WIMBLEHURST LIMITED

Key Data

Status

Active

Company No.

03644505

Incorporation date

06/10/1998

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/12/2022)

18/11/2025

Registered office address changed from 8th Floor, Becket House 36 Old Jewry London EC2R 8DD England to 14 Highbury Road Highbury Road London SW19 7PR on 2025-11-18

View PDF (1 pages)

12/11/2025

Satisfaction of charge 036445050003 in full

View PDF (1 pages)

12/11/2025

Satisfaction of charge 036445050004 in full

View PDF (1 pages)

11/11/2025

Resolutions

View PDF (3 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (6 pages)

07/11/2025

Appointment of Mr Gajaruban Ragunathan as a director on 2025-11-04

View PDF (2 pages)

07/11/2025

Appointment of Mrs Kathamari Ragunathan as a director on 2025-11-04

View PDF (2 pages)

07/11/2025

Termination of appointment of Harminder Paul Kaur Bedi as a director on 2025-11-04

View PDF (1 pages)

07/11/2025

Termination of appointment of Rashpal Singh Bedi as a director on 2025-11-04

View PDF (1 pages)

07/11/2025

Termination of appointment of Harminder Paul Kaur Bedi as a secretary on 2025-11-04

View PDF (1 pages)

07/11/2025

Notification of Ashtonleigh Homes Ltd as a person with significant control on 2025-11-04

View PDF (2 pages)

07/11/2025

Cessation of Rashpal Singh Bedi as a person with significant control on 2025-11-04

View PDF (1 pages)

07/11/2025

Cessation of Harminder Paul Kaur Bedi as a person with significant control on 2025-11-04

View PDF (1 pages)

05/11/2025

Registration of charge 036445050005, created on 2025-11-04

View PDF (8 pages)

05/11/2025

Registration of charge 036445050006, created on 2025-11-04

View PDF (7 pages)

30/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/05/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

03/03/2025

Registered office address changed from 15-19 Cavendish Place 2nd Floor London W1G 0DD England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 2025-03-03

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

08/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

08/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

22/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

10/08/2023

Registration of charge 036445050003, created on 2023-08-09

View PDF (34 pages)

10/08/2023

Registration of charge 036445050004, created on 2023-08-09

View PDF (50 pages)

23/06/2023

Registered office address changed from 9 Mansfield Street London W1G 9NY England to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 2023-06-23

View PDF (1 pages)

16/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

23/03/2023

Cessation of Avtar Singh Bedi as a person with significant control on 2023-03-22

View PDF (1 pages)

23/03/2023

Cessation of Manmohan Paul Kaur Bedi as a person with significant control on 2023-03-22

View PDF (1 pages)

23/03/2023

Termination of appointment of Avtar Singh Bedi as a director on 2023-03-22

View PDF (1 pages)

23/03/2023

Termination of appointment of Manmohan Paul Kaur Bedi as a director on 2023-03-22

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

04/12/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WIMBLEHURST LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

23/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
102.83K
-
0.00
44.85K
-

2022
6
128.96K
-
0.00
386.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ragunathan, Gajaruban	Director	04/11/2025 - Present	24
Ragunathan, Kathamari	Director	04/11/2025 - Present	7
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/10/1998 - 01/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/10/1998 - 01/11/1998	67500
Bedi, Harminder Paul Kaur	Secretary	01/11/1998 - 04/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WIMBLEHURST LIMITED

WIMBLEHURST LIMITED is an(a) Active company incorporated on 06/10/1998 with the registered office located at 14 Highbury Road Highbury Road, London SW19 7PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIMBLEHURST LIMITED?

WIMBLEHURST LIMITED is currently Active. It was registered on 06/10/1998 .

Where is WIMBLEHURST LIMITED located?

WIMBLEHURST LIMITED is registered at 14 Highbury Road Highbury Road, London SW19 7PR.

What does WIMBLEHURST LIMITED do?

WIMBLEHURST LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for WIMBLEHURST LIMITED?

The latest filing was on 18/11/2025: Registered office address changed from 8th Floor, Becket House 36 Old Jewry London EC2R 8DD England to 14 Highbury Road Highbury Road London SW19 7PR on 2025-11-18.