Wonham Properties Limited

Company Name	Wonham Properties Limited
Director	Toby John Grenville Dean
Company Status	Active
Company Number	00681642
Category	Private Limited Company
Incorporation Date	25 June 1961(62 years, 10 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 Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(42 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Richard Anthony Brocksom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(31 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(31 years, 4 months after company formation)
Appointment Duration	26 years, 12 months (resigned 29 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	William John Arnold
Nationality	British
Status	Resigned
Appointed	06 November 1992(31 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(35 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(37 years, 3 months after company formation)
Appointment Duration	5 years (resigned 23 September 2003)
Role	Surveyor
Correspondence Address	20 Campion Road Putney London SW15 6NW

Secretary Name	Moira Evelyn Creighton
Nationality	British
Status	Resigned
Appointed	24 October 2001(40 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	63 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Director Name	Mr Robert Neil Symons
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(42 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	18 De Vere Mews Canning Place London W8 5AL

Secretary Name	Mr Robert Neil Symons
Nationality	British
Status	Resigned
Appointed	23 September 2003(42 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	18 De Vere Mews Canning Place London W8 5AL

Secretary Name	Moorevale Management Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(42 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 April 2004)
Correspondence Address	53-54 Brook's Mews Mayfair London W1K 4EF

Location

Registered Address	Clipstone Investment Management Ltd 45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£176,685
Gross Profit	£7,467
Net Worth	£3,149,018
Current Liabilities	£568,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

