Wimhill Management Limited

Company Name	Wimhill Management Limited
Company Status	Active
Company Number	01351340
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 February 1978(46 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Lila Devalia
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 3 22 Spencer Hill Wimbledon London SW19 4NY

Director Name	Ms Elizabeth Jean Hammond
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(27 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Chesterfield Drive Esher Surrey KT10 0AH

Director Name	Siobhan Teresa Claire Totman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2006(28 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Teacher
Country of Residence	United States
Correspondence Address	21 Mararet Drive Epson Surrey KT18 7LB

Director Name	Mr John Price Massey
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 1994)
Role	Retired Bank Official
Correspondence Address	22 Spencer Hill London SW19 4NY

Secretary Name	Diana Sadler
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat4 22 Spencer Hill Wimbledon London SW19 4NY

Director Name	Diana Sadler
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(16 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 08 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat4 22 Spencer Hill Wimbledon London SW19 4NY

Director Name	David Shields
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(16 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 January 2004)
Role	Estates Manager
Correspondence Address	Flat 2 22 Spencer Hill London SW19 4NY

Director Name	Mr Michael John Parrish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(16 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 02 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 5 22 Spencer Hill Wimbledon London SW19 4NY

Secretary Name	David Shields
Nationality	British
Status	Resigned
Appointed	05 September 1994(16 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 January 2004)
Role	Estates Manager
Correspondence Address	Flat 2 22 Spencer Hill London SW19 4NY

Director Name	Alan Robert White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(25 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 22 Spencer Hill London SW19 4NY

Secretary Name	Mr Michael John Parrish
Nationality	British
Status	Resigned
Appointed	20 January 2004(25 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 January 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 22 Spencer Hill Wimbledon London SW19 4NY

Location

Registered Address	Rear Office 38 Lambton Road London SW20 0LP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,004
Cash	£10,004

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (8 months, 4 weeks from now)

Filing History

1 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Director's details changed for Siobhan Teresa Claire Totman on 5 January 2017 (2 pages)
9 January 2017	Director's details changed for Siobhan Teresa Claire Totman on 5 January 2017 (2 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
2 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
1 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
1 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2014	Termination of appointment of Diana Sadler as a director (1 page)
28 January 2014	Termination of appointment of Diana Sadler as a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
2 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 January 2013	Director's details changed for Siobhan Teresa Claire Totman on 31 December 2012 (2 pages)
2 January 2013	Director's details changed for Siobhan Teresa Claire Totman on 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2012	Director's details changed for Ms Elizabeth Jean Hammond on 9 October 2011 (2 pages)
9 January 2012	Director's details changed for Ms Elizabeth Jean Hammond on 9 October 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (7 pages)
9 January 2012	Director's details changed for Ms Elizabeth Jean Hammond on 9 October 2011 (2 pages)
12 October 2011	Termination of appointment of Alan White as a director (1 page)
12 October 2011	Director's details changed for Elizabeth Jean Hammond on 8 October 2011 (2 pages)
12 October 2011	Director's details changed for Elizabeth Jean Hammond on 8 October 2011 (2 pages)
12 October 2011	Director's details changed for Elizabeth Jean Hammond on 8 October 2011 (2 pages)
12 October 2011	Termination of appointment of Alan White as a director (1 page)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
14 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 January 2010	Director's details changed for Elizabeth Jean Hammond on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Diana Sadler on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Alan Robert White on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Michael John Parrish on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Michael John Parrish on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Elizabeth Jean Hammond on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
6 January 2010	Director's details changed for Mrs Lila Devalia on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Siobhan Teresa Claire Totman on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Diana Sadler on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Alan Robert White on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Elizabeth Jean Hammond on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Alan Robert White on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Diana Sadler on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Siobhan Teresa Claire Totman on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (5 pages)
6 January 2010	Director's details changed for Mr Michael John Parrish on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Lila Devalia on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Mrs Lila Devalia on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Siobhan Teresa Claire Totman on 1 October 2009 (2 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
9 January 2009	Annual return made up to 31/12/08 (4 pages)
9 January 2009	Annual return made up to 31/12/08 (4 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Annual return made up to 31/12/07 (2 pages)
10 January 2008	Annual return made up to 31/12/07 (2 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 January 2007	Annual return made up to 31/12/06 (2 pages)
10 January 2007	Annual return made up to 31/12/06 (2 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
26 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 January 2006	Annual return made up to 31/12/05 (2 pages)
17 January 2006	Annual return made up to 31/12/05 (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
18 January 2005	Annual return made up to 31/12/04 (5 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 January 2005	Annual return made up to 31/12/04 (5 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 27/01/04 (5 pages)
27 January 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 27/01/04 (5 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned;director resigned (1 page)
27 January 2004	New director appointed (2 pages)
4 February 2003	Annual return made up to 31/12/02 (5 pages)
4 February 2003	Annual return made up to 31/12/02 (5 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 January 2002	Annual return made up to 31/12/01 (4 pages)
14 January 2002	Annual return made up to 31/12/01 (4 pages)
14 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 January 2001	Annual return made up to 31/12/00 (4 pages)
22 January 2001	Annual return made up to 31/12/00 (4 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 January 2000	Annual return made up to 31/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 January 1999	Annual return made up to 31/12/98 (4 pages)
26 January 1999	Annual return made up to 31/12/98 (4 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 January 1998	Annual return made up to 31/12/97 (4 pages)
19 January 1998	Annual return made up to 31/12/97 (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Annual return made up to 31/12/96 (4 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 January 1997	Annual return made up to 31/12/96 (4 pages)
13 February 1996	Annual return made up to 31/12/95 (6 pages)
13 February 1996	Annual return made up to 31/12/95 (6 pages)
12 June 1987	Memorandum and Articles of Association (14 pages)
12 June 1987	Memorandum and Articles of Association (14 pages)

Wimhill Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London