31 May 2008
Status: Satisfied on 6 April 2011
Persons entitled: Allied Irish Banks PLC
Description: 1 albert gardens, clacton-on-sea t/no EX582603, 25 alwen…
22 September 2005
Mortgage
Delivered: 27 September 2005
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 6 brighton road horsham court…
13 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 14 March 2008
Persons entitled: Charles Arthur Overland and Marie Bridget Overland
Description: 10 spells close southminster maldon essex CM0 7AJ.
3 December 2001
Legal charge
Delivered: 7 December 2001
Status: Satisfied on 14 March 2008
Persons entitled: Frederick Charles Wincott
Description: 2 crandon walk southdowns south darenth kent DA4 9LZ title…
6 July 2001
Mortgage
Delivered: 11 July 2001
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a former swanage grammar school…
26 January 2001
Mortgage deed
Delivered: 10 February 2001
Status: Satisfied on 24 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 13 appledore,southdowns village south darenth kent…
26 January 2001
Mortgage deed
Delivered: 10 February 2001
Status: Satisfied on 24 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 15,appledore,southdowns village,south darewent,kent…
11 February 2000
Legal charge
Delivered: 12 February 2000
Status: Satisfied on 20 January 2010
Persons entitled: Norley Limited
Description: Land being part of great pen wood east woodhay hampshire…
5 August 1997
Legal charge
Delivered: 8 August 1997
Status: Satisfied on 21 November 2007
Persons entitled: Lazard Brothers & Co. LTD
Description: 67 platts lane hampstead in the london borough of camden.
31 January 1997
Charge of whole
Delivered: 6 February 1997
Status: Satisfied on 17 September 1998
Persons entitled: Hazelville Limited
Description: 64 york road new barnet london borough of barnet.
30 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 21 November 2007
Persons entitled: Tsb Bank PLC
Description: 16 fairmead crescent barnet t/no ngl 734248.
18 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 21 November 2007
Persons entitled: Lazard Brothers & Co., Limited
Description: F/H-no.6 Brighton road horsham west sussex t/n-WSX131146…
6 February 1996
Charge of whole
Delivered: 22 February 1996
Status: Satisfied on 21 November 2007
Persons entitled: Hazelville Limited
Description: 8 kingfisher court buckingham/wycombe t/n-BM145640. 23…
29 January 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Satisfied on 24 May 2003
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1992
Legal charge
Delivered: 26 November 1992
Status: Satisfied on 21 November 2007
Persons entitled: Tsb Bank PLC
Description: 18 east nelson st and various properties as detailed on…
10 March 1992
Legal charge
Delivered: 24 March 1992
Status: Satisfied on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: 48 bermuda rd;5 tenlons rd;8 & 21 ludford rd,12 rowan rd;9…
29 August 1991
Legal charge
Delivered: 6 September 1991
Status: Satisfied on 2 February 1993
Persons entitled: Barclays Bank PLC
Description: All that P0IECE or parcel of land situate and known as…
26 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 2 February 1993
Persons entitled: Barclays Bank PLC
Description: 35 pemberton street, rushden, northamptonshire t/n nn…
26 June 1991
Legal charge
Delivered: 3 July 1991
Status: Satisfied on 21 November 2007
Persons entitled: Barclays Bank PLC
Description: 47, kaig street derby derbyshire. T/n dy 208968.
7 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 2 February 1993
Persons entitled: Barclays Bank PLC
Description: 156 ivy bank main road, baxterley, warwickshire.
7 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 3 March 1993
Persons entitled: Barclays Bank PLC
Description: 48, bermuda road, 5 tenlons road, 8 and 21 ludford road…
7 June 1991
Legal charge
Delivered: 25 June 1991
Status: Satisfied on 2 February 1993
Persons entitled: Barclays Bank PLC
Description: 46, keenan drive, 6 and 18 paynor crescent 8 and 27 mavor…

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