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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Coldwell Jnr, Alan John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
    Mr Alan John Coldwell Jnr
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pennington, James
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ now
    OF - Director → CIF 0
    Mr James Pennington
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coldwell, David James
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ now
    OF - Director → CIF 0
    Coldwell, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Secretary → CIF 0
    Mr David James Coldwell
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Coldwell, Alan James
    Managing Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2020-04-05
    OF - Director → CIF 0
    Coldwell, Alan James
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-06-27 ~ 2006-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLINGTON PROPERTIES LIMITED

Previous name
COLPEN DEVELOPMENTS LIMITED - 2006-07-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
5,087,254 GBP2024-06-30
5,463,301 GBP2023-06-30
Debtors
11,632 GBP2024-06-30
12,302 GBP2023-06-30
Cash at bank and in hand
15,383 GBP2024-06-30
19,347 GBP2023-06-30
Current Assets
27,015 GBP2024-06-30
31,649 GBP2023-06-30
Creditors
Current
2,597,338 GBP2024-06-30
2,954,899 GBP2023-06-30
Net Current Assets/Liabilities
-2,570,323 GBP2024-06-30
-2,923,250 GBP2023-06-30
Total Assets Less Current Liabilities
2,516,931 GBP2024-06-30
2,540,051 GBP2023-06-30
Net Assets/Liabilities
1,861,898 GBP2024-06-30
1,820,146 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
1,256,092 GBP2024-06-30
1,129,359 GBP2023-06-30
Equity
1,861,898 GBP2024-06-30
1,820,146 GBP2023-06-30
Investment Property - Fair Value Model
5,087,254 GBP2024-06-30
5,463,301 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-638,001 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
6,269 GBP2023-06-30
Other Debtors
Current
750 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
10,882 GBP2024-06-30
5,033 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
11,632 GBP2024-06-30
Current, Amounts falling due within one year
12,302 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
63,046 GBP2024-06-30
44,785 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,290 GBP2024-06-30
978 GBP2023-06-30
Corporation Tax Payable
Current
36,036 GBP2024-06-30
36,921 GBP2023-06-30
Other Creditors
Current
8,157 GBP2024-06-30
8,060 GBP2023-06-30
Amounts owed to directors
157,062 GBP2024-06-30
161,032 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,225 GBP2024-06-30
10,350 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
47,646 GBP2024-06-30
Between one and two years, Non-current
46,194 GBP2023-06-30
Between two and five year, Non-current
147,480 GBP2023-06-30

  • WELLINGTON PROPERTIES LIMITED
    Info
    COLPEN DEVELOPMENTS LIMITED - 2006-07-18
    Registered number 05858444
    icon of addressSecond Floor, Curzon House, 24 High Street, Banstead, Surrey SM7 2LJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.