WELLINGTON REAL ESTATE LIMITED

Company summary

Company number: 04320746
Status: ACTIVE
Incorporated / age: 12 November 200124 years
Registered office: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Accounts due: 31 December 2026
Confirmation statement due: 30 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HACKREMCO (NO.1904) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Benjamin James William ACTIVE	Secretary	28 Jun 2024				L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
BUCHANAN, James Iain Stanley ACTIVE	Director	20 Jul 2021		England	March 1974	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Anthony Michael ACTIVE	Director	31 Mar 2016		England	June 1987	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Dimitri John ACTIVE	Director	31 Mar 2015		United Kingdom	December 1984	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHISLETT, Benjamin William ACTIVE	Director	01 Nov 2022		England	December 1981	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
FIFE, James Andrew ACTIVE	Director	02 Feb 2017		England	August 1966	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
FLANAGHAN, Mark John ACTIVE	Director	31 Mar 2026		England	February 1980	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
LEE, Benjamin James William ACTIVE	Director	14 Jun 2024		England	June 1971	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MACDONALD-HALL, Caspar ACTIVE	Director	15 Aug 2014		England	December 1950	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MACDONALD-HALL, Sebastian Sam ACTIVE	Director	01 Feb 2016		England	April 1982	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MAWBY, Robin Gareth ACTIVE	Director	01 Jan 2018		England	January 1971	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TOMAZOS, Anthony ACTIVE	Director	09 Sep 2002		England	January 1968	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CAMPBELL, David Alexander Duncan RESIGNED	Secretary	12 Feb 2003	14 Mar 2003			2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
CAMPBELL, David Alexander Duncan RESIGNED	Secretary	02 Sep 2002	25 Sep 2002			2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
MASSEY, Stephen John RESIGNED	Secretary	02 Sep 2002	31 Jan 2016			L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TRANTER, Christopher Winsley RESIGNED	Secretary	31 Jan 2016	28 Jun 2024			L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Nov 2001	02 Sep 2002			One Silk Street, London, EC2Y 8HQ
BARRETT, Andrew Martin RESIGNED	Director	01 Sep 2016	25 Oct 2022	England	September 1967	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
BURGESS, Nicholas John RESIGNED	Director	16 Sep 2015	31 Mar 2021	England	June 1955	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CAMPBELL, Ian William RESIGNED	Director	08 Feb 2002	02 Sep 2002	England	August 1962	19 The Copse, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QY
CARLIN, Stephen William RESIGNED	Director	30 Jul 2002	30 Jun 2014	United Kingdom	June 1949	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, John Demetrius RESIGNED	Director	25 Sep 2002	31 Mar 2016	United Kingdom	April 1950	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
CHANDRIS, Michael Demetrius RESIGNED	Director	25 Sep 2002	31 Mar 2016	United Kingdom	December 1951	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
DAVIS, John Colin RESIGNED	Director	09 Sep 2002	29 Jun 2006	United Kingdom	September 1957	Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
DIAMOND, Julian Adam RESIGNED	Director	28 Jul 2017	30 Apr 2022	United Kingdom	November 1972	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
FEATHERSTONE, Steven RESIGNED	Director	15 Aug 2014	16 Aug 2017	England	September 1958	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
HOPKINSON, Paul Martin RESIGNED	Director	08 Feb 2002	02 Sep 2002	Great Britain	September 1958	17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
MACDONALD-HALL, Caspar RESIGNED	Director	09 Sep 2002	23 May 2007	England	December 1950	School Farm, Lockerley, Romsey, Hampshire, SO51 0JH
MARTIN, Adam Tony RESIGNED	Director	26 Oct 2021	14 Aug 2026	England	April 1985	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MASSEY, Stephen John RESIGNED	Director	02 Sep 2002	31 Jan 2016	England	November 1951	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MCHUGH, Jamie Brian RESIGNED	Director	02 Jan 2025	31 Mar 2026	England	May 1974	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MILEHAM, Edward Hal RESIGNED	Director	23 Dec 2015	24 Jul 2020	England	April 1969	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
MILEHAM, Edward Hal RESIGNED	Director	20 Oct 2014	23 Dec 2015	England	August 1969	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
RODDIS, John Howard RESIGNED	Director	05 Sep 2019	11 Nov 2022	England	August 1966	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
THORNE, Rosemary Prudence RESIGNED	Director	08 Feb 2002	02 Sep 2002		February 1952	23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
TOMAZOS, Emmanuel Anthony RESIGNED	Director	25 Sep 2002	31 Mar 2015	United Kingdom	November 1938	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
TRANTER, Christopher Winsley RESIGNED	Director	05 Mar 2012	28 Jun 2024	England	October 1957	L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	12 Nov 2001	08 Feb 2002			One Silk Street, London, EC2Y 8HQ