1 May 1992	Delivered on: 7 May 1992 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution and charge Secured details: Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC and all other monies from the trustees to the chargee under the terms of the principal deed and this deed. Particulars: Â£1,206,000. Fully Satisfied
17 September 1991	Delivered on: 7 October 1991 Satisfied on: 21 January 2000 Persons entitled: Bradford & Bingley Building Society. Classification: Charge deed. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3/4 bentinck street and 6/8 bentinck mews london. Title no. Ln 238402 and all buildings trade and other fixtures fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 November 1990	Delivered on: 6 December 1990 Satisfied on: 14 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 77-83 gloucester rd. & 18-19 stanhope mews west kensington lonodn borough of kensington & chelsea - title nos.462430 NGL472432 NGL467914 NGL472459. Fully Satisfied
23 November 1990	Delivered on: 29 November 1990 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release Secured details: Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC. Secured by a trust deed dated 10TH february 1989 as varied by various deeds (as defined). Particulars: Â£1,869,903.68 told in the name of the prudential assurance company limited at midland bank PLC. Fully Satisfied
9 July 1990	Delivered on: 11 July 1990 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and charge Secured details: Â£10,200,000 10.5% first mortgage debenture stock 2020 secured by trust deed dated 10TH february 1989 and registered on 16 february 1989 as varied by a deed of release dated 8 august 1989, a deed of substituation and charge dated 23 october 1989 and & deed of release and charge dated 30 april 1990. Particulars: Â£1,523,789.70 held at midland bank PLC, holborn circus, london. Fully Satisfied
10 February 1989	Delivered on: 30 October 1989 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Imited Classification: Deed of substitution and charge supplement to a trust deed Secured details: Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC and all other moneys due to the chargee as secured by & trust deed dated 10/2/89. Particulars: Prudential buildings, 12-18 guildhall walk, portsmouth, hampshire. Fully Satisfied
10 February 1989	Delivered on: 16 February 1989 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: For securing the principal & interest on the Â£10,200,000 10.5 per cent first mortgage debenture stock 2020 of merivale moore PLC & all other monies secured by the trust deed or any other deed as defined therein. Particulars: Floating charge over undertaking and all property and assets present and future including uncalled capital. (See form 395-ref M230 for full details). Fully Satisfied
8 January 2004	Delivered on: 22 January 2004 Satisfied on: 22 August 2007 Persons entitled: Bradford & Bingley PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property being 3/4 market square bicester oxfordshire t/n ON141036 by way of fixed charge the goodwill the benefit of all present and future licences all book debts all stocks & shares by way of first floating charge all plant machinery implements utensils. See the mortgage charge document for full details. Fully Satisfied
4 November 2003	Delivered on: 14 November 2003 Satisfied on: 6 April 2004 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all legal interests and otherwise by way of specfic equitable charge 3-4 market square bicester oxfordshire f/h t/n ON141036. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
4 November 2003	Delivered on: 14 November 2003 Satisfied on: 6 April 2004 Persons entitled: The Co-Operative 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: By way of floating charge the undertaking and all property assets and rights of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Fully Satisfied
27 March 2000	Delivered on: 31 March 2000 Satisfied on: 14 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All money and liabilities due or to become due from merivale moore PLC (the "customer") to the chargee on any account whatsoever. Particulars: F/H/l/h property k/a trevethick works skelmersdale. T/no. LA474976. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 March 2000	Delivered on: 31 March 2000 Satisfied on: 14 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All money and liabilities due or to become due from merivale moore PLC (the "customer") to the chargee on any account whatsoever. Particulars: F/H/l/h property k/a 3/4 market square, bicester. T/no. ON141036. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 March 2000	Delivered on: 31 March 2000 Satisfied on: 14 October 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All money and liabilities due or to become due from merivale moore PLC (the "customer") to the chargee on any account whatsoever. Particulars: F/H/l/h property k/a ensign house, brighton road, addlestone. T/no. SY511883. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
17 December 1999	Delivered on: 24 December 1999 Satisfied on: 22 August 2007 Persons entitled: Bradford & Bingley Building Society Classification: Subsidiary mortgage with floating charge Secured details: All monies due or to become due from the company and/or merivale moore PLC to the chargee under or in connection with the finance documents on any account whatsoever. Particulars: The leasehold land and buildings known as 3 and 4 bentinck street and 6 and 8 bentinck mews, london title number LN238402. See the mortgage charge document for full details. Fully Satisfied
5 August 1998	Delivered on: 6 August 1998 Satisfied on: 21 January 2000 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 & 4 bentinck street and 6 & 8 bentinck mews london; the goodwill of the business and the benefit of all present and future licences; all bookdebts .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
16 May 1997	Delivered on: 31 May 1997 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited (As Trustee) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under and in terms of (a) a trust deed dated 10TH february 1989, (b) any deed supplemental to or varying or amending the trust deed or any subsequent deed executed in favour of prudential as trustee thereunder in pursuance thereof for the ends, uses and purposes set forth in the trust deed any any supplemental deeds and any subsequent deed as aforesaid including, without prejudice to the foreging generality, the supplemental trust deed (hereinafter called "the scottish trust deed") dated 1ST may 1997 and (c) any subsequent deed supplemental to or varying or amending the trust deed and supplemental deeds (including the scottish supplemental trust deed) and any subsequent deed as aforesaid. Particulars: All and whole 30B and 30C brunswick road edinburgh comprising all and whole (first) that area of ground adjoining brunswick road edinburgh in the former county of midlothian being part of the old railway goods yard and (second) that area of ground lying generally to the north or rear of the existing warehouse units k/a numbers 30A, 30B and 30C brunswick road edinburgh in the former county of midlothian.. See the mortgage charge document for full details. Fully Satisfied
