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Wellington Circus Properties Limited

Wellington Circus Properties Limited is a liquidation company incorporated on 28 September 1976 with the registered office located in Nottingham, Nottinghamshire. Wellington Circus Properties Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01279083
Private limited company
Age
48 years
Incorporated 28 September 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 13 March 2024 (1 year 5 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Dains Accountants
Cubo Standard Court
Park Row
Nottingham
NG1 6GN
United Kingdom
Address changed on 16 Apr 2025 (4 months ago)
Previous address was Cumberland House 35 Park Row Nottingham NG1 6EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1935 • Property Owner
Director • PSC • Insurance Broker • British • Lives in England • Born in Feb 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Turning Point Investments LLP
Mr Henry William Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£90.86K
Decreased by £3.29K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.86K
Increased by £191.71K (+30%)
Total Liabilities
-£80.11K
Increased by £52.98K (+195%)
Net Assets
£740.75K
Increased by £138.73K (+23%)
Debt Ratio (%)
10%
Increased by 5.45% (+126%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Mrs Jose Russell (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Henry William Russell (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Henry William Russell (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Mrs Jose Russell (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Oct 2024
Declaration of Solvency
10 Months Ago on 23 Oct 2024
Accounting Period Extended
11 Months Ago on 18 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jul 2025
Change of details for Mr Henry William Russell as a person with significant control on 2 April 2025
Submitted on 16 Apr 2025
Change of details for Mrs Jose Russell as a person with significant control on 2 April 2025
Submitted on 16 Apr 2025
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE United Kingdom to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN on 16 April 2025
Submitted on 16 Apr 2025
Change of details for Mrs Jose Russell as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Mr Henry William Russell as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Registered office address changed from C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE to Cumberland House 35 Park Row Nottingham NG1 6EE on 14 November 2024
Submitted on 14 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from Penrhyn House Clumber Road East the Park Nottingham NG7 1BD to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 23 October 2024
Submitted on 23 Oct 2024
Declaration of solvency
Submitted on 23 Oct 2024
Repayment History
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