Wells Mcfarlane Limited
Company Profile
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SmallWells Mcfarlane Limited
05016112•Private Limited With Share Capital
Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE174HB
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Incorporated
15/01/2004
Company Age
22 years
Directors
5
Employees
12
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Wells Mcfarlane Limited (05016112) is a private limited with share capital incorporated on 15/01/2004 (22 years old) and registered in lutterworth, LE174HB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Award winning chartered surveyors and property consultants specialising in commercial & residential property management, rural estate management and diversification, and planning and development.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 15/01/2004
LE174HB
12 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£1.06M
Net Assets
£500.5K
Est. Turnover
£959.9K
AI Estimated
Unreported
Cash
£132.2K
Key Metrics
12
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:30-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Resolution
Category:Resolution
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Memorandum Articles
Category:Incorporation
Date:14-09-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2015
Resolution
Category:Resolution
Date:17-08-2015
Resolution
Category:Resolution
Date:17-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Legacy
Category:Mortgage
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Capital
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Incorporation Company
Category:Incorporation
Date:15-01-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
Devonshire House, 26 Bank Street, Lutterworth, Leicestershire, LE174AG
Eden House, Unit 8, St. Johns Business Park, Lutterworth, Le17 4Hb, LE174HBRegistered
Related Companies
4
Contact
01455559030info@wellsmcfarlane.co.uksales@wellsmcfarlane.co.ukwellsmcfarlane.co.uk
Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE174HB