17 January 1986	Delivered on: 20 January 1986 Satisfied on: 21 January 2000 Persons entitled: The Prudential Assurance Companey Limited Classification: Supplemental trust deed Secured details: Â£2,700,000 first mortgage debenture stock 2025 of merival moore PLC and all monies due or to become due from the company to the chargee. Particulars: 3,4, bentink street 6 & 8 bentink mews london title no. Ln 238402 62 marylebone high street london title no's ngl 517152 ln 236295. Fully Satisfied
28 February 1996	Delivered on: 1 March 1996 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution and charge Secured details: Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC and all other monies due payable by merivale moore PLC to the prudential assurance company limited under the terms of the principal trust deed dated 10 february 1989. Particulars: F/H property k/a 3-4 market square bicester oxfordshire t/n on 141036 and all that f/h property k/a ensign house brighton road addlestone surrey t/n sy 511883. Fully Satisfied
26 October 1995	Delivered on: 27 October 1995 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution and charge Secured details: Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC and all other monies due payable by merivale moore PLC to the chargee under the terms of the principal trust deed dated 10TH february 1989. Particulars: F/Hold property- plot 14 rhodes way watford hertfordshire; t/no. Hd 58535. Fully Satisfied
20 October 1994	Delivered on: 2 November 1994 Satisfied on: 19 February 2000 Persons entitled: Union Property Holdings (Investments) Limited Classification: Guarantee and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter or any deed or document supplemental thereto or varying or amending the facility letter and this charge. Particulars: F/H property k/a roebuck house brunswick road gloucester t/n gr 34392. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 October 1994	Delivered on: 2 November 1994 Satisfied on: 19 February 2000 Persons entitled: Union Property Holdings (Investments) Limited Classification: Guarantee and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter or any deed or document supplemental thereto or varying or amending the facility letter and this charge. Particulars: F/H property k/a imco house 152-158 northolt road harrow t/n ngl 496418. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 October 1994	Delivered on: 2 November 1994 Satisfied on: 19 February 2000 Persons entitled: Union Property Holdings (Investments) Limited Classification: Guarantee and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter or any deed or document supplemental thereto or varying or amending the facility letter and this charge. Particulars: F/H property k/a 117/129 (odd nos. Inclusive) victoria street st albans hertfordshire t/n hd 149884; an assignment of the benefit of each of the covenants given or contained in the occupational leases, and the benefit of the rents. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
20 October 1994	Delivered on: 21 October 1994 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution and charge Secured details: Securing Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC and all other monies due payable by merivale moore PLC to the chargee under the terms of the principal trust deed dated 10 february 1989 and this charge. Particulars: F/H property k/a victoria house 117-129 victoria street (odd nos. Inclusive) st albans hertfordshire t/n hd 149884 and all that f/h property k/a roebuck house brunswick road gloucester gloucestershire t/n gr 34392. Fully Satisfied
14 March 1994	Delivered on: 15 March 1994 Satisfied on: 6 April 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution and charge Secured details: Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC and all other monies due payable by merivale moore PLC to the chargee under the terms of the principal trust deed dated 10TH february 1989 and this charge. Particulars: F/H property k/a imco house (formerly eton house) 152-158 northolt road harrow middlesex t/n NGL496418. Fully Satisfied
3 February 1994	Delivered on: 18 February 1994 Satisfied on: 28 August 1998 Persons entitled: Union Property Holdings (Investments) Limited Classification: Guarantee and legal charge Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 19TH january 1994 or any deed or document supplemental thereto or varying or amending the facility letter and all monies due in connection with the facility letter. Particulars: L/H property k/a city wall house, portland terrace, southampton, hampshire t/no: hp 320709. undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1994	Delivered on: 18 February 1994 Satisfied on: 28 August 1998 Persons entitled: Union Property Holdings (Investments) Limited Classification: Guarantee and legal charge Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 19TH january 1994 or any deed or document supplemental thereto or amending or varying the facility letter and all other monies due in connection with the facility letter. Particulars: Trevithick works, gillibrands road, skelmersdale, lancashire t/no: la 474976. undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 February 1994	Delivered on: 8 February 1994 Satisfied on: 3 April 2003 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution of charge Secured details: For securing Â£10,200,000 10.5% first mortgage debenture stock 2020 of merivale moore PLC and all other monies due payable by merivale moore PLC to the chargee under the terms of the principal trust deed dated 10TH february 1989 and this deed. Particulars: L/H property k/a city wall house 1,portland terrace southampton hampshire and f/h property k/a trevithick works gillibrands road skelmersdale lancashire. See the mortgage charge document for full details. Fully Satisfied
4 November 1985	Delivered on: 8 November 1985 Satisfied on: 2 February 1989 Persons entitled: Governor & Company of the Bank of Scotland Classification: Notice of deposit of land certificate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 62 marylebone high street london title no ngl 517152. Fully Satisfied
5 July 2021	Delivered on: 5 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 August 2007	Delivered on: 5 September 2007 Persons entitled: The Co-Operative Bank PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit. Outstanding
29 August 2007	Delivered on: 5 September 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3/4 market square, bicester, oxfordshire. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