LEE, Benjamin James William ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

BUCHANAN, James Iain Stanley ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: March 1974
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CHANDRIS, Anthony Michael ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: June 1987
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CHANDRIS, Dimitri John ACTIVE
Role: Director
Appointed on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1984
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CHISLETT, Benjamin William ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: December 1981
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

FIFE, James Andrew ACTIVE
Role: Director
Appointed on: 02 Feb 2017
Country of Residence: England
Date of birth: August 1966
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

FLANAGHAN, Mark John ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1980
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

LEE, Benjamin James William ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: England
Date of birth: June 1971
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

MACDONALD-HALL, Caspar ACTIVE
Role: Director
Appointed on: 15 Aug 2014
Country of Residence: England
Date of birth: December 1950
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

MACDONALD-HALL, Sebastian Sam ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: April 1982
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

MAWBY, Robin Gareth ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1971
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

TOMAZOS, Anthony ACTIVE
Role: Director
Appointed on: 09 Sep 2002
Country of Residence: England
Date of birth: January 1968
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CAMPBELL, David Alexander Duncan RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 14 Mar 2003
Address: 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU

CAMPBELL, David Alexander Duncan RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 25 Sep 2002
Address: 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU

MASSEY, Stephen John RESIGNED
Role: Secretary
Appointed on: 02 Sep 2002
Resigned on: 31 Jan 2016
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

TRANTER, Christopher Winsley RESIGNED
Role: Secretary
Appointed on: 31 Jan 2016
Resigned on: 28 Jun 2024
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 2001
Resigned on: 02 Sep 2002
Address: One Silk Street, London, EC2Y 8HQ

BARRETT, Andrew Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 25 Oct 2022
Country of Residence: England
Date of birth: September 1967
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

BURGESS, Nicholas John RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: June 1955
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CAMPBELL, Ian William RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: August 1962
Address: 19 The Copse, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QY

CARLIN, Stephen William RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1949
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CHANDRIS, John Demetrius RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

CHANDRIS, Michael Demetrius RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1951
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

DAVIS, John Colin RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 29 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG

DIAMOND, Julian Adam RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

FEATHERSTONE, Steven RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 16 Aug 2017
Country of Residence: England
Date of birth: September 1958
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

HOPKINSON, Paul Martin RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 02 Sep 2002
Country of Residence: Great Britain
Date of birth: September 1958
Address: 17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN

MACDONALD-HALL, Caspar RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 23 May 2007
Country of Residence: England
Date of birth: December 1950
Address: School Farm, Lockerley, Romsey, Hampshire, SO51 0JH

MARTIN, Adam Tony RESIGNED
Role: Director
Appointed on: 26 Oct 2021
Resigned on: 14 Aug 2026
Country of Residence: England
Date of birth: April 1985
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

MASSEY, Stephen John RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: November 1951
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

MCHUGH, Jamie Brian RESIGNED
Role: Director
Appointed on: 02 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: May 1974
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

MILEHAM, Edward Hal RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 24 Jul 2020
Country of Residence: England
Date of birth: April 1969
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

MILEHAM, Edward Hal RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: August 1969
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

RODDIS, John Howard RESIGNED
Role: Director
Appointed on: 05 Sep 2019
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: August 1966
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

THORNE, Rosemary Prudence RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 02 Sep 2002
Date of birth: February 1952
Address: 23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ

TOMAZOS, Emmanuel Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1938
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

TRANTER, Christopher Winsley RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 28 Jun 2024
Country of Residence: England
Date of birth: October 1957
Address: L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 2001
Resigned on: 08 Feb 2002
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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