Wellington Downe Limited

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Wellington Downe Limited

04791023•Private Limited With Share Capital

C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB

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Incorporated

06/06/2003

Company Age

22 years

Directors

1

Employees

1

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wellington Downe Limited (04791023) is a private limited with share capital incorporated on 06/06/2003 (22 years old) and registered in blackburn, BB15QB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/06/2003
BB15QB
1 employees

Financial Overview

Total Assets

£400.8K

Liabilities

£1.47M

Net Assets

£-1.07M

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
june semeniuk winfield
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-05-2025
Legacy
Category:Accounts
Date:02-05-2025
Legacy
Category:Other
Date:02-05-2025
Legacy
Category:Other
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2022
Legacy
Category:Accounts
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Legacy
Category:Other
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2021
Legacy
Category:Accounts
Date:08-11-2021
Legacy
Category:Other
Date:08-11-2021
Legacy
Category:Other
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Legacy
Category:Accounts
Date:02-02-2021
Legacy
Category:Other
Date:02-02-2021
Legacy
Category:Other
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Legacy
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Legacy
Category:Other
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2018
Legacy
Category:Other
Date:19-10-2018
Legacy
Category:Accounts
Date:09-10-2018
Legacy
Category:Other
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2017
Legacy
Category:Accounts
Date:29-09-2017
Legacy
Category:Other
Date:29-09-2017
Legacy
Category:Other
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2016
Legacy
Category:Accounts
Date:01-11-2016
Legacy
Category:Other
Date:01-11-2016
Legacy
Category:Other
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2015
Legacy
Category:Accounts
Date:04-12-2015
Legacy
Category:Other
Date:20-11-2015
Legacy
Category:Other
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Move Registers To Registered Office Company
Category:Address
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Move Registers To Sail Company
Category:Address
Date:15-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Move Registers To Sail Company
Category:Address
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Sail Address Company
Category:Address
Date:25-09-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Accounts
Date:07-03-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:17-05-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date29/10/2026
Filing Date29/04/2025
Latest Accounts30/01/2024

Trading Addresses

Albert Mill, Mill Street, Haslingden, Rossendale, Lancashire, BB45JW
C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered

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Contact

C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB