| Company Name | Wimborne Estates Limited |
|---|---|
| Directors | Charles Norman Wimborne and Diane Carolyn Wimborne |
| Company Status | Active |
| Company Number | 00638409 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1959(64 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Charles Norman Wimborne |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 773 Finchley Road London NW11 8DN |
| Director Name | Mrs Diane Carolyn Wimborne |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 773 Finchley Road London NW11 8DN |
| Secretary Name | Mrs Diane Carolyn Wimborne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(31 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 773 Finchley Road London NW11 8DN |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 20k at £0.05 | Mr Charles Norman Wimborne 9.52% Ordinary Deferred |
|---|---|
| 9k at £1 | Mr Charles Norman Wimborne 85.71% Cumulative Preference |
| 9.5k at £0.05 | Mr Charles Norman Wimborne 4.52% Ordinary Preferred |
| 500 at £0.05 | Diane Carolyn Wimborne 0.24% Ordinary Preferred |
| 2 at £0.05 | Diane Carolyn Wimborne 0.00% Ordinary Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484,248 |
| Cash | £432 |
| Current Liabilities | £9,775 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 1 week from now) |
Charges
| 11 May 1988 | Delivered on: 19 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 223 woodbridge road, ipswich suffolk. Outstanding |
|---|---|
| 17 August 1976 | Delivered on: 27 August 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in bank road, n hill rd. 2 woolbridge rd, ipswick, suffolk. Outstanding |
| 25 March 2004 | Delivered on: 31 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 221 woodbridge road ipswich suffolk t/nos SK35912 and SK238297. Outstanding |
| 24 April 1995 | Delivered on: 1 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at butchers lane,pytchley,kettering,northamptonshire. Outstanding |
| 11 September 1989 | Delivered on: 27 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 eastfield road, wellingborough northamptonshire. T/n nn 123587. Outstanding |
| 15 March 1989 | Delivered on: 21 March 1989 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 19 December 1988 | Delivered on: 29 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 well street finedon northamptonshire. Outstanding |
| 19 December 1988 | Delivered on: 29 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 eastfield road wellingborough northamptonshire. Outstanding |
| 18 March 1975 | Delivered on: 26 March 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Builders yard in north hill road, ispwich, suffolk. Outstanding |
| 30 September 1987 | Delivered on: 13 October 1987 Satisfied on: 13 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 london road wollaston northampton northamptonshire title no nn 85007. Fully Satisfied |
| 3 August 1987 | Delivered on: 17 August 1987 Satisfied on: 5 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south and south west side of millholme road desborough northamptonshire t/n nn 47332. Fully Satisfied |
| 12 May 1987 | Delivered on: 27 May 1987 Satisfied on: 13 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45/49 woods court, rushden, northamptonshire t/n nn 96052. Fully Satisfied |
| 28 August 1985 | Delivered on: 12 September 1985 Satisfied on: 5 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building land at long buckby northamptonshire t/n nn 79987. Fully Satisfied |
| 16 August 1985 | Delivered on: 30 August 1985 Satisfied on: 30 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in carunna close, hythe, kent, t/n k 575315. Fully Satisfied |
| 30 May 1980 | Delivered on: 10 June 1980 Satisfied on: 15 July 1987 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London north side of gillsmans, hill, hullington, hastings, east sussex part t/nos: ht 9032 & ht 5773. Fully Satisfied |
| 14 November 1988 | Delivered on: 1 December 1988 Satisfied on: 4 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at school lane manea cambridgeshire. Fully Satisfied |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 11 October 2017 | Secretary's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (1 page) |
| 11 October 2017 | Director's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (2 pages) |
| 11 October 2017 | Director's details changed for Mr Charles Norman Wimborne on 11 October 2017 (2 pages) |
| 11 October 2017 | Secretary's details changed for Mrs Diane Carolyn Wimborne on 11 October 2017 (1 page) |
| 11 October 2017 | Director's details changed for Mr Charles Norman Wimborne on 11 October 2017 (2 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 28 June 2017 | Notification of Charles Wimborne as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Charles Wimborne as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Charles Wimborne as a person with significant control on 28 June 2017 (2 pages) |
| 10 April 2017 | Register inspection address has been changed from 771 Finchley Road London NW11 8DN England to 773 Finchley Road London NW11 8DN (1 page) |
| 10 April 2017 | Register inspection address has been changed from 771 Finchley Road London NW11 8DN England to 773 Finchley Road London NW11 8DN (1 page) |
| 21 February 2017 | Register inspection address has been changed from 22a Perrins Walk London NW3 6th England to 771 Finchley Road London NW11 8DN (1 page) |
| 21 February 2017 | Register inspection address has been changed from 22a Perrins Walk London NW3 6th England to 771 Finchley Road London NW11 8DN (1 page) |
| 20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (8 pages) |
| 1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (8 pages) |
| 1 May 2013 | Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Charles Norman Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Diane Carolyn Wimborne on 1 May 2013 (2 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (8 pages) |
| 27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (8 pages) |
| 30 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (8 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 21 January 2011 | Registered office address changed from 25/31 Tavistock Place London WC1H 9SF on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from 25/31 Tavistock Place London WC1H 9SF on 21 January 2011 (1 page) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (7 pages) |
| 16 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (7 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 16 July 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 18 July 2005 | Return made up to 26/06/05; full list of members
|
| 18 July 2005 | Return made up to 26/06/05; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 2 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 31 March 2004 | Particulars of mortgage/charge (3 pages) |
| 31 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 May 2003 (2 pages) |
| 8 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
| 29 June 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 May 2001 (2 pages) |
| 2 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 9 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 30 June 2000 | Return made up to 26/06/00; full list of members
|
| 30 June 2000 | Return made up to 26/06/00; full list of members
|
| 18 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 7 July 1999 | Return made up to 26/06/99; no change of members (6 pages) |
| 7 July 1999 | Return made up to 26/06/99; no change of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 13 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 1 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 1 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 34 great james street bedford row london WC1N 3HB (1 page) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 34 great james street bedford row london WC1N 3HB (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 5 November 1996 | Director's particulars changed (1 page) |
| 23 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 5 July 1996 | Return made up to 26/06/96; no change of members (6 pages) |
| 5 July 1996 | Return made up to 26/06/96; no change of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 May 1995 (4 pages) |
| 29 November 1995 | Full accounts made up to 31 May 1995 (4 pages) |
| 4 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |