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Home > England & Wales Companies > WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
Company Information for

WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2FD,
Company Registration Number
06833756
Private Limited Company
Active

Company Overview

About Wellington Road Retail Park Management Company Ltd
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED was founded on 2009-03-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Wellington Road Retail Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2FD
Other companies in B3
 
Filing Information
Company Number 06833756
Company ID Number 06833756
Date formed 2009-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 11:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is CJDC LIMITED
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Company Officers of WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TREVOR PAYTON
 Company Secretary 2018-03-31
NICHOLAS FRANCIS MEGYESI-SCHWARTZ
 Director 2011-03-17
WILLIAM KENNETH TWEMLOW
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES COLE
 Company Secretary 2011-03-18 2018-03-31
PAUL ROBERT WHITE
 Director 2016-02-16 2017-10-06
PAUL ROBERT WHITE
 Company Secretary 2011-03-17 2011-03-18
ABACUS TRUST COMPANY LIMITED
 Company Secretary 2009-03-02 2011-03-17
PETER ANTHONY CROMPTON
 Director 2009-03-02 2011-03-17
EIMEAR MARY DOWLING
 Director 2009-03-02 2011-03-17
ABACUS SECRETARIES LIMITED
 Company Secretary 2009-03-02 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS MEGYESI-SCHWARTZ GOLDLATCH LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ BRONZESKY LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ HAINGE ROAD MANAGEMENT LTD Director 2012-05-14 CURRENT 2008-02-15 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ VICTORY PARK MANAGEMENT COMPANY LIMITED Director 2011-06-27 CURRENT 2008-08-05 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ ACORN PARK MANAGEMENT LTD Director 2011-03-18 CURRENT 2008-02-15 Active
NICHOLAS FRANCIS MEGYESI-SCHWARTZ EASTERN PARK MANAGEMENT COMPANY LIMITED Director 2011-03-17 CURRENT 2008-08-05 Active
WILLIAM KENNETH TWEMLOW REVELAN ESTATES (NO.2) LIMITED Director 2017-10-06 CURRENT 2000-04-04 Active
WILLIAM KENNETH TWEMLOW BRONZESKY LIMITED Director 2017-10-06 CURRENT 2005-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-02-15Change of details for Revelan Group Limited as a person with significant control on 2016-04-06
2022-02-15PSC05Change of details for Revelan Group Limited as a person with significant control on 2016-04-06
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNETH TWEMLOW
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068337560001
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-09CH01Director's details changed for Mr William Twemlow on 2018-04-30
2018-04-11AP03Appointment of Mr Trevor Payton as company secretary on 2018-03-31
2018-04-10TM02Termination of appointment of Paul Charles Cole on 2018-03-31
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-10-18AP01DIRECTOR APPOINTED MR WILLIAM TWEMLOW
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-06CH01Director's details changed for Mr Nicholas Francis Megyesi-Schwartz on 2017-02-28
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-31AP01DIRECTOR APPOINTED MR PAUL ROBERT WHITE
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 068337560001
2016-03-16AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-07RES12VARYING SHARE RIGHTS AND NAMES
2016-03-07RES01ADOPT ARTICLES 07/03/16
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0102/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM 33 Lionel Street Birmingham West Midlands B3 1AB
2011-04-01AR0102/03/11 FULL LIST
2011-03-18AP03SECRETARY APPOINTED MR PAUL CHARLES COLE
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL WHITE
2011-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT WHITE / 18/03/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ / 18/03/2011
2011-03-17AP03SECRETARY APPOINTED MR PAUL ROBERT WHITE
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY ABACUS TRUST COMPANY LIMITED
2011-03-17AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ
2010-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-27AR0102/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/03/2010
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS TRUST COMPANY LIMITED / 01/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 02/03/2009
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIES LIMITED
2010-04-16AP04CORPORATE SECRETARY APPOINTED ABACUS TRUST COMPANY LIMITED
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/03/2010
2010-03-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 01/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 01/03/2010
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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