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Wellington Downe Limited

Wellington Downe Limited is an active company incorporated on 6 June 2003 with the registered office located in Blackburn, Lancashire. Wellington Downe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04791023
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb30 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 day remaining)
Address
C/O Pm+M New Century House
Greenbank Technology Park, Challenge Way
Blackburn
Lancashire
BB1 5QB
England
Address changed on 28 May 2025 (5 months ago)
Previous address was Albert Mill Mill Street Haslingden Lancashire BB4 5JW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1955
Secretary • British
Winfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastwell Ventures Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
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Winfield Holdings Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
Active
Winfields Outdoors Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
Active
Britannia Mill Properties Limited
June Semeniuk Winfield is a mutual person.
Active
Acre Builders (Rossendale) Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
Liquidation
Greatsearch Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
Liquidation
Winfield's Limited
Janine Winfield and June Semeniuk Winfield are mutual people.
In Administration
Gosc Limited
June Semeniuk Winfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£400.82K
Same as previous period
Total Liabilities
-£1.47M
Same as previous period
Net Assets
-£1.07M
Same as previous period
Debt Ratio (%)
367%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Mrs June Semeniuk Winfield Details Changed
5 Months Ago on 29 May 2025
Winfield Holdings Limited (PSC) Details Changed
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 2 May 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
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Documents
Satisfaction of charge 047910230004 in full
Submitted on 14 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Mrs June Semeniuk Winfield on 29 May 2025
Submitted on 29 May 2025
Change of details for Winfield Holdings Limited as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Registered office address changed from Albert Mill Mill Street Haslingden Lancashire BB4 5JW to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 28 May 2025
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/01/24
Submitted on 2 May 2025
Audit exemption subsidiary accounts made up to 30 January 2024
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/01/24
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/01/24
Submitted on 2 May 2025
Registration of charge 047910230004, created on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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