Active
Company Information for WONHAM PROPERTIES LIMITED
CLIPSTONE INVESTMENT MANAGEMENT LTD, 45 ALBEMARLE STREET, LONDON, W1S 4JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WONHAM PROPERTIES LIMITED | |
Legal Registered Office | |
CLIPSTONE INVESTMENT MANAGEMENT LTD 45 ALBEMARLE STREET LONDON W1S 4JL Other companies in EC1M | |
Company Number | 00681642 | |
---|---|---|
Company ID Number | 00681642 | |
Date formed | 1961-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 14:21:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GRENVILLE DEAN |
||
TOBY JOHN GRENVILLE DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL SYMONS |
Company Secretary | ||
ROBERT NEIL SYMONS |
Director | ||
MOOREVALE MANAGEMENT LIMITED |
Company Secretary | ||
MOIRA EVELYN CREIGHTON |
Company Secretary | ||
WILLIAM JOHN ARNOLD |
Director | ||
MICHAEL CHARLES PROBERT |
Director | ||
WILLIAM JOHN ARNOLD |
Company Secretary | ||
RICHARD ANTHONY BROCKSOM |
Director | ||
JAMES SMART NEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2011-12-14 | CURRENT | 1994-01-06 | Active | |
MERIVALE MOORE LIMITED | Director | 1997-10-31 | CURRENT | 1995-04-07 | Active | |
RATHBONE ESTATES,LIMITED | Director | 1992-11-06 | CURRENT | 1925-08-13 | Active | |
CPK CONSTRUCTION LIMITED | Director | 1992-11-06 | CURRENT | 1970-07-21 | Active | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active | |
THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED | Director | 2018-05-23 | CURRENT | 1994-01-06 | Active | |
MERIVALE MOORE LIMITED | Director | 2018-05-23 | CURRENT | 1995-04-07 | Active | |
RATHBONE ESTATES,LIMITED | Director | 2018-05-23 | CURRENT | 1925-08-13 | Active | |
CPK CONSTRUCTION LIMITED | Director | 2018-05-23 | CURRENT | 1970-07-21 | Active | |
CLIPSTONE INDUSTRIAL REIT PLC | Director | 2014-11-26 | CURRENT | 2014-05-19 | Active | |
CLIPSTONE MEIR PARK LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Liquidation | |
CLIPSTONE TEN LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CLIPSTONE CAPITAL LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
CLIPSTONE VENTURES LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
KC SERVICE CHARGE LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
CLIPSTONE IX LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
CLIPSTONE MAXX LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Liquidation | |
CLIPSTONE GP LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Liquidation | |
CLIPSTONE HARLOW LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2014-07-15 | |
CLIPSTONE 7 LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Liquidation | |
CLIPSTONE FEEDER LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Liquidation | |
CLIPSTONE INTERLINK LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
CLIPSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
NEST EGG LIMITED | Director | 2006-12-07 | CURRENT | 1993-12-20 | Dissolved 2015-09-11 | |
WEST NORFOLK TOMATOES LIMITED | Director | 1992-03-21 | CURRENT | 1973-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006816420031 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 45 Albemarle Street London W1S 4JL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE DEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 82 st John Street London EC1M 4JN | |
CH01 | Director's details changed for Mr John Grenville Dean on 2018-10-10 | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Grenville Dean on 2017-11-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Robert Neil Symons on 2016-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL SYMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE DEAN / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEIL SYMONS / 09/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 21/03/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O VANTIS BEAVIS WALKER 82 ST JOHN STREET LONDON EC1M 4JN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE: GUAR/CHARGE 04/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | THE CO-OPERATIVE BANK PLC | |
CHARGE | Satisfied | BRADFORD & BINGLEY PLC | |
FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SUBSIDIARY MORTGAGE WITH FLOATING CHARGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED (AS TRUSTEE) | |
DEED OF RELEASE AND SUBSTITUTION AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND SUBSTITUTION AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND SUBSTITUTION AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
GUARANTEE AND LEGAL CHARGE | Satisfied | UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED | |
GUARANTEE AND LEGAL CHARGE | Satisfied | UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED | |
GUARANTEE AND LEGAL CHARGE | Satisfied | UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED | |
DEED OF RELEASE AND SUBSTITUTION AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND SUBSTITUTION OF CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
GUARANTEE AND LEGAL CHARGE | Satisfied | UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED | |
GUARANTEE AND LEGAL CHARGE | Satisfied | UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED | |
DEED OF RELEASE AND SUBSTITUTION AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
CHARGE DEED. | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF RELEASE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF RELEASE AND CHARGE | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
DEED OF SUBSTITUTION AND CHARGE SUPPLEMENT TO A TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY IMITED | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANEY LIMITED | |
NOTICE OF DEPOSIT OF LAND CERTIFICATE | Satisfied | GOVERNOR & COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WONHAM PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENTAL DEPOSIT DEED | MARKETING AGENCIES ASSOCIATION LIMITED | 2002-08-29 | Outstanding |
RENTAL DEPOSIT DEED | METSA BOARD UK LIMITED | 2002-09-28 | Outstanding |
RENT DEPOSIT DEED | TERRA TRADE LIMITED | 1993-10-18 | Outstanding |
RENTAL DEPOSIT DEED | THE INSTITUTE FOR GLOBAL ETHICS - UK TRUST | 2002-07-03 | Outstanding |
We have found 4 mortgage charges which are owed to WONHAM PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WONHAM PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |