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Wellington Place General Partner Limited

Wellington Place General Partner Limited is a liquidation company incorporated on 16 June 2005 with the registered office located in Manchester, Greater Manchester. Wellington Place General Partner Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
05483274
Private limited company
Age
20 years
Incorporated 16 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 442 days
Dated 16 June 2023 (2 years 3 months ago)
Next confirmation dated 16 June 2024
Was due on 30 June 2024 (1 year 2 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 629 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 December 2022
Was due on 26 December 2023 (1 year 8 months ago)
Learn more about Wellington Place General Partner Limited
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul James Clifford
Director • Associate Director, Operations Private Markets • British • Lives in UK • Born in Jun 1980
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Emily Clare Bird
Director • British • Lives in UK • Born in Nov 1981
Britel Fund Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hermes Secretariat Limited, Kirsty Ann-Marie Wilman, and 1 more are mutual people.
Active
Mepc (1946) Limited
Hermes Secretariat Limited, Kirsty Ann-Marie Wilman, and 1 more are mutual people.
Active
Postel Properties Limited
Kirsty Ann-Marie Wilman, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Albany Courtyard Investments Limited
Kirsty Ann-Marie Wilman, Paul James Clifford, and 1 more are mutual people.
Active
Britel Property Acquisitions Limited
Kirsty Ann-Marie Wilman, Paul James Clifford, and 1 more are mutual people.
Active
Caduceus Estates Limited
Kirsty Ann-Marie Wilman, Paul James Clifford, and 1 more are mutual people.
Active
Leconport Estates
Kirsty Ann-Marie Wilman, Paul James Clifford, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.39K
Same as previous period
Total Liabilities
-£10K
Same as previous period
Net Assets
£12.39K
Same as previous period
Debt Ratio (%)
45%
Same as previous period
See 10 Year Full Financials
Latest Activity
Emily Clare Bird Resigned
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Kirsty Ann-Marie Wilman Resigned
1 Year 3 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 12 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 20 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 20 Dec 2023
Ms Emily Clare Bird Appointed
1 Year 10 Months Ago on 17 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Paul James Clifford Appointed
2 Years 2 Months Ago on 14 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jul 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 30 May 2025
Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 13 Jun 2024
Register inspection address has been changed to Sixth Floor 150 Cheapside London EC2V 6ET
Submitted on 12 Jan 2024
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG on 22 December 2023
Submitted on 22 Dec 2023
Resolutions
Submitted on 20 Dec 2023
Declaration of solvency
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
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Repayment History
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