Wigmore Estate Agents Limited

Company Name	Wigmore Estate Agents Limited
Directors	Jason Edward Borrows and Charles Read Peerless
Company Status	Active
Company Number	03729616
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Jason Edward Borrows
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(4 years after company formation)
Appointment Duration	21 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Charles Read Peerless
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Beamray 55 New Oxford Street London WC1A 1BS

Secretary Name	Barbican Services Limited (Corporation)
Status	Current
Appointed	16 September 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Nicholas Christopher Kypros Nicholas
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Wilton Crescent Wimbledon London SW19 3QY

Director Name	Mr Peter Petrou
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18-22 Flat 7 Wigmore Street London W1U 2RG

Director Name	Philip Philippou
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Solicitor
Correspondence Address	14 Orchard Crescent Enfield Middlesex EN1 3NS

Secretary Name	Mr Peter Petrou
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18-22 Flat 7 Wigmore Street London W1U 2RG

Secretary Name	Celia Joy Borrows
Nationality	British
Status	Resigned
Appointed	01 February 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 2013)
Role	Company Director
Correspondence Address	64 Selwyn Avenue Richmond Surrey TW9 2HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wigmore-estates.com

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£486,731
Gross Profit	£386,212
Net Worth	£97,998
Cash	£674,249
Current Liabilities	£54,246

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

17 November 2015	Delivered on: 17 November 2015 Persons entitled: Winkworth Franchising Limited Classification: A registered charge Outstanding
28 March 2008	Delivered on: 9 April 2008 Persons entitled: Mr Aaron Nicholas Hillman and Mrs Tania Kendall Classification: Counterpart rent deposit deed Secured details: Â£22,000 due or to become due from the company to the chargee. Particulars: The security deposit and any amounts added to it from time to time, including any accrued interest thereon see image for full details. Outstanding

17 November 2015

Delivered on: 17 November 2015
Persons entitled: Winkworth Franchising Limited

Classification: A registered charge
Outstanding

28 March 2008

Delivered on: 9 April 2008
Persons entitled: Mr Aaron Nicholas Hillman and Mrs Tania Kendall

Classification: Counterpart rent deposit deed
Secured details: Â£22,000 due or to become due from the company to the chargee.
Particulars: The security deposit and any amounts added to it from time to time, including any accrued interest thereon see image for full details.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
16 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
28 March 2017	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2017-03-28 GBP 500 (17 pages)
28 March 2017	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2017-03-28 GBP 500 (17 pages)
28 March 2017	Annual return made up to 10 March 2014 with a full list of shareholders (17 pages)
28 March 2017	Annual return made up to 10 March 2015 with a full list of shareholders (17 pages)
28 March 2017	Annual return made up to 10 March 2014 with a full list of shareholders (17 pages)
28 March 2017	Annual return made up to 10 March 2015 with a full list of shareholders (17 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 500 (5 pages)
7 April 2016	Director's details changed for Mr Jason Edward Borrows on 9 March 2016 (2 pages)
7 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 500 (5 pages)
7 April 2016	Director's details changed for Mr Jason Edward Borrows on 9 March 2016 (2 pages)
17 November 2015	Registration of charge 037296160002, created on 17 November 2015 (47 pages)
17 November 2015	Registration of charge 037296160002, created on 17 November 2015 (47 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 500 (5 pages)
7 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 500 (5 pages)
24 January 2014	Appointment of Barbican Services Limited as a secretary (2 pages)
24 January 2014	Appointment of Barbican Services Limited as a secretary (2 pages)
22 November 2013	Appointment of Mr Charles Read Peerless as a director (2 pages)
22 November 2013	Appointment of Mr Charles Read Peerless as a director (2 pages)
21 October 2013	Particulars of variation of rights attached to shares (2 pages)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Particulars of variation of rights attached to shares (2 pages)
10 October 2013	Termination of appointment of Celia Borrows as a secretary (1 page)
10 October 2013	Registered office address changed from 18/22 Wigmore Street London W1U 2RG on 10 October 2013 (1 page)
10 October 2013	Termination of appointment of Celia Borrows as a secretary (1 page)
10 October 2013	Registered office address changed from 18/22 Wigmore Street London W1U 2RG on 10 October 2013 (1 page)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
4 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 September 2012	Full accounts made up to 31 December 2011 (12 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
7 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
10 February 2011	Termination of appointment of Peter Petrou as a secretary (2 pages)
10 February 2011	Termination of appointment of Peter Petrou as a secretary (2 pages)
4 February 2011	Appointment of Celia Joy Borrows as a secretary (3 pages)
4 February 2011	Appointment of Celia Joy Borrows as a secretary (3 pages)
22 December 2010	Termination of appointment of Peter Petrou as a director (1 page)
22 December 2010	Termination of appointment of Peter Petrou as a director (1 page)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Jason Edward Borrows on 10 October 2009 (2 pages)
22 March 2010	Director's details changed for Jason Edward Borrows on 10 October 2009 (2 pages)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
19 March 2009	Return made up to 10/03/09; full list of members (4 pages)
19 March 2009	Return made up to 10/03/09; full list of members (4 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
11 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 May 2008	Return made up to 10/03/08; full list of members (4 pages)
1 May 2008	Return made up to 10/03/08; full list of members (4 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
27 March 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 March 2007	Return made up to 10/03/07; full list of members (3 pages)
19 March 2007	Return made up to 10/03/07; full list of members (3 pages)
31 March 2006	Return made up to 10/03/06; full list of members (3 pages)
31 March 2006	Return made up to 10/03/06; full list of members (3 pages)
2 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	Director resigned (1 page)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 March 2005	Return made up to 10/03/05; full list of members (3 pages)
23 March 2005	Return made up to 10/03/05; full list of members (3 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (14 pages)
22 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
8 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
15 March 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (8 pages)
15 March 2002	Return made up to 10/03/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (8 pages)
13 February 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
13 February 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Ad 01/04/01--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Ad 01/04/01--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
13 April 2001	Return made up to 10/03/01; full list of members (8 pages)
13 April 2001	Return made up to 10/03/01; full list of members (8 pages)
10 August 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 August 2000	Full accounts made up to 31 December 1999 (9 pages)
10 August 2000	Full accounts made up to 31 December 1999 (9 pages)
10 August 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 1999	Ad 10/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1999	Ad 10/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (17 pages)
10 March 1999	Incorporation (17 pages)