WIMBORNE MANAGEMENT LIMITED

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WIMBORNE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01546265

Incorporation date

18/02/1981

Size

Dormant

Contacts

Registered address

Registered address

41b Heath Street, London, Greater London NW3 6UACopy
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Latest events (Record since 18/11/1986)
dot icon16/04/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/06/2025
Change of details for Mr Alexander Barnett as a person with significant control on 2016-04-06
dot icon30/06/2025
Confirmation statement made on 2025-04-15 with updates
dot icon27/06/2025
Notification of Steven Mattey as a person with significant control on 2016-04-06
dot icon27/06/2025
Notification of Alexander Barnett as a person with significant control on 2016-04-06
dot icon26/06/2025
Withdrawal of a person with significant control statement on 2025-06-26
dot icon03/01/2025
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 41B Heath Street London Greater London NW3 6UA on 2025-01-03
dot icon03/01/2025
Termination of appointment of Urang Property Management Limited as a secretary on 2025-01-03
dot icon15/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon06/03/2024
Accounts for a dormant company made up to 2023-12-31
dot icon25/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon25/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/04/2023
Appointment of Mr Paul James Ratner as a director on 2022-07-19
dot icon20/12/1994
Full accounts made up to 1993-12-31
dot icon12/10/1994
Return made up to 15/09/94; change of members
dot icon19/01/1994
Return made up to 15/09/93; full list of members
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon08/12/1992
Return made up to 15/09/92; no change of members
dot icon27/11/1992
Auditor's resignation
dot icon03/09/1992
Full accounts made up to 1991-12-31
dot icon05/02/1992
Return made up to 15/09/91; change of members
dot icon27/11/1991
Full accounts made up to 1990-12-31
dot icon04/01/1991
Return made up to 03/10/90; full list of members
dot icon17/12/1990
Director resigned;new director appointed
dot icon27/11/1990
Full accounts made up to 1989-12-31
dot icon27/09/1989
Return made up to 15/09/89; full list of members
dot icon10/08/1989
Full accounts made up to 1988-12-31
dot icon03/04/1989
Return made up to 02/08/88; no change of members
dot icon19/07/1988
Wd 07/06/88 ad 08/09/87--------- £ si 1@10=10 £ ic 63/73
dot icon27/06/1988
Return made up to 22/09/87; full list of members
dot icon27/06/1988
Full accounts made up to 1987-12-31
dot icon22/10/1987
New director appointed
dot icon11/09/1987
Director resigned
dot icon15/08/1987
Full accounts made up to 1986-12-31
dot icon14/07/1987
Return made up to 15/12/86; full list of members
dot icon13/05/1987
Full accounts made up to 1985-12-31
dot icon14/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1987
Accounting reference date shortened from 05/04 to 31/12
dot icon21/01/1987
Return made up to 18/08/83; full list of members
dot icon19/11/1986
Registered office changed on 19/11/86 from:\8TH floor alembic house 93 albert embankment london SE1 7TX
dot icon19/11/1986
New secretary appointed;new director appointed
dot icon19/11/1986
Annual return made up to 28/08/85
dot icon18/11/1986
First gazette
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
83.00
-
0.00
-
-
2022
-
83.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
15/06/2022 - 03/01/2025
491
FIFIELD GLYN LIMITED
Corporate Secretary
17/05/2016 - 15/06/2022
44
Ratner, Paul James
Director
19/07/2022 - Present
8
Audrey Caroline Pereira
Director
18/09/1996 - Present
2
Mcevedy, Eleanor Jane
Director
18/09/1996 - 21/12/2006
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About WIMBORNE MANAGEMENT LIMITED

WIMBORNE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/02/1981 with the registered office located at 41b Heath Street, London, Greater London NW3 6UA. 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 WIMBORNE MANAGEMENT LIMITED?

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WIMBORNE MANAGEMENT LIMITED is currently Active. It was registered on 18/02/1981 .

Where is WIMBORNE MANAGEMENT LIMITED located?

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WIMBORNE MANAGEMENT LIMITED is registered at 41b Heath Street, London, Greater London NW3 6UA.

What does WIMBORNE MANAGEMENT LIMITED do?

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WIMBORNE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WIMBORNE MANAGEMENT LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-15 with no updates.