Filing History

21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
24 February 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
22 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
15 March 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
22 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 July 2021	Memorandum and Articles of Association (23 pages)
5 July 2021	Registration of charge 006816420031, created on 5 July 2021 (28 pages)
28 June 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
22 December 2020	Registered office address changed from 45 Albemarle Street London W1S 4JL United Kingdom to Clipstone Investment Management Ltd 45 Albemarle Street London W1S 4JL on 22 December 2020 (1 page)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of John Grenville Dean as a director on 29 October 2019 (1 page)
2 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
17 October 2018	Registered office address changed from 82 st John Street London EC1M 4JN to 45 Albemarle Street London W1S 4JL on 17 October 2018 (1 page)
10 October 2018	Director's details changed for Mr Toby John Grenville Dean on 10 October 2018 (2 pages)
10 October 2018	Director's details changed for Mr John Grenville Dean on 10 October 2018 (2 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
6 November 2017	Director's details changed for Mr John Grenville Dean on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr John Grenville Dean on 6 November 2017 (2 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
26 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
15 February 2017	Termination of appointment of Robert Neil Symons as a secretary on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Robert Neil Symons as a director on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Robert Neil Symons as a secretary on 31 December 2016 (1 page)
15 February 2017	Termination of appointment of Robert Neil Symons as a director on 31 December 2016 (1 page)
27 April 2016	Full accounts made up to 31 December 2015 (14 pages)
27 April 2016	Full accounts made up to 31 December 2015 (14 pages)
25 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6,000 (6 pages)
25 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 6,000 (6 pages)
22 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6,000 (6 pages)
22 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 6,000 (6 pages)
17 April 2015	Full accounts made up to 31 December 2014 (15 pages)
17 April 2015	Full accounts made up to 31 December 2014 (15 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 April 2014	Full accounts made up to 31 December 2013 (14 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,000 (6 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 6,000 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
12 April 2011	Full accounts made up to 31 December 2010 (12 pages)
12 April 2011	Full accounts made up to 31 December 2010 (12 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for John Grenville Dean on 9 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Robert Neil Symons on 9 March 2010 (1 page)
16 March 2010	Secretary's details changed for Robert Neil Symons on 9 March 2010 (1 page)
16 March 2010	Director's details changed for John Grenville Dean on 9 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Toby John Grenville Dean on 9 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert Neil Symons on 9 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Toby John Grenville Dean on 9 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert Neil Symons on 9 March 2010 (2 pages)
16 March 2010	Director's details changed for John Grenville Dean on 9 March 2010 (2 pages)
16 March 2010	Director's details changed for Robert Neil Symons on 9 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Robert Neil Symons on 9 March 2010 (1 page)
16 March 2010	Director's details changed for Mr Toby John Grenville Dean on 9 March 2010 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
29 March 2008	Return made up to 21/03/08; full list of members (4 pages)
29 March 2008	Return made up to 21/03/08; full list of members (4 pages)
28 March 2008	Director's change of particulars / john dean / 21/03/2008 (1 page)
28 March 2008	Director's change of particulars / john dean / 21/03/2008 (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
26 March 2007	Return made up to 21/03/07; full list of members (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
23 March 2006	Return made up to 21/03/06; full list of members (2 pages)
23 March 2006	Return made up to 21/03/06; full list of members (2 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Return made up to 21/03/05; full list of members (3 pages)
15 April 2005	Return made up to 21/03/05; full list of members (3 pages)
18 February 2005	Return made up to 06/11/04; full list of members (6 pages)
18 February 2005	Return made up to 06/11/04; full list of members (6 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
21 April 2004	Full accounts made up to 30 June 2003 (12 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Registered office changed on 01/04/04 from: c/o vantis beavis walker 82 st john street london EC1M 4JN (1 page)
