| Company Name | Wimborne Management Limited |
|---|---|
| Director | Audrey Caroline Pereira |
| Company Status | Active |
| Company Number | 01546265 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1981(43 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Audrey Caroline Pereira |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1996(15 years, 7 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Architectural Assistant |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Limited 196 New King London SW6 4NF |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 June 2022(41 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Director Name | Malcolm Stephen Brook |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 19 October 1998) |
| Role | Civil Servant |
| Correspondence Address | 6 Wimborne Mansions London NW3 4DH |
| Director Name | Kevin Michael Joseph Green |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 18 September 1996) |
| Role | Civil Engineer |
| Correspondence Address | 3 Wimborne Mansions London NW3 4DH |
| Secretary Name | Mrs Joan Doreen Hathaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(10 years, 7 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 30 April 2011) |
| Role | Company Director |
| Correspondence Address | Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
| Director Name | Eleanor Jane McEvedy |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(15 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 21 December 2006) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Rectory 8 Water Lane Stathern Leicestershire LE14 4HX |
| Secretary Name | Mrs Denise Kathleen McLoughlin |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(30 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 20-22 Station Road Edgware Middlesex HA8 7AB |
| Secretary Name | Fifield Glyn Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2016(35 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 June 2022) |
| Correspondence Address | 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD |
Location
| Registered Address | C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30 at £0.1 | S. Mattey & A. Barnett 3.61% Ordinary B |
|---|---|
| 2 at £10 | S. Leslie 24.10% Ordinary A |
| 1 at £10 | Audrey Caroline Pereira 12.05% Ordinary A |
| 1 at £10 | B & M Construction LTD 12.05% Ordinary A |
| 1 at £10 | Chayer Karger 12.05% Ordinary A |
| 1 at £10 | Nicole Shuk Yam Yuen 12.05% Ordinary A |
| 1 at £10 | Sherm Properties LTD 12.05% Ordinary A |
| 1 at £10 | Y.m. Mernhard & M.j. Kotb 12.05% Ordinary A |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 12 October 2020 | Registered office address changed from 20-22 Station Road Edgware Middlesex HA8 7AB England to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 12 October 2020 (1 page) |
| 22 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Appointment of Fifield Glyn Limited as a secretary on 17 May 2016 (2 pages) |
| 17 May 2016 | Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 17 May 2016 (1 page) |
| 17 May 2016 | Appointment of Fifield Glyn Limited as a secretary on 17 May 2016 (2 pages) |
| 17 May 2016 | Termination of appointment of Denise Kathleen Mcloughlin as a secretary on 17 May 2016 (1 page) |
| 15 May 2016 | Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 20-22 Station Road Edgware Middlesex HA8 7AB on 15 May 2016 (1 page) |
| 15 May 2016 | Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 20-22 Station Road Edgware Middlesex HA8 7AB on 15 May 2016 (1 page) |
| 23 March 2016 | Administrative restoration application (3 pages) |
| 23 March 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Administrative restoration application (3 pages) |
| 23 March 2016 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 27 June 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 27 June 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 17 September 2012 | Director's details changed for Audrey Caroline Pereira on 1 January 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Audrey Caroline Pereira on 1 January 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Audrey Caroline Pereira on 1 January 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 9 August 2011 | Termination of appointment of Joan Hathaway as a secretary (1 page) |
| 9 August 2011 | Termination of appointment of Joan Hathaway as a secretary (1 page) |
| 9 August 2011 | Appointment of Mrs. Denise Kathleen Mcloughlin as a secretary (1 page) |
| 9 August 2011 | Appointment of Mrs. Denise Kathleen Mcloughlin as a secretary (1 page) |
| 3 December 2010 | Director's details changed for Audrey Caroline Pereira on 15 September 2010 (2 pages) |
| 3 December 2010 | Director's details changed for Audrey Caroline Pereira on 15 September 2010 (2 pages) |
| 3 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 30 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 18 September 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 23 December 2008 | Return made up to 15/09/08; no change of members (10 pages) |
| 23 December 2008 | Return made up to 15/09/08; no change of members (10 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 15 January 2008 | Return made up to 15/09/07; change of members (6 pages) |
| 15 January 2008 | Return made up to 15/09/07; change of members (6 pages) |
| 7 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 7 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 20 April 2007 | Return made up to 15/09/06; full list of members
|
| 20 April 2007 | Return made up to 15/09/06; full list of members
|
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Ad 09/05/06--------- £ si 2@1=2 £ ic 63/65 (2 pages) |
| 1 March 2007 | Resolutions
|
| 1 March 2007 | Nc inc already adjusted 09/05/06 (2 pages) |
| 1 March 2007 | Ad 09/05/06--------- £ si 2@1=2 £ ic 63/65 (2 pages) |
| 1 March 2007 | Nc inc already adjusted 09/05/06 (2 pages) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 9 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Return made up to 15/09/05; full list of members
|
| 18 October 2005 | Return made up to 15/09/05; full list of members
|
| 1 April 2005 | Registered office changed on 01/04/05 from: 5 watford way hendon central london NW4 3JL (1 page) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 5 watford way hendon central london NW4 3JL (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 28 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
| 28 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
| 24 November 2003 | Return made up to 15/09/03; full list of members (9 pages) |
| 24 November 2003 | Return made up to 15/09/03; full list of members (9 pages) |
| 10 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 10 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 13 January 2003 | Return made up to 15/09/02; full list of members
|
| 13 January 2003 | Return made up to 15/09/02; full list of members
|
| 29 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 13 February 2002 | Return made up to 15/09/01; full list of members (8 pages) |
| 13 February 2002 | Return made up to 15/09/01; full list of members (8 pages) |
| 19 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 December 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 3 January 2001 | Return made up to 15/09/00; full list of members (8 pages) |
| 3 January 2001 | Return made up to 15/09/00; full list of members (8 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 March 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 December 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 5 December 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 9 November 1998 | Return made up to 15/09/98; change of members (6 pages) |
| 9 November 1998 | Return made up to 15/09/98; change of members (6 pages) |
| 5 November 1998 | Director resigned (1 page) |
| 5 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 17 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 26 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 15/09/96; full list of members (6 pages) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 12 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 12 October 1995 | Return made up to 15/09/95; no change of members (4 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 18 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |