| Company Name | Debentures Limited |
|---|---|
| Director | Philippa Jane Winton |
| Company Status | Active |
| Company Number | 06013659 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philippa Jane Winton |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2015(8 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Correspondence Address | 80 Cheapside London |
| Director Name | Ms Jacqueline Susan Elton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Elliott Road London W4 1PE |
| Secretary Name | Ms Jacqueline Susan Elton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Elliott Road London W4 1PE |
| Director Name | Mr Michael Norman Armstrong |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 14 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Stokenchurch Street London SW6 3TR |
| Secretary Name | Mr Michael Norman Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 14 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Stokenchurch Street London SW6 3TR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2012(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2014) |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
Contact
| Website | www.wimbledondebentureholders.com/ |
|---|---|
| Telephone | 01962 733649 |
| Telephone region | Winchester |
Location
| Registered Address | 80 Cheapside London EC2V 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Duncary 11 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,518 |
| Cash | £578,628 |
| Current Liabilities | £393,843 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 July 2020 | Delivered on: 27 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Director's details changed for Philippa Jane Winton on 7 November 2023 (2 pages) |
| 1 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 7 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 4 November 2022 | Director's details changed for Philippa Jane Winton on 31 July 2019 (2 pages) |
| 31 October 2022 | Change of details for Duncary 11 Limited as a person with significant control on 3 March 2022 (2 pages) |
| 17 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 10 June 2022 | Secretary's details changed for Mh Secretaries Limited on 1 May 2022 (1 page) |
| 3 May 2022 | Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 27 July 2020 | Registration of charge 060136590001, created on 23 July 2020 (10 pages) |
| 1 June 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 March 2015 | Registered office address changed from 7 Laurel House Station Approach Alresford Hampshire SO24 9JH to 11 Staple Inn London WC1V 7QH on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 7 Laurel House Station Approach Alresford Hampshire SO24 9JH to 11 Staple Inn London WC1V 7QH on 18 March 2015 (1 page) |
| 15 January 2015 | Appointment of Mh Secretaries Limited as a secretary on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mh Secretaries Limited as a secretary on 1 January 2015 (2 pages) |
| 15 January 2015 | Appointment of Mh Secretaries Limited as a secretary on 1 January 2015 (2 pages) |
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 3 March 2014 | Registered office address changed from Staple Court 11 Staple Inn Buidlings London WC1V 7QH on 3 March 2014 (1 page) |
| 3 March 2014 | Termination of appointment of Mh Secretaries Limited as a secretary (1 page) |
| 3 March 2014 | Registered office address changed from Staple Court 11 Staple Inn Buidlings London WC1V 7QH on 3 March 2014 (1 page) |
| 3 March 2014 | Termination of appointment of Mh Secretaries Limited as a secretary (1 page) |
| 3 March 2014 | Registered office address changed from Staple Court 11 Staple Inn Buidlings London WC1V 7QH on 3 March 2014 (1 page) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Director's details changed for Philippa Jane Winton on 30 October 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Philippa Jane Winton on 30 October 2012 (2 pages) |
| 17 August 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
| 17 August 2012 | Amended accounts made up to 30 November 2011 (5 pages) |
| 2 July 2012 | Appointment of Mh Secretaries Limited as a secretary (2 pages) |
| 2 July 2012 | Appointment of Mh Secretaries Limited as a secretary (2 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 March 2012 | Termination of appointment of Jacqueline Elton as a secretary (2 pages) |
| 27 March 2012 | Termination of appointment of Jacqueline Elton as a secretary (2 pages) |
| 27 March 2012 | Termination of appointment of Michael Armstrong as a secretary (2 pages) |
| 27 March 2012 | Termination of appointment of Michael Armstrong as a director (2 pages) |
| 27 March 2012 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 27 March 2012 (2 pages) |
| 27 March 2012 | Termination of appointment of Michael Armstrong as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Michael Armstrong as a secretary (2 pages) |
| 27 March 2012 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 27 March 2012 (2 pages) |
| 27 March 2012 | Termination of appointment of Jacqueline Elton as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Jacqueline Elton as a director (2 pages) |
| 9 February 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 9 February 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 18 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 14 March 2007 | New secretary appointed (1 page) |
| 14 March 2007 | New director appointed (1 page) |
| 14 March 2007 | New director appointed (1 page) |
| 14 March 2007 | New secretary appointed (1 page) |
| 29 November 2006 | Incorporation (13 pages) |
| 29 November 2006 | Incorporation (13 pages) |