1 April 2004	Registered office changed on 01/04/04 from: c/o vantis beavis walker 82 st john street london EC1M 4JN (1 page)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
3 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
3 December 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 December 2003	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2003	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
7 November 2003	Declaration of assistance for shares acquisition (7 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	New secretary appointed;new director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: 43-44 new bond street london W1S 2SG (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: 43-44 new bond street london W1S 2SG (1 page)
20 October 2003	Director resigned (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Full accounts made up to 30 June 2002 (12 pages)
17 December 2002	Full accounts made up to 30 June 2002 (12 pages)
29 November 2002	Return made up to 06/11/02; full list of members (7 pages)
29 November 2002	Return made up to 06/11/02; full list of members (7 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
13 December 2001	Full accounts made up to 30 June 2001 (12 pages)
13 December 2001	Full accounts made up to 30 June 2001 (12 pages)
26 November 2001	Return made up to 06/11/01; full list of members (7 pages)
26 November 2001	Return made up to 06/11/01; full list of members (7 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
3 May 2001	Full accounts made up to 30 June 2000 (11 pages)
15 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2000	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2000	Registered office changed on 17/08/00 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
17 August 2000	Registered office changed on 17/08/00 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
5 May 2000	Full accounts made up to 30 June 1999 (11 pages)
5 May 2000	Full accounts made up to 30 June 1999 (11 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
31 March 2000	Particulars of mortgage/charge (11 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1999	Particulars of mortgage/charge (11 pages)
24 December 1999	Particulars of mortgage/charge (11 pages)
6 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 1999	Return made up to 06/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 1999	Full accounts made up to 30 June 1998 (11 pages)
21 February 1999	Full accounts made up to 30 June 1998 (11 pages)
20 November 1998	Return made up to 06/11/98; no change of members (7 pages)
20 November 1998	Return made up to 06/11/98; no change of members (7 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Full accounts made up to 30 June 1997 (11 pages)
5 March 1998	Full accounts made up to 30 June 1997 (11 pages)
10 December 1997	Return made up to 06/11/97; full list of members (8 pages)
10 December 1997	Return made up to 06/11/97; full list of members (8 pages)
31 May 1997	Particulars of mortgage/charge (10 pages)
31 May 1997	Particulars of mortgage/charge (10 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
10 December 1996	Return made up to 06/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 December 1996	New director appointed (1 page)
10 December 1996	New director appointed (1 page)
10 December 1996	Return made up to 06/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1996	Registered office changed on 01/11/96 from: 3 & 4 bentinck street london W1M 5RN (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (3 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Registered office changed on 01/11/96 from: 3 & 4 bentinck street london W1M 5RN (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 March 1996	Particulars of mortgage/charge (3 pages)
1 March 1996	Particulars of mortgage/charge (3 pages)
18 February 1996	Full accounts made up to 30 June 1995 (11 pages)
18 February 1996	Full accounts made up to 30 June 1995 (11 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (122 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
26 April 1994	Full accounts made up to 30 June 1993 (11 pages)
26 April 1994	Full accounts made up to 30 June 1993 (11 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 November 1988	Full accounts made up to 30 June 1988 (11 pages)
23 November 1988	Full accounts made up to 30 June 1988 (11 pages)
24 November 1986	Return made up to 05/11/86; full list of members (7 pages)
24 November 1986	Return made up to 05/11/86; full list of members (7 pages)
27 September 1986	Full accounts made up to 30 June 1986 (12 pages)
27 September 1986	Full accounts made up to 30 June 1986 (12 pages)
12 February 1986	Memorandum of association (11 pages)
12 February 1986	Memorandum of association (11 pages)
2 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 December 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 January 1983	Accounts made up to 31 March 1982 (10 pages)
21 January 1983	Accounts made up to 31 March 1982 (10 pages)
25 January 1961	Incorporation (42 pages)
25 January 1961	Incorporation (42 pages)

Wonham Properties Limited

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