Wellington Road Retail Park Management Company Limited

Active06833756 Private limited company
Incorporated
2 March 2009 (17 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Payton, Trevor
Secretary · Appointed 31 March 2018
Director · Appointed 17 March 2011
British
Born December 1967 (58)
Officer history (8 former)
23 July 2021
Resigned Twemlow, William Kenneth as Director
31 March 2018
Appointed Payton, Trevor as Secretary
31 March 2018
Resigned Cole, Paul Charles as Secretary
6 October 2017
Appointed Twemlow, William Kenneth as Director
6 October 2017
Resigned White, Paul Robert as Director
16 February 2016
Appointed White, Paul Robert as Director
18 March 2011
Resigned White, Paul Robert as Secretary
18 March 2011
Appointed Cole, Paul Charles as Secretary
17 March 2011
Appointed White, Paul Robert as Secretary
17 March 2011
17 March 2011
Resigned Abacus Trust Company Limited as Corporate Secretary
17 March 2011
Resigned Crompton, Peter Anthony as Director
17 March 2011
Resigned Dowling, Eimear Mary as Director
2 March 2009
Appointed Abacus Secretaries Limited as Corporate Secretary
2 March 2009
Resigned Abacus Secretaries Limited as Corporate Secretary
2 March 2009
Appointed Abacus Trust Company Limited as Corporate Secretary
2 March 2009
Appointed Crompton, Peter Anthony as Director
2 March 2009
Appointed Dowling, Eimear Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09848877

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company31 March 2026
20 March 2026Registered office address changed
4 March 2026Confirmation statement with no updates2 March 2026
2 December 2025Accounts for a dormant company31 March 2025
12 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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